HANSE BALTIC AS
Date of report 07.07.2026
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Employees and salaries
HANSE BALTIC AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
HANSE BALTIC AS
Former decision-makers?
Margo Normann
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 15
Tõnu Daniel
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Eero Haiba
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Kaarel Tammar
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
HANSE BALTIC AS
History of right of representation?
Field
Business age
25y
Beneficial country:
et
1997
2001
2005
2009
2014
2018
2022
2026
1997
2000
2002
2005
2008
2010
2013
2015
2018
2021
2023
2026
HANSE BALTIC AS
Owners?
Former owners
HANSE BALTIC AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
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more_horiz
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more_horiz
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| ...... | ...... | ...... |
HANSE BALTIC AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
HANSE BALTIC AS
Taxes paid and estimated average salariesHANSE BALTIC AS
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
HANSE BALTIC AS
Financial indicators and prognosisHANSE BALTIC AS
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
HANSE BALTIC AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 16.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 16.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 04.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 31.03.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.06.2001 | ...... |
Liabilities and debts
HANSE BALTIC AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
HANSE BALTIC AS
Reports and assets-liabilities overview 06.06.2023?
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: ...... €
HANSE BALTIC AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HANSE BALTIC AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
HANSE BALTIC AS
Bailiff's enforcement proceedings as of 06.06.2023?
Bailiff's enforcement proceedings MISSING
HANSE BALTIC AS
Regulations of the Payment Order Department as of 06.06.2023?
Regulations of the Payment Order Department MISSING
HANSE BALTIC AS
Court orders in the register as of 06.06.2023?
Kandemäärus muu kohtulahendi täitmiseks
06.06.2023
Regulation number: Ä 20006534 / 17
Regulation status has entered into force: 06.06.2023
Date of enforcement of order or additional period: 06.06.2023
Regulation status: Jõustunud
Eitav kandemäärus
22.05.2023
Regulation number: Ä 20006534 / 16
Regulation status has entered into force: 22.05.2023
Regulation status: Allkirjastatud
Kandemäärus muu kohtulahendi täitmiseks
16.03.2023
Regulation number: Ä 20006534 / 15
Regulation status has entered into force: 16.03.2023
Date of enforcement of order or additional period: 16.03.2023
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
14.10.2021
Regulation number: Ä 20006534 / 14
Regulation status has entered into force: 14.10.2021
Date of enforcement of order or additional period: 14.10.2021
Regulation status: Jõustunud
HANSE BALTIC AS
Decisions of the Consumer Disputes Committee as of 06.06.2023?
Consumer disputes MISSING
HANSE BALTIC AS
Court hearings as of 06.06.2023?
Court hearings MISSING
HANSE BALTIC AS
Rulings as of 06.06.2023?
Kohtuotsus tsiviilasjas nr 2-15-16932/4
Tartu Maakohus Tartu kohtumaja
08.04.2016
| Related companies: | CITADELE LEASING & FACTORING OÜ |
| Number of the case: | 2-15-16932/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Andrus Miilaste |
| Commencement of the Court case: | 10.11.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.11.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 08.04.2016 |
| Entry into force: | 24.05.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2016:2.15.16932.20142 |
HANSE BALTIC AS
Notices and announcements as of 06.06.2023?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
25.11.2022
Notice of Prohibition of Disposal
21.10.2022
Notice of winding-up of a public limited liability company
18.10.2021
Marketing
Business network
HANSE BALTIC AS
Business networkCREDIT 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
HANSE BALTIC AS
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.