HODLCO OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
HODLCO OÜ
Decision-makers?
Relations: 2
Turnover:
Employees:
Luca Mossini
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 2
Relations: 8
Turnover:
Employees:
Randy Padar
★★★★
......
Credit Score: Neutral
Reputation score: -2050
Date of birth: ......
Active relations 8
*Every member of the management board may represent the private limited company in concluding all transactions.
HODLCO OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Spain
Randy Padar ... - ...
Luca Mossini ... - ...
2024
2025
2024
2025
HODLCO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
HODLCO OÜ
GoodwillHODLCO OÜ
Taxes paid and estimated average salariesHODLCO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
HODLCO OÜ
Sales revenue by countryHODLCO OÜ
Financial indicators and prognosisHODLCO 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
HODLCO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HODLCO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HODLCO OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
HODLCO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HODLCO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
HODLCO OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
HODLCO OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
HODLCO OÜ
Court orders in the register as of 10.01.2025?
Puuduste kõrvaldamise määrus
11.06.2024
Regulation number: Ä 50257384 / M1
Regulation status has entered into force: 18.06.2024
Date of enforcement of order or additional period: 19.06.2024
Regulation status: Puudused kõrvaldatud
HODLCO OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
HODLCO OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
HODLCO OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
HODLCO OÜ
Notices and announcements as of 10.01.2025?
Announcements MISSING
Marketing
Business network
HODLCO 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
HODLCO 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.