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Summary reportPHB HOLDING OÜ
Date of report 24.05.2024
PHB HOLDING OÜ
16151209 - In liquidation
Founded in 01.02.2021
Fixed capital 2 500 €
Former names
- AT Trans OÜ
VAT
EE102338748 (end 03.07.2023)
start | end |
---|---|
03.02.2021 | 03.07.2023 |
keywords
- rajatiste ehitus
PHB HOLDING OÜ
Scores and ratings
Reputation score
Credit Score
Risky 0.99
Credit score today Risky 0.99
Open the reports you want to print
Employees and salaries
PHB HOLDING OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... |
2022 I | ...... | ...... | ...... | ...... |
2021 IV | ...... | ...... | ...... | ...... |
2021 III | ...... | ...... | ...... | ...... |
2021 II | ...... | ...... | ...... | ...... |
2021 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PHB HOLDING OÜ
Deciders?
Former deciders
Relations: 60
Turnover 2024: 14 184 002 €
Employees: 39
Hillar Talts
★★★★
......
Credit Score: Risky
Reputation scores: -110930
Date of birth: ......
Active relations 60
9 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
PHB HOLDING OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Tarmo Paju
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
9 followers
PHB HOLDING OÜ
History of right of representation?
Field
Construction
Business age
3y
Beneficial country:
Estonia
Hillar Talts ... - ...
Tarmo Paju ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
PHB HOLDING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PHB HOLDING OÜ
Paid taxes and estimated average salariesPHB HOLDING OÜ
The number of days buyers have not paid?
PHB HOLDING OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
PHB HOLDING OÜ
Sales revenue by business areaPHB HOLDING OÜ
Financial indicators and prognosisPHB HOLDING OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
PHB HOLDING OÜ
Real estate as of 24.05.2024Real estate MISSING
PHB HOLDING OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2021 | 01.01.2021–31.12.2021 | 17.10.2022 | ...... |
Liabilities and debts
PHB HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PHB HOLDING OÜ
Reports and assets-liabilities overview 24.05.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
PHB HOLDING OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
PHB HOLDING OÜ
Debt by type 23.05.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
PHB HOLDING OÜ
Time-barred and ongoing claims as of 23.05.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PHB HOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
PHB HOLDING OÜ
Bailiff's enforcement proceedings as of 24.05.2024?
Bailiff's enforcement proceedings MISSING
PHB HOLDING OÜ
Regulations of the Payment Order Department as of 24.05.2024?
Regulations of the Payment Order Department MISSING
PHB HOLDING OÜ
Court orders in the register as of 24.05.2024?
Court order MISSING
PHB HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 24.05.2024?
Consumer disputes MISSING
PHB HOLDING OÜ
Court hearings as of 24.05.2024?
Court hearings MISSING
PHB HOLDING OÜ
Rulings as of 24.05.2024?
Court settlemets MISSING
PHB HOLDING OÜ
Notices and announcements as of 24.05.2024?
Notice of liquidation proceedings of a private limited company
01.08.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 01.08.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
PHB Holding OÜ (registrikood 16151209) (likvideerimisel) likvideerija(d) Hillar Talts avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse PHB Holding OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse PHB Holding OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Ärinimed
PHB Holding OÜ, kehtetud ärinimed: AT Trans OÜ.PHB Holding OÜ
Lagedi alevik, Rae vald, Harju maakond, Tööstuse tn 12
E-post: info@artingconsult.ee
Lagedi alevik, Rae vald, Harju maakond, Tööstuse tn 12
E-post: info@artingconsult.ee
Teadaande number 2100896
Notice of delivery of a Tax and Customs Board document
01.09.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.09.2021
Avaldamise lõpp: 02.12.2021
Avaldamise lõpp: 02.12.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele AT Trans OÜ (registrikood: 16151209) toimetatakse kätte 12.08.2021 korraldus nr 9-1.1/377896 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ AT Trans on jätnud 2021. a maikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele AT Trans OÜ (registrikood: 16151209) toimetatakse kätte 12.08.2021 korraldus nr 9-1.1/377896 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ AT Trans on jätnud 2021. a maikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1810419
Marketing
Business network
PHB HOLDING OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
PHB HOLDING OÜ
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