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H.T. VALUUTA AS

Summary report

Date of report 22.05.2024

H.T. VALUUTA AS
10182858 - Registered
Founded in 22.01.1997
Fixed capital 50 400 €

Former names

  • H.T. VALUUTA
VAT  
EE100308301 (start 01.04.1997)
start end
01.04.1997 -

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keywords

  • valuutavahetus
  • muud vaba aja tegevused

H.T. VALUUTA AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

H.T. VALUUTA AS

Number of employees and estimated average salaries
?

H.T. VALUUTA AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

H.T. VALUUTA AS

Deciders
?

Former deciders

Laura Maarand

Relations: 2
Turnover 2024: 9 701 940 €
Employees: 115
Laura Maarand
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 10900

Date of birth: ......

Active relations 2

Restaurants, cafeterias and other catering placesOther amusement and recreation activities not classified elsewhere
*Every member of the management board may represent the public limited company in concluding all transactions.

H.T. VALUUTA AS

Former deciders
?

Marek Mägi

Relations: 1
Turnover 2024: 65 872 €
Employees: 3
Marek Mägi
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 300

Date of birth: ......

Active relations 1

Taxi operation

Üllar Tali

Relations: 16
Turnover 2024: 26 554 209 €
Employees: 30
Üllar Tali
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 44230

Date of birth: ......

Active relations 16

Rental and operating of own or leased real estateDevelopment of building projectsOperation of sports facilitiesSports schoolsOther testing and analysisLoggingReal estate agencies

H.T. VALUUTA AS

History of right of representation
?
Field
Entertainment
Business age
27y
Beneficial country:
Estonia
 
Laura Maarand ... - ...
Üllar Tali ... - ...
Marek Mägi ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

H.T. VALUUTA AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
............
0.01
............
0.01
............
0.01
............
0.01
............
0.01
............

H.T. VALUUTA AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
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0.01
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0.01
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

H.T. VALUUTA AS

Goodwill

H.T. VALUUTA AS

Paid taxes and estimated average salaries

H.T. VALUUTA AS

The number of days buyers have not paid
?

H.T. VALUUTA AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

H.T. VALUUTA AS

Sales revenue by business area

H.T. VALUUTA AS

Sales revenue by country

H.T. VALUUTA AS

Financial indicators and prognosis

H.T. VALUUTA AS

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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.T. VALUUTA AS

Real estate as of 22.05.2024

Real estate MISSING

H.T. VALUUTA AS

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 26.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 28.02.2011 ......
2009 01.01.2009–31.12.2009 26.02.2010 ......
2008 01.01.2008–31.12.2008 02.03.2009 ......
2007 01.01.2007–31.12.2007 28.02.2008 ......
2006 01.01.2006–31.12.2006 01.03.2007 ......
2005 01.01.2005–31.12.2005 01.03.2006 ......
2004 01.01.2004–31.12.2004 08.02.2004 ......
2003 01.01.2003–31.12.2003 09.12.2003 ......
2002 01.01.2002–31.12.2002 19.12.2002 ......

Liabilities and debts

H.T. VALUUTA AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

H.T. VALUUTA AS

Reports and assets-liabilities overview 22.05.2024
?
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: ...... €

H.T. VALUUTA AS

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

Total debt claims: ...... €

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

H.T. VALUUTA AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

H.T. VALUUTA AS

Court orders in the register as of 22.05.2024
?

Court order MISSING

H.T. VALUUTA AS

Decisions of the Consumer Disputes Committee as of 22.05.2024
?

Consumer disputes MISSING

H.T. VALUUTA AS

Court hearings as of 22.05.2024
?

Court hearings MISSING

H.T. VALUUTA AS

Rulings as of 22.05.2024
?

Court settlemets MISSING

H.T. VALUUTA AS

Notices and announcements as of 22.05.2024
?
Logo

Notice of merger

28.06.2018
Äriühingu ühinemise teade
Avaldamise algus: 28.06.2018
Avaldamise lõpp: tähtajatu
aktsiaselts H.T. VALUUTA (registrikood 10182858) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid aktsiaselts H.T. VALUUTA (registrikood 10182858) ja OÜ Sea Images (registrikood: 10344381), asukoht: Sadama tn 5/7, Tallinn. Äriseadustiku § 399 lg 1 alusel teatab H. T. VALUUTA (registrikood 10182858, aadress Sadama tn 5 // 7, Tallinn, Harju maakond, 10111), et 27.06.2018 kanti äriregistrisse H. T. VALUUTA (registrikood 10182858), kui ühendav ühing, ja OÜ Sea Images (registrikood: 10344381), kui ühendatav ühing, ühinemine. Ühinenud ühingud jätkavad tegutsemist H. T. VALUUTA ärinime all.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada aadressil Sadama tn 5 // 7, Tallinn, Harju maakond, 10111.

Teadaande avaldaja: notar Kaata Kartau
Ärinimed
aktsiaselts H.T. VALUUTA, kehtetud ärinimed: H.T. VALUUTA.
aktsiaselts H.T. VALUUTA
Sadama tn 5 // 7, Tallinn
Telefon: +372 6409800
E-post: info@infortar.ee
Teadaande number 1313039
Logo

Notice of concluding a merger agreement of a public limited company

28.03.2018
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 28.03.2018
Avaldamise lõpp: tähtajatu
aktsiaselts H.T. VALUUTA (registrikood 10182858) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud aktsiaselts H.T. VALUUTA (registrikood 10182858) ja OÜ Sea Images (registrikood: 10344381), asukoht: Sadama tn 5/7, Tallinn vahel.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju H.T. VALUUTA asukohas aadressil Sadama tn 5 // 7, Tallinn.

Tallinna notar Kaata Kartau, Rävala pst 5, Tallinn
Ärinimed
aktsiaselts H.T. VALUUTA, kehtetud ärinimed: H.T. VALUUTA.
OÜ Sea Images, kehtetud ärinimed: Aktsiaselts Inforte, OÜ Inforte.
aktsiaselts H.T. VALUUTA
Sadama tn 5 // 7, Tallinn
Telefon: +372 6409800
E-post: info@infortar.ee
Teadaande number 1273052

Marketing

Business network

H.T. VALUUTA 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
Expand threads if desired

Beneficiaries network

H.T. VALUUTA AS

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

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