Ginza Holding OÜ

Registry code 12854517 · Active (R Registrisse kantud)

Ginza Holding OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 25 May 2015. Its registered activity is muude vahetoodete hulgimüük. Its latest published accounts for the period ending 31 Dec 2023 show equity of €23k, total assets of €23k, turnover of €0, a result of €0. It has filed 5 sets of accounts, 5 of them after the deadline. Our model estimates a 0.04 % probability that it becomes insolvent within 12 months, 0.8 times the average for active companies (medium risk).

Insolvency risk, next 12 months

0.04 %
Medium risk
Lowest riskHighest risk

Higher than 84 % of active companies in Estonia. 0.8× the average annual insolvency rate (0.04 %).

Raises the risk

Filing delay of last accounts (days)3.8×≥ 229 · 0.16 % became insolvent
Days since last period end3.5×≥ 600 · 0.15 % became insolvent
Accounts type3.2×small · 0.14 % became insolvent
Accounts filed2.7×5–6 · 0.11 % became insolvent
Share of filings late2.6×≥ 0.833333 · 0.11 % became insolvent
Industry2.6×46 · 0.11 % became insolvent

Lowers the risk

Equity ratio0.2×≥ 1 · 0.01 % became insolvent
Current liabilities ÷ assets0.3×0–0.0107335 · 0.01 % became insolvent
Turnover (log)0.3×0–2.99388 · 0.01 % became insolvent
Cash ÷ assets0.4×0.377609–0.901852 · 0.02 % became insolvent
Employees0.4×0–1 · 0.02 % became insolvent
Total assets (log)0.5×4.27545–4.98091 · 0.02 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Registry code
12854517 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
25 May 2015 (11 years)
Registered address
10151 Tallinn
County
Harju County
Activity
46761 Muude vahetoodete hulgimüük
Industry
Wholesale trade
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202314 Sep 2024€0 €0€23k€23k €0€18k0
31 Dec 202214 Sep 2024€0 €0€23k€23k €0€18k0
31 Dec 202114 Sep 2024€0 €0€23k€23k €0€18k0
31 Dec 202014 Sep 2024€0 €0€23k€23k €0€18k0
31 Dec 201913 Sep 2024€0 €0€23k€23k €0€18k0

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Harju County

Questions about Ginza Holding OÜ

What is the registry code of Ginza Holding OÜ?

Ginza Holding OÜ is registered under registry code 12854517 in the official register of Estonia. View it at the official register.

Is Ginza Holding OÜ still active?

Yes. Ginza Holding OÜ is registered as active (status: R Registrisse kantud).

Has Ginza Holding OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for Ginza Holding OÜ in the official data.

How likely is Ginza Holding OÜ to become insolvent?

Our model estimates a 0.04 % probability that Ginza Holding OÜ becomes insolvent within the next 12 months (medium risk). That is higher than 84 % of active companies in Estonia.

When was Ginza Holding OÜ founded?

Ginza Holding OÜ was incorporated on 25 May 2015.

Where is Ginza Holding OÜ registered?

Ginza Holding OÜ's registered address is in 10151 Tallinn (Harju County), Estonia.

What do the latest accounts of Ginza Holding OÜ show?

The latest published accounts (period ending 31 Dec 2023) show equity of €23k, total assets of €23k, turnover of €0, a result of €0, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 8 Nov 2026.