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Analytics Holding OÜ

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RegisteredHarju County
Registry code
14624537
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
Registered
11.12.2018 · 7 yrs
Activity
Activities of holding companies 64201
Capital
13 636 €
Email
f•••@b•••.comLog in to see
Phone
+596 9•• ••••Log in to see
Business Register 03.10.2026
Negatiivne omakapital, madal likviidsus ja raha alla kuu kulude
Tegevuseta: käive ja töötajad puuduvad
Profit-521 k €2025 annual report
Employees02025 annual report
Cash46 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 03.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
BB
Modest, higher risk
52 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • Not VAT registered
Stability
RatingBB → B → BB
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Alfonso Jose Guzman Cruzat2 companiesno tax debt18.08.1965 (61 a)Personal ID ↗30.10.2025
Francisco Jose Cruzat Valdes1 companyno tax debt29.01.1978 (48 a)Personal ID ↗03.11.2023
Shareholders 7
GAL SpA89,04% 12 141 €24.05.2023
Inversiones y Asesorias Nueva Escocia Limitada7,24% 987 €08.07.2022
Inversiones Los Abetos Limitada1,06% 144 €08.07.2022
Augusto Errazuriz Latorre0,95% 129 €08.07.2022
Asesorias e Inversiones Galba Limitada0,59% 80 €14.06.2022
Smart Inversiones Limitada0,59% 80 €14.06.2022
Inversiones San Pedro Limitada0,55% 75 €08.07.2022
Beneficial owners 1
Alfonso José Guzmán Cruzat2 companiesno tax debtkaudne osalus22.10.2025

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

5 yr
Build report

20252024202320222021
Profit-521 k €▲ 41%-887 k €▼ 164%-336 k €▲ 72%-1,2 m €▼ 631%-167 k €
Profit margin—————
Jaotamata kasum-5,9 m €▼ 18%-5,0 m €▼ 7%-4,6 m €▼ 36%-3,4 m €▼ 5%-3,2 m €
Cash46 €▼ 47%87 €▼ 60%219 €▼ 69%718 €▲ 14%628 €
Current assets114 €▼ 16%135 €▼ 45%246 €▼ 79%1 159 €▼ 100%460 k €
Põhivara417 €0%417 €0%417 €▼ 100%333 k €▼ 67%1,0 m €
Assets531 €▼ 4%552 €▼ 17%663 €▼ 100%334 k €▼ 77%1,5 m €
Current liabilities44 903 €▲ 131×344 €▼ 48%657 €▼ 99%64 713 €▲ 770×84 €
Pikaajalised kohustised1,4 m €▲ 54%889 k €▲ 456×1 950 €▼ 99%337 k €0 €
Total liabilities1,4 m €▲ 59%890 k €▲ 341×2 607 €▼ 99%402 k €▲ 4788×84 €
Equity-1,4 m €▼ 59%-889 k €▼ 457×-1 944 €▲ 97%-67 999 €▼ miinusesse1,5 m €
Tööjõukulud0 €0 €0 €0 €0 €
Employees00000
Filed01.07.202630.06.202530.06.202431.05.202328.04.2022
ReportIn the Business Register ↗In the Business Register ↗In the Business Register ↗In the Business Register ↗In the Business Register ↗

▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 03.10.2026

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

clean

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

1
Aktsiaselts Big Data ScoringAlfonso Jose Guzman Cruzat239 k €B

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Activities of holding companies

20
#CompanyRevenue
1OÜ Ferriol488,1 m €
2Osaühing Raglor267,5 m €
3Helmes Group AS117,9 m €
4Osaühing Rosier Team100,8 m €
5Kapitel Holding OÜ87,6 m €
6Expertus Invest OÜ56,4 m €
7Iiruk OÜ48,5 m €
8Vodapro Holding OÜ33,1 m €
9AS Esraven33,1 m €
10OÜ Fairfield Holding30,6 m €
11Südi OÜ26,6 m €
12Apalta Varad OÜ18,9 m €
13VL Investeeringud OÜ16,5 m €
14osaühing Tristafan14,6 m €
15Powerfleet Nordics OÜ14,5 m €
16Hotell Jurmala OÜ8,2 m €
17Osaühing RATO Holding8,1 m €
18AKTSIASELTS INFORTAR6,5 m €
19Eastnine Baltics OÜ2,7 m €
20OÜ Stargate Hydrogen1,3 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
bigdatascoring.comemail

History and notices

25
DateLiikSisu
07.08.2026Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
03.11.2025KanneMuutmiskanne TsMS § 595¹ lg 1 alusel
30.10.2025KanneMuutmiskanne
03.11.2023KanneMuutmiskanne
24.05.2023KanneMuutmiskanne
26.04.2023Puuduste kõrvaldamise määrusMuutmiskanne
09.11.2022KanneMuutmiskanne
14.06.2022Kandemäärus muu kohtulahendi täitmiseksMuutmiskanne
14.06.2022Määruse tühistamise määrusMuutmiskanne
23.05.2022Korraldav määrusMuutmiskanne
11.05.2022Määruse avalik kättetoimetamine AT-sMuutmiskanne
28.04.2022Majandusaasta aruande puuduste kõrvaldamise määrus
29.03.2022Puuduste kõrvaldamise määrusMuutmiskanne
23.03.2022KanneMuutmiskanne
16.02.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.04.2021KanneMuutmiskanne
16.07.2020KanneMuutmiskanne
08.10.2019KanneMuutmiskanne
27.09.2019KanneMuutmiskanne
09.09.2019KanneMuutmiskanne
22.06.2019KanneMuutmiskanne
20.06.2019KanneMuutmiskanne
10.06.2019KanneMuutmiskanne
21.12.2018KanneMuutmiskanne
11.12.2018KanneEsmakanne