FOREX ESTONIA CREDIT HOLDING OÜ
Date of report 09.01.2025
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Employees and salaries
FOREX ESTONIA CREDIT HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FOREX ESTONIA CREDIT HOLDING OÜ
Decision-makers?
Relations: 19
Turnover 2024: 221 678 €
Employees: 2
Yoakim Peter Ivan Willis Jaegerstierna
★★★★
......
Credit Score: Trustworthy
Reputation score: 9780
Date of birth: ......
Active relations 19
*Every member of the management board may represent the private limited company in concluding all transactions.
FOREX ESTONIA CREDIT HOLDING OÜ
History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
Estonia
Yoakim Peter Ivan Willis Jaegerstierna ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
FOREX ESTONIA CREDIT HOLDING OÜ
Owners?
Former owners
FOREX ESTONIA CREDIT HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FOREX ESTONIA CREDIT HOLDING OÜ ...
GoodwillFOREX ESTONIA CREDIT HOLDING OÜ
Taxes paid and estimated average salariesFOREX ESTONIA CREDIT HOLDING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FOREX ESTONIA CREDIT HOLDING OÜ ...
Sales revenue by countryFOREX ESTONIA CREDIT HOLDING OÜ ...
Financial indicators and prognosisFOREX ESTONIA CREDIT 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
FOREX ESTONIA CREDIT HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 18.08.2024 | ...... |
Liabilities and debts
FOREX ESTONIA CREDIT HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FOREX ESTONIA CREDIT HOLDING OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
FOREX ESTONIA CREDIT HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FOREX ESTONIA CREDIT HOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FOREX ESTONIA CREDIT HOLDING OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
FOREX ESTONIA CREDIT HOLDING OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
FOREX ESTONIA CREDIT HOLDING OÜ
Court orders in the register as of 09.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50206582 / M1
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
FOREX ESTONIA CREDIT HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
FOREX ESTONIA CREDIT HOLDING OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
FOREX ESTONIA CREDIT HOLDING OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
FOREX ESTONIA CREDIT HOLDING OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
FOREX ESTONIA CREDIT 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
FOREX ESTONIA CREDIT 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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