HARALDI GRUPP OÜ - 10213547 | ScoreStorybook | Print Summary Report
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HARALDI GRUPP OÜ

Summary report

Date of report 24.11.2024

HARALDI GRUPP OÜ
10213547 - Registered
Founded in 01.01.1994
Fixed capital 25,565 €

Former names

  • aktsiaselts Haraldi Poed
VAT  
EE100282757 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara haldustegevused

HARALDI GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

HARALDI GRUPP OÜ

Number of employees and estimated average salaries
?

HARALDI GRUPP OÜ

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

HARALDI GRUPP OÜ

Deciders
?

Former deciders

Peeter Lepisk

Relations: 4
Turnover 2024: 32 880 €
Employees:
Peeter Lepisk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2380

Date of birth: ......

Active relations 4

Real Estate Management ActivitiesOther training coursesMiscellaneous trainings

Siim Lepisk

Relations: 5
Turnover 2024: 508 713 €
Employees: 9
Siim Lepisk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2940

Date of birth: ......

Active relations 5

Real Estate Management ActivitiesOther health servicesOther activitiesComputer ConsultationsActivities of housing associations
Harald Lepisk logo and brand
Harald Lepisk logo and brand

Harald Lepisk

Relations: 3
Turnover 2024: 102 284 €
Employees: 1
Harald Lepisk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2410

Date of birth: ......

Active relations 3

Real Estate Management ActivitiesMiscellaneous trainings
*Every member of the management board may represent the private limited company in concluding all transactions.

HARALDI GRUPP OÜ

Former deciders
?

Siim Lepisk

Relations: 5
Turnover 2024: 508 713 €
Employees: 9
Siim Lepisk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2940

Date of birth: ......

Active relations 5

Real Estate Management ActivitiesOther health servicesOther activitiesComputer ConsultationsActivities of housing associations
Harald Lepisk logo and brand
Harald Lepisk logo and brand

Harald Lepisk

Relations: 3
Turnover 2024: 102 284 €
Employees: 1
Harald Lepisk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2410

Date of birth: ......

Active relations 3

Real Estate Management ActivitiesMiscellaneous trainings

HARALDI GRUPP OÜ

History of right of representation
?
Field
Real Estate
Business age
30y
Beneficial country:
Estonia
 
Siim Lepisk ... - ...
Harald Lepisk ... - ...
Peeter Lepisk ... - ...
Siim Lepisk ... - ...
Harald Lepisk ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

HARALDI GRUPP OÜ

Owners
?

Former owners

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

Former owners

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

HARALDI GRUPP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HARALDI GRUPP OÜ

Goodwill

HARALDI GRUPP OÜ

Paid taxes and estimated average salaries

HARALDI GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

HARALDI GRUPP OÜ

Sales revenue by business area

HARALDI GRUPP OÜ

Sales revenue by country

HARALDI GRUPP OÜ

Financial indicators and prognosis

HARALDI GRUPP 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

HARALDI GRUPP OÜ

Real estate as of 24.11.2024

Active and unactive real estate

igon O......
igon O......
igon O......
igon O......
igon O......
igon O......
igon O......

HARALDI GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.06.2024 ......
2022 01.01.2022–31.12.2022 11.06.2023 ......
2021 01.01.2021–31.12.2021 06.06.2022 ......
2020 01.01.2020–31.12.2020 31.05.2021 ......
2019 01.01.2019–31.12.2019 16.05.2020 ......
2018 01.01.2018–31.12.2018 16.06.2019 ......
2017 01.01.2017–31.12.2017 11.06.2018 ......
2016 01.01.2016–31.12.2016 23.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 12.03.2015 ......
2013 01.01.2013–31.12.2013 30.05.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 25.06.2012 ......
2010 01.01.2010–31.12.2010 23.06.2011 ......
2009 01.01.2009–31.12.2009 18.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 05.10.2007 ......
2005 01.01.2005–31.12.2005 25.09.2006 ......
2004 01.01.2004–31.12.2004 17.08.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 24.07.2001 ......

Liabilities and debts

HARALDI GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HARALDI GRUPP OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

HARALDI GRUPP OÜ

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

Total debt claims: ...... €

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

HARALDI GRUPP OÜ

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* ...... €...... €...... €...... €......

HARALDI GRUPP OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

HARALDI GRUPP OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

HARALDI GRUPP OÜ

Court orders in the register as of 24.11.2024
?

Court order MISSING

HARALDI GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

HARALDI GRUPP OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

HARALDI GRUPP OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

HARALDI GRUPP OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

HARALDI GRUPP 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

HARALDI GRUPP OÜ

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

Monitoring events

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Negative

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