H&N FINANTSEERIMISGRUPI AS - 10035672 | ScoreStorybook | Print Summary Report
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H&N FINANTSEERIMISGRUPI AS

Summary report

Date of report 09.01.2025

H&N FINANTSEERIMISGRUPI AS
10035672 - Deleted (16.03.2004)
Founded in 01.08.1995
Fixed capital -

Former names

  • H&N Finantseerimisgrupi Aktsiaselts
VAT  
EE100238701 (end 15.03.2004)
start end
01.08.1995 15.03.2004

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H&N FINANTSEERIMISGRUPI AS

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

Deciders and beneficiaries

H&N FINANTSEERIMISGRUPI AS

Former decision-makers
?

Irina Kropova

Relations: 1
Turnover:
Employees:
Irina Kropova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Real Estate Rental

Irina Kropova

Relations: 1
Turnover:
Employees:
Irina Kropova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Real Estate Rental

H&N FINANTSEERIMISGRUPI AS

History of right of representation
?
Field
Business age
8y
Beneficial country:
et
 
Irina Kropova ... - ...
Irina Kropova ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

H&N FINANTSEERIMISGRUPI AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.99
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
0.01
..................

Finances and assets

H&N FINANTSEERIMISGRUPI AS

Taxes paid and estimated average salaries

H&N FINANTSEERIMISGRUPI AS

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

H&N FINANTSEERIMISGRUPI AS

Annual reports
Year Period Submitted Report PDF
2002 01.01.2002–31.12.2002 11.07.2003 ......
2001 01.01.2001–31.12.2001 31.07.2002 ......
2000 01.01.2000–31.12.2000 27.08.2001 ......

Liabilities and debts

H&N FINANTSEERIMISGRUPI AS

Reports and assets-liabilities overview 16.03.2004
?
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: ...... €

H&N FINANTSEERIMISGRUPI AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

H&N FINANTSEERIMISGRUPI AS

Bailiff's enforcement proceedings as of 16.03.2004
?

Bailiff's enforcement proceedings MISSING

H&N FINANTSEERIMISGRUPI AS

Regulations of the Payment Order Department as of 16.03.2004
?

Regulations of the Payment Order Department MISSING

H&N FINANTSEERIMISGRUPI AS

Court orders in the register as of 16.03.2004
?

Court order MISSING

H&N FINANTSEERIMISGRUPI AS

Decisions of the Consumer Disputes Committee as of 16.03.2004
?

Consumer disputes MISSING

H&N FINANTSEERIMISGRUPI AS

Court hearings as of 16.03.2004
?

Court hearings MISSING

H&N FINANTSEERIMISGRUPI AS

Rulings as of 16.03.2004
?

Court settlemets MISSING

H&N FINANTSEERIMISGRUPI AS

Notices and announcements as of 16.03.2004
?

Announcements MISSING

Marketing

Business network

H&N FINANTSEERIMISGRUPI AS

 Business network
CREDIT 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

H&N FINANTSEERIMISGRUPI AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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