FAMILYHOLDING OÜ
Date of report 18.06.2025
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Employees and salaries
Deciders and beneficiaries
FAMILYHOLDING OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
1
Alexander Polyakov
★★★☆
......
Credit Score: Problematic
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
FAMILYHOLDING OÜ
History of right of representation?
Field
Manufactoring
Business age
0y
Beneficial country:
Estonia
Alexander Polyakov
... - ...
2024
2025
2024
2025
FAMILYHOLDING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FAMILYHOLDING OÜ
GoodwillFAMILYHOLDING OÜ
Taxes paid and estimated average salariesFAMILYHOLDING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FAMILYHOLDING OÜ
Sales revenue by countryFAMILYHOLDING OÜ
Financial indicators and prognosisFAMILYHOLDING OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
FAMILYHOLDING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FAMILYHOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FAMILYHOLDING OÜ
Reports and assets-liabilities overview 18.06.2025?
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: ...... €
FAMILYHOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FAMILYHOLDING OÜ
Debt by type 18.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| MSM | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FAMILYHOLDING OÜ
Time-barred and ongoing claims as of 18.06.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FAMILYHOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
FAMILYHOLDING OÜ
Bailiff's enforcement proceedings as of 18.06.2025?
Bailiff's enforcement proceedings MISSING
FAMILYHOLDING OÜ
Regulations of the Payment Order Department as of 18.06.2025?
Regulations of the Payment Order Department MISSING
FAMILYHOLDING OÜ
Court orders in the register as of 18.06.2025?
Court order MISSING
FAMILYHOLDING OÜ
Decisions of the Consumer Disputes Committee as of 18.06.2025?
Consumer disputes MISSING
FAMILYHOLDING OÜ
Court hearings as of 18.06.2025?
Court hearings MISSING
FAMILYHOLDING OÜ
Rulings as of 18.06.2025?
Court settlemets MISSING
FAMILYHOLDING OÜ
Notices and announcements as of 18.06.2025?
Announcements MISSING
Marketing
Business network
FAMILYHOLDING 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
FAMILYHOLDING 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.