HOLDINVEST OÜ
Date of report 05.01.2025
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Employees and salaries
HOLDINVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HOLDINVEST OÜ
Decision-makers?
Relations: 8
Turnover 2024: 191 737 €
Employees:
Heiki Laiverik
★★★★
......
Credit Score: Trustworthy
Reputation score: 5160
Date of birth: ......
Active relations 8
Relations: 2
Turnover:
Employees:
Madis Laiverik
★★★★
......
Credit Score: Neutral
Reputation score: 570
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Mari-Liis Rumpff
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 28 584 €
Employees:
Reet Laiverik
★★★★
......
Credit Score: Neutral
Reputation score: 610
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
1y
Beneficial country:
Estonia
Heiki Laiverik ... - ...
Madis Laiverik ... - ...
Mari-Liis Rumpff ... - ...
Reet Laiverik ... - ...
2023
2024
2025
2023
2024
2025
HOLDINVEST OÜ
Owners?
Former owners
HOLDINVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
27%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
HOLDINVEST OÜ
GoodwillHOLDINVEST OÜ
Taxes paid and estimated average salariesHOLDINVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
HOLDINVEST OÜ
Sales revenue by countryHOLDINVEST OÜ
Financial indicators and prognosisHOLDINVEST 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
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 05.01.2025?
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: ...... €
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 |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
HOLDINVEST OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
HOLDINVEST OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
HOLDINVEST OÜ
Court orders in the register as of 05.01.2025?
Puuduste kõrvaldamise määrus
28.12.2023
Regulation number: Ä 50244488 / M1
Regulation status has entered into force: 28.12.2023
Date of enforcement of order or additional period: 29.12.2023
Regulation status: Puudused kõrvaldatud
HOLDINVEST OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
HOLDINVEST OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
HOLDINVEST OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
HOLDINVEST OÜ
Notices and announcements as of 05.01.2025?
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
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.