HOLDEXPERT OÜ
Date of report 07.02.2025
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Employees and salaries
Deciders and beneficiaries
HOLDEXPERT OÜ
Decision-makers?
Relations: 4
Turnover 2024: 136 696 €
Employees: 2
Arina Cvetkova
★★★★
......
Credit Score: Trustworthy
Reputation score: 520
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 233 740 €
Employees: 2
Román Kostura
★★★★
......
Credit Score: Borderline
Reputation score: 740
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
HOLDEXPERT OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Arina Cvetkova ... - ...
Román Kostura ... - ...
2025
2025
HOLDEXPERT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
HOLDEXPERT OÜ
Taxes paid and estimated average salariesHOLDEXPERT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
HOLDEXPERT OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
HOLDEXPERT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HOLDEXPERT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HOLDEXPERT OÜ
Reports and assets-liabilities overview 07.02.2025?
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: ...... €
HOLDEXPERT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HOLDEXPERT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
HOLDEXPERT OÜ
Bailiff's enforcement proceedings as of 07.02.2025?
Bailiff's enforcement proceedings MISSING
HOLDEXPERT OÜ
Regulations of the Payment Order Department as of 07.02.2025?
Regulations of the Payment Order Department MISSING
HOLDEXPERT OÜ
Court orders in the register as of 07.02.2025?
Puuduste kõrvaldamise määrus
13.01.2025
Regulation number: Ä 50273256 / M1
Regulation status has entered into force: 12.01.2025
Date of enforcement of order or additional period: 13.01.2025
Regulation status: Puudused kõrvaldatud
HOLDEXPERT OÜ
Decisions of the Consumer Disputes Committee as of 07.02.2025?
Consumer disputes MISSING
HOLDEXPERT OÜ
Court hearings as of 07.02.2025?
Court hearings MISSING
HOLDEXPERT OÜ
Rulings as of 07.02.2025?
Court settlemets MISSING
HOLDEXPERT OÜ
Notices and announcements as of 07.02.2025?
Announcements MISSING
Marketing
Business network
HOLDEXPERT 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
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Beneficiaries network
HOLDEXPERT 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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