HOLDINVEST OÜ
Date of report 26.06.2024
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Employees and salaries
Deciders and beneficiaries
HOLDINVEST OÜ
Deciders?
Relations: 8
Turnover 2024: 142 420 €
Employees:
Heiki Laiverik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5290
Date of birth: ......
Active relations 8
Relations: 2
Turnover:
Employees:
Madis Laiverik
★★★★
......
Credit Score: Neutral
Reputation scores: 370
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Mari-Liis Rumpff
★★★★
......
Credit Score: Trustworthy
Reputation scores: 120
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 36 782 €
Employees:
Reet Laiverik
★★★★
......
Credit Score: Neutral
Reputation scores: 810
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
HOLDINVEST OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Heiki Laiverik ... - ...
Madis Laiverik ... - ...
Mari-Liis Rumpff ... - ...
Reet Laiverik ... - ...
2023
2024
2023
2024
HOLDINVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillHOLDINVEST OÜ
Paid taxes and estimated average salariesHOLDINVEST OÜ
The number of days buyers have not paid?
HOLDINVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
HOLDINVEST OÜ
Sales revenue by business areaHOLDINVEST OÜ
Sales revenue by countryHOLDINVEST OÜ
Financial indicators and prognosisHOLDINVEST OÜ
Real estate as of 26.06.2024Real estate MISSING
HOLDINVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HOLDINVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HOLDINVEST OÜ
Reports and assets-liabilities overview 26.06.2024?
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: ...... €
HOLDINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HOLDINVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
HOLDINVEST OÜ
Bailiff's enforcement proceedings as of 26.06.2024?
Bailiff's enforcement proceedings MISSING
HOLDINVEST OÜ
Regulations of the Payment Order Department as of 26.06.2024?
Regulations of the Payment Order Department MISSING
HOLDINVEST OÜ
Court orders in the register as of 26.06.2024?
Court order MISSING
HOLDINVEST OÜ
Decisions of the Consumer Disputes Committee as of 26.06.2024?
Consumer disputes MISSING
HOLDINVEST OÜ
Court hearings as of 26.06.2024?
Court hearings MISSING
HOLDINVEST OÜ
Rulings as of 26.06.2024?
Court settlemets MISSING
HOLDINVEST OÜ
Notices and announcements as of 26.06.2024?
Announcements MISSING
Marketing
Business network
HOLDINVEST 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
HOLDINVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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