HARVARI KAUP OÜ - 10172149 | ScoreStorybook | Print Summary Report
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HARVARI KAUP OÜ

Summary report

Date of report 20.12.2024

HARVARI KAUP OÜ
10172149 - Deleted (04.05.2017)
Founded in 03.01.1997
Fixed capital 2,557 €

Former names

  • osaühing HARVARI KAUP
VAT  
EE100035658 (end 30.03.2010)
start end
01.02.1997 30.03.2010

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keywords

  • muude toidukaupade hulgimüük

HARVARI KAUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.29

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Employees and salaries

HARVARI KAUP OÜ

Number of employees and estimated average salaries
?

HARVARI KAUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

HARVARI KAUP OÜ

Former decision-makers
?

Ago Reial

Relations: 1
Turnover:
Employees:
Ago Reial
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 1

Leisure Interest Club

HARVARI KAUP OÜ

History of right of representation
?
Field
Trading
Business age
20y
Beneficial country:
et
 
Ago Reial ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

HARVARI KAUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Finances and assets

HARVARI KAUP OÜ

Taxes paid and estimated average salaries

HARVARI KAUP OÜ

Financial indicators and prognosis

HARVARI KAUP OÜ

Financial raiting: "GOOD" (2013)
2013
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

HARVARI KAUP OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 16.06.2013 ......
2011 01.01.2011–31.12.2011 04.07.2012 ......
2010 01.01.2010–31.12.2010 31.05.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 15.06.2009 ......
2007 01.01.2007–31.12.2007 16.05.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 20.06.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

HARVARI KAUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HARVARI KAUP OÜ

Reports and assets-liabilities overview 04.05.2017
?
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: ...... €

HARVARI KAUP OÜ

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

Total debt claims: ...... €

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

HARVARI KAUP OÜ

Bailiff's enforcement proceedings as of 04.05.2017
?

Bailiff's enforcement proceedings MISSING

HARVARI KAUP OÜ

Regulations of the Payment Order Department as of 04.05.2017
?

Regulations of the Payment Order Department MISSING

HARVARI KAUP OÜ

Court orders in the register as of 04.05.2017
?

Court order MISSING

HARVARI KAUP OÜ

Decisions of the Consumer Disputes Committee as of 04.05.2017
?

Consumer disputes MISSING

HARVARI KAUP OÜ

Court hearings as of 04.05.2017
?

Court hearings MISSING

HARVARI KAUP OÜ

Rulings as of 04.05.2017
?

Court settlemets MISSING

HARVARI KAUP OÜ

Notices and announcements as of 04.05.2017
?
Logo

Company deletion warning notice

29.08.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 29.08.2016
Avaldamise lõpp: 01.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

osaühing HARVARI KAUP (registrikood: 10172149) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20002848 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 997256

Marketing

Business network

HARVARI KAUP OÜ

 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

HARVARI KAUP OÜ

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

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