CONTROL ART D OÜ
Date of report 16.10.2025
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Employees and salaries
CONTROL ART D OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CONTROL ART D OÜ
Decision-makers?
Former decision-makers
Illia Holitsyn
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
*Every member of the management board may represent the private limited company in concluding all transactions.
CONTROL ART D OÜ
Former decision-makers?
Illia Holitsyn
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
CONTROL ART D OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
Ukraine
Illia Holitsyn
... - ...
Illia Holitsyn
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
CONTROL ART D OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... |
CONTROL ART D OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CONTROL ART D OÜ
Taxes paid and estimated average salariesCONTROL ART D OÜ
Financial indicators and prognosisCONTROL ART D OÜ
Financial raiting: "SATISFACTORY" (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
CONTROL ART D OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CONTROL ART D OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CONTROL ART D OÜ
Reports and assets-liabilities overview 08.01.2025?
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: ...... €
CONTROL ART D OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CONTROL ART D OÜ
Bailiff's enforcement proceedings as of 08.01.2025?
Bailiff's enforcement proceedings MISSING
CONTROL ART D OÜ
Regulations of the Payment Order Department as of 08.01.2025?
Regulations of the Payment Order Department MISSING
CONTROL ART D OÜ
Court orders in the register as of 08.01.2025?
Registrist kustutamine: majandusaasta aruanne esitamata
08.01.2025
Regulation number: Ä 50180450 / 6
Regulation status has entered into force: 08.01.2025
Date of enforcement of order or additional period: 08.01.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.10.2024
Regulation number: Ä 50180450 / M5
Regulation status has entered into force: 04.10.2024
Date of enforcement of order or additional period: 04.10.2024
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
09.09.2024
Regulation number: Ä 50180450 / M4
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 09.09.2024
Regulation status: Jõustunud
Kandemäärus ex officio
02.08.2024
Regulation number: Ä 50180450 / 5
Regulation status has entered into force: 02.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
17.07.2024
Regulation number: Ä 50180450 / M3
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
27.09.2021
Regulation number: Ä 50180450 / M2
Regulation status has entered into force: 27.09.2021
Date of enforcement of order or additional period: 27.09.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
16.09.2021
Regulation number: Ä 50180450 / 2
Regulation status has entered into force: 28.10.2021
Date of enforcement of order or additional period: 29.10.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
23.08.2021
Regulation number: Ä 50180450 / M1
Regulation status has entered into force: 23.08.2021
Date of enforcement of order or additional period: 23.08.2021
Regulation status: Jõustunud
CONTROL ART D OÜ
Decisions of the Consumer Disputes Committee as of 08.01.2025?
Consumer disputes MISSING
CONTROL ART D OÜ
Court hearings as of 08.01.2025?
Court hearings MISSING
CONTROL ART D OÜ
Rulings as of 08.01.2025?
Court settlemets MISSING
CONTROL ART D OÜ
Notices and announcements as of 08.01.2025?
Notice of service of a decision of the registration department of a court
27.09.2021
Marketing
Business network
CONTROL ART D 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
CONTROL ART D 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.
Failed to load monitoring events.