HALVARONI GRUPI AS
Date of report 24.01.2025
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Employees and salaries
Deciders and beneficiaries
HALVARONI GRUPI AS
Former decision-makers?
Relations: 2
Turnover 2024: 77 922 €
Employees: 1
Madis Mahlapuu
★★★★
......
Credit Score: Trustworthy
Reputation score: 780
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Aare Kruuser
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 60 846 €
Employees: 1
Taivo Kutser
★★★★
......
Credit Score: Borderline
Reputation score: 210
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Riivo Nurme
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 95
Turnover 2024: 6 915 348 €
Employees: 13
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation score: 14420
Date of birth: ......
Active relations 95
HALVARONI GRUPI AS
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Martin Krupp ... - ...
Riivo Nurme ... - ...
Imre Soom ... - ...
Taivo Kutser ... - ...
Aare Kruuser ... - ...
Madis Mahlapuu ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
HALVARONI GRUPI AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
HALVARONI GRUPI AS
Other related parties?
Former other persons
Finances and assets
HALVARONI GRUPI AS
Taxes paid and estimated average salariesHALVARONI GRUPI 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
HALVARONI GRUPI AS
Annual reportsAnnual reports MISSING
Liabilities and debts
HALVARONI GRUPI AS
Reports and assets-liabilities overview 09.01.2004?
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: ...... €
HALVARONI GRUPI AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HALVARONI GRUPI AS
Bailiff's enforcement proceedings as of 09.01.2004?
Bailiff's enforcement proceedings MISSING
HALVARONI GRUPI AS
Regulations of the Payment Order Department as of 09.01.2004?
Regulations of the Payment Order Department MISSING
HALVARONI GRUPI AS
Court orders in the register as of 09.01.2004?
Court order MISSING
HALVARONI GRUPI AS
Decisions of the Consumer Disputes Committee as of 09.01.2004?
Consumer disputes MISSING
HALVARONI GRUPI AS
Court hearings as of 09.01.2004?
Court hearings MISSING
HALVARONI GRUPI AS
Rulings as of 09.01.2004?
Court settlemets MISSING
HALVARONI GRUPI AS
Notices and announcements as of 09.01.2004?
Announcements MISSING
Marketing
Business network
HALVARONI GRUPI AS
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
HALVARONI GRUPI AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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