[mo_oauth_login]
Summary reportINTERNATIONAL CAPITAL HOLDING OÜ
Date of report 03.02.2025
INTERNATIONAL CAPITAL HOLDING OÜ
16248908 - Deleted (04.01.2024)
Founded in 10.06.2021
Fixed capital 2,500 €
Former names
- International Capital Holding OÜ
keywords
- valdusfirmade tegevus
INTERNATIONAL CAPITAL HOLDING OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.59
Status 04.01.2024 Deleted 0.59
Open the reports you want to print
Employees and salaries
INTERNATIONAL CAPITAL 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INTERNATIONAL CAPITAL HOLDING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Nino Tavamaishvili
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 45
Turnover 2024: 544 593 €
Employees: 2
Ville Pärn
★★★★
......
Credit Score: Risky
Reputation score: 1080
Date of birth: ......
Active relations 45
4 followers
INTERNATIONAL CAPITAL HOLDING OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
et
Ville Pärn ... - ...
Nino Tavamaishvili ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
INTERNATIONAL CAPITAL HOLDING OÜ
Owners?
Former owners
INTERNATIONAL CAPITAL HOLDING OÜ
Other related parties?
Former other persons
Finances and assets
INTERNATIONAL CAPITAL HOLDING OÜ
Taxes paid and estimated average salariesINTERNATIONAL CAPITAL HOLDING OÜ ...
Financial indicators and prognosisINTERNATIONAL CAPITAL 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
INTERNATIONAL CAPITAL HOLDING OÜ
Annual reportsLiabilities and debts
INTERNATIONAL CAPITAL HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INTERNATIONAL CAPITAL HOLDING OÜ
Reports and assets-liabilities overview 04.01.2024?
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: ...... €
INTERNATIONAL CAPITAL HOLDING OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
INTERNATIONAL CAPITAL HOLDING OÜ
Bailiff's enforcement proceedings as of 04.01.2024?
Bailiff's enforcement proceedings MISSING
INTERNATIONAL CAPITAL HOLDING OÜ
Regulations of the Payment Order Department as of 04.01.2024?
Regulations of the Payment Order Department MISSING
INTERNATIONAL CAPITAL HOLDING OÜ
Court orders in the register as of 04.01.2024?
Court order MISSING
INTERNATIONAL CAPITAL HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 04.01.2024?
Consumer disputes MISSING
INTERNATIONAL CAPITAL HOLDING OÜ
Court hearings as of 04.01.2024?
Court hearings MISSING
INTERNATIONAL CAPITAL HOLDING OÜ
Rulings as of 04.01.2024?
Court settlemets MISSING
INTERNATIONAL CAPITAL HOLDING OÜ
Notices and announcements as of 04.01.2024?
Notice of liquidation proceedings of a private limited company
25.05.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 25.05.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
International Capital Holding OÜ (registrikood 16248908) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse International Capital Holding OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse International Capital Holding OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
International Capital Holding OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 5
E-post: legal@1office.co
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 5
E-post: legal@1office.co
Teadaande number 2077837
Marketing
Business network
INTERNATIONAL CAPITAL 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
INTERNATIONAL CAPITAL HOLDING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.