HALTRANSA OÜ
Date of report 15.03.2025
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Employees and salaries
Deciders and beneficiaries
HALTRANSA OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 5 974 €
Employees:
Sergei Hadži
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
HALTRANSA OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Ene Ahas ... - ...
Sergei Hadži ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
HALTRANSA OÜ
Owners?
Former owners
HALTRANSA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
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| ...... | ...... | ...... | ||
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Finances and assets
HALTRANSA OÜ
Taxes paid and estimated average salariesHALTRANSA OÜ
Financial indicators and prognosisHALTRANSA OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
HALTRANSA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 21.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 01.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 28.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.02.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 14.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 07.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.06.2001 | ...... |
Liabilities and debts
HALTRANSA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HALTRANSA OÜ
Reports and assets-liabilities overview 23.01.2014?
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: ...... €
HALTRANSA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HALTRANSA OÜ
Debt by type 14.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
HALTRANSA OÜ
Time-barred and ongoing claims as of 23.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HALTRANSA OÜ
Bailiff's enforcement proceedings as of 23.01.2014?
Bailiff's enforcement proceedings MISSING
HALTRANSA OÜ
Regulations of the Payment Order Department as of 23.01.2014?
Regulations of the Payment Order Department MISSING
HALTRANSA OÜ
Court orders in the register as of 23.01.2014?
Court order MISSING
HALTRANSA OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2014?
Consumer disputes MISSING
HALTRANSA OÜ
Court hearings as of 23.01.2014?
Court hearings MISSING
HALTRANSA OÜ
Rulings as of 23.01.2014?
Kohtumäärus tsiviilasjas nr 2-09-20771/68
Tallinna Ringkonnakohus
31.10.2013
| Related companies: | BOAT RESIDENCE OÜ, FRANSERTAL OÜ |
| Number of the case: | 2-09-20771/68 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Gaida Kivinurm |
| Commencement of the Court case: | 07.05.2009 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 26.06.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 31.10.2013 |
| Entry into force: | 05.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.09.20771.28776 |
Kohtumäärus tsiviilasjas nr 2-10-2569/111
Tallinna Ringkonnakohus
02.10.2013
| Related companies: | BOAT RESIDENCE OÜ, DANSKE BANK A/S EESTI FILIAAL FIL |
| Number of the case: | 2-10-2569/111 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Tiit Kollom, Ele Liiv |
| Commencement of the Court case: | 18.01.2010 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 03.04.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 02.10.2013 |
| Entry into force: | 02.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.10.2569.25642 |
Kohtuotsus tsiviilasjas nr 2-10-2374/66
Tallinna Ringkonnakohtu tsiviilkolleegium
30.04.2013
| Related companies: | BOAT RESIDENCE OÜ, HERKIMER OÜ |
| Number of the case: | 2-10-2374/66 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Ülle Jänes, Iko Nõmm |
| Commencement of the Court case: | 15.01.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 11.02.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 30.04.2013 |
| Entry into force: | 20.06.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.10.2374.12220 |
Kohtuotsus tsiviilasjas nr 2-10-2569/79
Tallinna Ringkonnakohtu tsiviilkolleegium
25.05.2012
| Related companies: | BOAT RESIDENCE OÜ, DANSKE BANK A/S EESTI FILIAAL FIL, Sergei Hadži |
| Number of the case: | 2-10-2569/79 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Imbi Sidok-Toomsalu, Tiit Kollom |
| Commencement of the Court case: | 18.01.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 09.06.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.05.2012 |
| Entry into force: | 24.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.10.2569.16586 |
Kohtuotsus tsiviilasjas nr 2-10-2374/28
Tallinna Ringkonnakohtu tsiviilkolleegium
03.04.2012
| Related companies: | BOAT RESIDENCE OÜ, HERKIMER OÜ |
| Number of the case: | 2-10-2374/28 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mare Merimaa, Fred Fisker |
| Commencement of the Court case: | 15.01.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 22.12.2011 |
| Court case category: | Pankrotiõigus, Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 03.04.2012 |
| Entry into force: | 05.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.10.2374.11102 |
Kohtuotsus tsiviilasjas nr 2-10-26448/23
Tallinna Ringkonnakohus
30.11.2011
| Related companies: | SWEDBANK LIISING AS |
| Number of the case: | 2-10-26448/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ülle Jänes, Gaida Kivinurm, Reet Allikvere |
| Commencement of the Court case: | 02.06.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 20.06.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 30.11.2011 |
| Entry into force: | 03.01.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.10.26448.37481 |
Kohtuotsus tsiviilasjas nr 2-09-13886/50
Tallinna Ringkonnakohus
12.10.2011
| Related companies: | |
| Number of the case: | 2-09-13886/50 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Tiit Kollom, Imbi Sidok-Toomsalu |
| Commencement of the Court case: | 30.03.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 01.04.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 12.10.2011 |
| Entry into force: | 08.02.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.09.13886.31616 |
Kohtuotsus tsiviilasjas nr 2-09-25110/52
Tallinna Ringkonnakohtu tsiviilkolleegium
27.06.2011
| Related companies: | FRANSERTAL OÜ, HERKIMER OÜ |
| Number of the case: | 2-09-25110/52 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Tiit Kollom, Fred Fisker |
| Commencement of the Court case: | 28.05.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 04.04.2011 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 27.06.2011 |
| Entry into force: | 21.11.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.09.25110.22411 |
Kohtuotsus tsiviilasjas nr 3-2-1-173-10
Riigikohus
29.03.2011
| Related companies: | |
| Number of the case: | 3-2-1-173-10 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 29.03.2011 |
| Entry into force: | 29.03.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2011:3.2.1.173.10.162 |
HALTRANSA OÜ
Notices and announcements as of 23.01.2014?
Announcements MISSING
Marketing
Business network
HALTRANSA 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
HALTRANSA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Positive
Negative
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