HESPEN OÜ - 10199586 | ScoreStorybook | Print Summary Report
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HESPEN OÜ

Summary report

Date of report 27.02.2025

HESPEN OÜ
10199586 - Registered
Founded in 17.03.1997
Fixed capital 3,835 €

VAT  
EE100325397 (end 30.06.2015)
start end
01.08.1997 31.07.2000
10.05.2004 30.06.2015

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keywords

  • kinnisvara rentimine

HESPEN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

HESPEN OÜ

Number of employees and estimated average salaries
?

HESPEN OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

HESPEN OÜ

Decision-makers
?

Former decision-makers

Svetlana Benbik

Relations: 3
Turnover 2024: 103 969 €
Employees: 4
Svetlana Benbik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1250

Date of birth: ......

Active relations 3

Real Estate RentalCatering (restaurant, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

HESPEN OÜ

Former decision-makers
?

Samvel Grigorjan

Relations:
Turnover:
Employees:
Samvel Grigorjan
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Matvejev

Relations:
Turnover:
Employees:
Sergei Matvejev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ljudmila Grigorjan

Relations: 1
Turnover 2024: 22 084 €
Employees:
Ljudmila Grigorjan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1020

Date of birth: ......

Active relations 1

Real Estate Rental

Vardan Mkrtumyan

Relations:
Turnover:
Employees:
Vardan Mkrtumyan
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mger Grigorjan

Relations: 1
Turnover 2024: 22 084 €
Employees:
Mger Grigorjan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1020

Date of birth: ......

Active relations 1

Real Estate Rental

Samvel Grigorjan

Relations:
Turnover:
Employees:
Samvel Grigorjan
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

HESPEN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HESPEN OÜ

Goodwill

HESPEN OÜ

Taxes paid and estimated average salaries

HESPEN OÜ

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

HESPEN OÜ

Sales revenue by business area

HESPEN OÜ

Sales revenue by country

HESPEN OÜ

Financial indicators and prognosis

HESPEN OÜ

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

HESPEN OÜ

Real estate as of 27.02.2025

Active and unactive real estate

igon N......
igon K......
igon S......

HESPEN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 04.07.2022 ......
2020 01.01.2020–31.12.2020 30.12.2021 ......
2019 01.01.2019–31.12.2019 28.03.2020 ......
2018 01.01.2018–31.12.2018 12.11.2019 ......
2017 01.01.2017–31.12.2017 22.07.2018 ......
2016 01.01.2016–31.12.2016 15.06.2017 ......
2015 01.01.2015–31.12.2015 15.06.2016 ......
2014 01.01.2014–31.12.2014 08.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 11.06.2013 ......
2011 01.01.2011–31.12.2011 30.03.2012 ......
2010 01.01.2010–31.12.2010 30.03.2012 ......
2009 01.01.2009–31.12.2009 06.08.2010 ......
2008 01.01.2008–31.12.2008 23.04.2009 ......
2007 01.01.2007–31.12.2007 05.05.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 24.11.2004 ......
2002 01.01.2002–31.12.2002 09.07.2004 ......
2001 01.01.2001–31.12.2001 29.07.2003 ......
2000 01.01.2000–31.12.2000 01.10.2001 ......

Liabilities and debts

HESPEN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HESPEN OÜ

Reports and assets-liabilities overview 27.02.2025
?
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: ...... €

HESPEN OÜ

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

Total debt claims: ...... €

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

HESPEN OÜ

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

HESPEN OÜ

Bailiff's enforcement proceedings as of 27.02.2025
?

Bailiff's enforcement proceedings MISSING

HESPEN OÜ

Regulations of the Payment Order Department as of 27.02.2025
?

Regulations of the Payment Order Department MISSING

HESPEN OÜ

Court orders in the register as of 27.02.2025
?
Logo

Puuduste kõrvaldamise määrus

12.12.2024

Regulation number: Ä 10011219 / M8

Regulation status has entered into force: 12.12.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

12.11.2024

Regulation number: Ä 10011219 / M7

Regulation status has entered into force: 12.11.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

04.11.2024

Regulation number: Ä 10011219 / M6

Regulation status has entered into force: 04.11.2024

Regulation status: Allkirjastatud

HESPEN OÜ

Decisions of the Consumer Disputes Committee as of 27.02.2025
?

Consumer disputes MISSING

HESPEN OÜ

Court hearings as of 27.02.2025
?

Court hearings MISSING

HESPEN OÜ

Rulings as of 27.02.2025
?

Court settlemets MISSING

HESPEN OÜ

Notices and announcements as of 27.02.2025
?

Announcements MISSING

Marketing

Business network

HESPEN 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
Expand threads if desired

Beneficiaries network

HESPEN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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