THE GUYS HOLDING OÜ
Date of report 03.02.2025
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Employees and salaries
THE GUYS HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
THE GUYS HOLDING OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees: 1
Gerolamo Lodi
★★★★
......
Credit Score: Risky
Reputation score: -860
Date of birth: ......
Active relations 2
Relations: 11
Turnover 2024: 199 394 €
Employees: 6
Karin Neemsalu
★★★★
......
Credit Score: Problematic
Reputation score: -18313
Date of birth: ......
Active relations 11
*Every member of the management board may represent the private limited company in concluding all transactions.
THE GUYS HOLDING OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees: 1
Gerolamo Lodi
★★★★
......
Credit Score: Risky
Reputation score: -860
Date of birth: ......
Active relations 2
Relations: 11
Turnover 2024: 199 394 €
Employees: 6
Karin Neemsalu
★★★★
......
Credit Score: Problematic
Reputation score: -18313
Date of birth: ......
Active relations 11
THE GUYS HOLDING OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
Italy
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
THE GUYS HOLDING OÜ
Owners?
Former owners
Former owners
THE GUYS HOLDING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
THE GUYS HOLDING OÜ
GoodwillTHE GUYS HOLDING OÜ
Taxes paid and estimated average salariesTHE GUYS HOLDING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
THE GUYS HOLDING OÜ
Sales revenue by business areaTHE GUYS HOLDING OÜ
Sales revenue by countryTHE GUYS HOLDING OÜ
Financial indicators and prognosisTHE GUYS HOLDING OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 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
THE GUYS HOLDING OÜ
Annual reportsLiabilities and debts
THE GUYS HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
THE GUYS HOLDING OÜ
Reports and assets-liabilities overview 03.02.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
THE GUYS HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
THE GUYS HOLDING OÜ
Debt by type 02.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
THE GUYS HOLDING OÜ
Time-barred and ongoing claims as of 02.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
THE GUYS HOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
THE GUYS HOLDING OÜ
Bailiff's enforcement proceedings as of 03.02.2025?
Bailiff's enforcement proceedings MISSING
THE GUYS HOLDING OÜ
Regulations of the Payment Order Department as of 03.02.2025?
Regulations of the Payment Order Department MISSING
THE GUYS HOLDING OÜ
Court orders in the register as of 03.02.2025?
Registrist kustutamine: majandusaasta aruanne esitamata
25.03.2024
Regulation number: Ä 50174849 / 9
Regulation status has entered into force: 25.03.2024
Date of enforcement of order or additional period: 25.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.12.2023
Regulation number: Ä 50174849 / M8
Regulation status has entered into force: 18.12.2023
Date of enforcement of order or additional period: 18.12.2023
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
11.08.2022
Regulation number: Ä 50174849 / 6
Regulation status has entered into force: 05.09.2022
Date of enforcement of order or additional period: 26.09.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
11.07.2022
Regulation number: Ä 50174849 / M7
Regulation status has entered into force: 11.07.2022
Date of enforcement of order or additional period: 11.07.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
27.06.2022
Regulation number: Ä 50174849 / M6
Regulation status has entered into force: 27.06.2022
Date of enforcement of order or additional period: 27.06.2022
Regulation status: Jõustunud
Korraldav määrus
21.06.2022
Regulation number: Ä 50174849 / M5
Regulation status has entered into force: 21.06.2022
Date of enforcement of order or additional period: 21.06.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
30.05.2022
Regulation number: Ä 50174849 / M4
Regulation status has entered into force: 06.06.2022
Date of enforcement of order or additional period: 30.05.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
22.04.2022
Regulation number: Ä 50174849 / 3
Regulation status has entered into force: 13.05.2022
Date of enforcement of order or additional period: 18.05.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
22.03.2022
Regulation number: Ä 50174849 / M3
Regulation status has entered into force: 22.03.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
27.05.2021
Regulation number: Ä 50174849 / M2
Regulation status has entered into force: 27.05.2021
Date of enforcement of order or additional period: 27.05.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
26.05.2021
Regulation number: Ä 50174849 / M1
Regulation status has entered into force: 27.05.2021
Date of enforcement of order or additional period: 26.05.2021
Regulation status: Puudused kõrvaldatud
THE GUYS HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2025?
Consumer disputes MISSING
THE GUYS HOLDING OÜ
Court hearings as of 03.02.2025?
Court hearings MISSING
THE GUYS HOLDING OÜ
Rulings as of 03.02.2025?
Court settlemets MISSING
THE GUYS HOLDING OÜ
Notices and announcements as of 03.02.2025?
Announcements MISSING
Marketing
Business network
THE GUYS 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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
THE GUYS HOLDING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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