HALDI OÜ
Date of report 10.05.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
HALDI OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Olev Kopli
★★★★
......
Credit Score: Trustworthy
Reputation scores: 320
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Enn Küttim
★★★★
......
Credit Score: Trustworthy
Reputation scores: 330
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Olev Heilo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 330
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Enn Küttim
★★★★
......
Credit Score: Trustworthy
Reputation scores: 330
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Olev Heilo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 330
Date of birth: ......
Active relations 1
HALDI OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Enn Küttim ... - ...
Olev Heilo ... - ...
Enn Küttim ... - ...
Olev Heilo ... - ...
Olev Kopli ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
HALDI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
HALDI OÜ
Other related parties?
Former other persons
Finances and assets
Liabilities and debts
HALDI OÜ
Reports and assets-liabilities overview 20.04.2004?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
HALDI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HALDI OÜ
Bailiff's enforcement proceedings as of 20.04.2004?
Bailiff's enforcement proceedings MISSING
HALDI OÜ
Regulations of the Payment Order Department as of 20.04.2004?
Regulations of the Payment Order Department MISSING
HALDI OÜ
Court orders in the register as of 20.04.2004?
Court order MISSING
HALDI OÜ
Decisions of the Consumer Disputes Committee as of 20.04.2004?
Consumer disputes MISSING
HALDI OÜ
Court hearings as of 20.04.2004?
Court hearings MISSING
HALDI OÜ
Rulings as of 20.04.2004?
Court settlemets MISSING
HALDI OÜ
Notices and announcements as of 20.04.2004?
Announcements MISSING
Marketing
Business network
HALDI 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
HALDI 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 were found
Failed to load monitoring events