828 HOLDING OÜ - 16829982 | ScoreStorybook | Print Summary Report

keywords

  • valdusfirmade tegevus

Employees and salaries

828 HOLDING OÜ

Number of employees and estimated average salaries
?

828 HOLDING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................

Deciders and beneficiaries

828 HOLDING OÜ

Deciders
?

Former deciders

Targo Pärnamets
★★★★

......

Credit Score: Neutral

Reputation scores: -19114

Date of birth: ......

Active relations 16


*Every member of the management board may represent the private limited company in concluding all transactions.

828 HOLDING OÜ

Former deciders
?
Heidi Palmiste
★☆☆☆

......

Credit Score: Neutral

Reputation scores: 140

Date of birth: ......

Active relations 1

828 HOLDING OÜ

History of right of representation
?
Finance
1y
Estonia
 
Heidi Palmiste ... - ...
2023
2024
2023
2024

828 HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.35
............

828 HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.77
............
100%
0.99
............
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

828 HOLDING OÜ

Goodwill

828 HOLDING OÜ

Paid taxes and estimated average salaries

828 HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2023 IV* ............* ..............................

828 HOLDING OÜ

Sales revenue by country

828 HOLDING OÜ

Financial indicators and prognosis

828 HOLDING 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

828 HOLDING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

828 HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

828 HOLDING OÜ

Reports and assets-liabilities overview 09.11.2024
?
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: ...... €

828 HOLDING OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

828 HOLDING OÜ

Debt by type 08.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

828 HOLDING OÜ

Time-barred and ongoing claims as of 08.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

828 HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......

828 HOLDING OÜ

Bailiff's enforcement proceedings as of 09.11.2024
?

Bailiff's enforcement proceedings MISSING

828 HOLDING OÜ

Regulations of the Payment Order Department as of 09.11.2024
?

Regulations of the Payment Order Department MISSING

828 HOLDING OÜ

Court orders in the register as of 09.11.2024
?
Logo

Korraldav määrus

02.05.2024

Regulation number: Ä 50238269 / M2

Regulation status has entered into force: 02.05.2024

Date of enforcement of order or additional period: 02.05.2024

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

28.09.2023

Regulation number: Ä 50238269 / M1

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 29.09.2023

Määruse olek: Puudused kõrvaldatud


828 HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 09.11.2024
?

Consumer disputes MISSING

828 HOLDING OÜ

Court hearings as of 09.11.2024
?

Court hearings MISSING

828 HOLDING OÜ

Rulings as of 09.11.2024
?

Court settlemets MISSING

828 HOLDING OÜ

Notices and announcements as of 09.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

22.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.03.2024
Avaldamise lõpp: 23.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele 828 Holding OÜ (registrikood: 16829982) toimetatakse kätte Maksu-ja Tolliameti 22.03.2024 tehtud maksuotsus nr 12.2-3/063552-2, millega jätsime rahuldamata tagastusnõude summas 571,72 eurot, lisaks kohustame 828 Holding OÜ-d tasuma maksusumma 2709,12 eurot 30 kalendripäeva jooksul maksuotsuse kättetoimetamise päevale järgnevast päevast arvates. Sama maksuotsus on aluseks meie 22.03.2024 otsuse tegemisel 828 Holding OÜ kustutamiseks käibemaksukohustuslaste registrist 23.03.2024.


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: 8800812
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
revident ÜLLE MARKUS
Telefon: 676 3718
E-post: ylle.markus@emta.ee
Teadaande number 2236372

Logo

Notice of delivery of a Tax and Customs Board document

26.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.02.2024
Avaldamise lõpp: 27.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele 828 Holding OÜ (registrikood: 16829982) toimetatakse kätte 26.02.2024 korraldus nr 12.2-3/063552-1 dokumentide esitamiseks, millega alustame 828 Holding OÜ käibedeklaratsiooni andmete õigsuse ja käibemaksu tagastusnõude ning ettevõtlusega tegelemise kontrolli perioodi november kuni detsember 2023 ja jaanuar 2024 osas.


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: 8800812
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
revident ÜLLE MARKUS
Telefon: 676 3718
E-post: ylle.markus@emta.ee
Teadaande number 2225749

Marketing

Business network

828 HOLDING OÜ

Business network
CREDIT 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

828 HOLDING OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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