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BELINVEST HOLDING OÜ

(10875627)

General info

Company name: BELINVEST HOLDING OÜ
Name in transliteration: BELINVEST HOLDING OU
Previous names:

OÜ Giltvar Trade

Registration code: 10875627
VAT number:
Statistical code:
Legal status: In liquidation
Address: ROOSIKRANTSI TN 2-117, KESKLINNA LINNAOSA, TALLINN, HARJU MAAKOND, 10119, EESTI
Capital: 1 517 001.00 EUR
Activities: NACE Rev.2: 42.99 - Construction of other civil engineering projects n.e.c.
Legal form: Limited liability company
Date of registration: 03.07.2002

Contacts

  • +372 511****
  • jan@huygen******

Credit Opinion

Low risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
Normal risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
Average risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
High risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%

Turnover

net profit

Employees

Managers

Role Name Code / Date of birth Residence / location Start date Revision date
Liquidator ARGOS K. 36201****** ******* **********
Procurator JAN P. 28.05.1958 ************* **********

Shareholders

Name Code / Date of birth Residence / location Share Share, % Start date Revision date
OU G. ******** ******* ************** ***** **********
JACQUES G. ********** ************* ************** ***** **********
MARC M. ********** ************* ************** ***** **********
GODELIEVE M. *************** ******* ************* **** **********
ANNE L. ************ ******* ************* **** **********
FRANK O. *************** ******* ************* **** **********
GERDA M. ************ ******* ************* **** **********
KATRIEN H. ********** ************* ************* **** **********
ERIK R. ********** ************* ************* **** **********
FILIP H. ********** ************* ************* **** **********
JAN P. ********** ************* ************* **** **********
FREDDY J. ************ ******* ************* **** **********
MARINA E. ************ ******* ************* **** **********
NANCY M. ************ ******* ************* **** **********
LUDO M. *************** ******* ************* **** **********
KATRIEN J. **************** ******* ************* **** **********
FRANS O. ********** ************* ************* **** **********
MARTINE R. ************ ******* ************* **** **********
SONJA J. ************ ******* ************* **** **********
CARINE F. ************ ******* ************* **** **********
KRISTEL M. ************ ******* ************* **** **********
CATHERINE M. ********** ************* ************* **** **********
BERNARD D. ********** ************* ************* **** **********
EVELYNE M. ********** ************* ************* **** **********
BART A. *************** ******* ************* **** **********
VEERLE R. *************** ******* ************* **** **********
KLAAS D. ************ ******* ************ **** **********
LIEN L. ************ ******* ************ **** **********
EMMA M. ************ ******* ************ **** **********
ANDREAS V. ************ ******* ************ **** **********

Beneficiaries

Name Code / Date of birth Residence / location Share, % Start date Revision date
JACQUES G. ********** ******* **********
MARC M. ********** ******* **********

Summary

  • BELINVEST HOLDING OÜ has been registered on 03.07.2002.
  • The number of active managers in BELINVEST HOLDING OÜ is 2.
  • The number of active shareholders in BELINVEST HOLDING OÜ is 30.
  • The company has been operating in the market for 21 years and 9 months.
  • The status of the company is In liquidation.
  • The company's activity is NACE Rev.2 - Construction of other civil engineering projects n.e.c..
  • Share capital is 1 517 001.00 EUR.
  • The company had 0 - 0 employees in 18.12.2022 year.
  • The annual turnover of BELINVEST HOLDING OÜ in 18.12.2022 was 145 467.00 EUR.

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Order report forBELINVEST HOLDING OÜ

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