H.T. VALUUTA AS - 10182858 | ScoreStorybook | Print Summary Report
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H.T. VALUUTA AS

Summary report

Date of report 03.01.2025

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 III........................
2024 II........................
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

Decision-makers
?

Former decision-makers

Laura Maarand

Relations: 2
Turnover 2024: 10 076 931 €
Employees: 113
Laura Maarand
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11810

Date of birth: ......

Active relations 2

Catering (restaurant, etc.) Other leisure activities
*Every member of the management board may represent the public limited company in concluding all transactions.

H.T. VALUUTA AS

Former decision-makers
?

Marek Mägi

Relations: 1
Turnover:
Employees:
Marek Mägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Taxi transport

Üllar Tali

Relations: 14
Turnover 2024: 17 077 899 €
Employees: 24
Üllar Tali
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 49140

Date of birth: ......

Active relations 14

Real Estate RentalDevelopment of building projectsReal Estate RentalOperation of sports facilitiesSports schoolsActivities of real estate agenciesCrop cultivation

Laura Maarand

Relations: 2
Turnover 2024: 10 076 931 €
Employees: 113
Laura Maarand
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11810

Date of birth: ......

Active relations 2

Catering (restaurant, etc.) Other leisure activities

H.T. VALUUTA AS

History of right of representation
?
Field
Entertainment
Business age
27y
Beneficial country:
Estonia
 
Laura Maarand ... - ...
Laura Maarand ... - ...
Üllar Tali ... - ...
Marek Mägi ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

H.T. VALUUTA AS

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
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
............
0.02
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

H.T. VALUUTA AS

Goodwill

H.T. VALUUTA AS

Taxes paid and estimated average salaries

H.T. VALUUTA AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
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

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.06.2024 ......
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 ......
2001 01.01.2001–31.12.2001 29.11.2001 ......

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 03.01.2025
?
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.T. VALUUTA AS

Claims history
?
1 month
6 months
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 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

H.T. VALUUTA AS

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

H.T. VALUUTA AS

Court orders in the register as of 03.01.2025
?

Court order MISSING

H.T. VALUUTA AS

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

H.T. VALUUTA AS

Court hearings as of 03.01.2025
?

Court hearings MISSING

H.T. VALUUTA AS

Rulings as of 03.01.2025
?

Court settlemets MISSING

H.T. VALUUTA AS

Notices and announcements as of 03.01.2025
?
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
Expand threads if desired

Monitoring events

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