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HIID OÜ

Summary report

Date of report 26.06.2024

HIID OÜ
10251246 - In liquidation
Founded in 12.08.1997
Fixed capital 2 556 €

VAT  
EE100041354 (start 01.02.1998)
start end
01.02.1998 -

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keywords

  • ehitus ja kinnisvara
  • ehitus kinnisvara teenused
  • kinnisvara haldustegevused

HIID OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

HIID OÜ

Number of employees and estimated average salaries
?

HIID OÜ

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

HIID OÜ

Deciders
?

Former deciders

Piret Punt

Relations: 22
Turnover:
Employees:
Piret Punt
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 700

Date of birth: ......

Active relations 22

Berry farmingReal Estate RentalInvesting in financial instrumentsHotelsBusiness adviceReal Estate Management ActivitiesCatering (restaurant, etc.)
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

HIID OÜ

Former deciders
?

Naresh Mody

Relations:
Turnover:
Employees:
Naresh Mody
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Chirag Mody

Relations: 21
Turnover 2024: 7 459 €
Employees: 1
Chirag Mody
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2830

Date of birth: ......

Active relations 21

Activities of housing associationsReal Estate RentalActivities of other professional organisations

Amish Mody

Relations: 9
Turnover:
Employees:
Amish Mody
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2100

Date of birth: ......

Active relations 9

Investing in financial instrumentsActivities of housing associationsFinancial Services Assistance ActivitiesFinancial adviceReal Estate Rental

HIID OÜ

History of right of representation
?
Field
Real Estate
Business age
26y
Beneficial country:
Estonia
 
Piret Punt ... - ...
Amish Mody ... - ...
Chirag Mody ... - ...
Naresh Mody ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

HIID OÜ

Owners
?

Former owners

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

Former owners

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

HIID OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

HIID OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HIID OÜ

Paid taxes and estimated average salaries

HIID OÜ

The number of days buyers have not paid
?

HIID OÜ

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* ............* ..............................

HIID OÜ

Sales revenue by business area

HIID OÜ

Financial indicators and prognosis

HIID OÜ

Financial raiting: "SATISFACTORY" (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

HIID OÜ

Real estate as of 26.06.2024

Active and unactive real estate

igon A......
igon P......
igon P......
igon T......
igon A......
igon A......
igon A......
igon S......

HIID OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.09.2023 ......
2021 01.01.2021–31.12.2021 21.03.2023 ......
2020 01.01.2020–31.12.2020 14.09.2022 ......
2019 01.01.2019–31.12.2019 04.02.2021 ......
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 18.06.2009 ......
2007 01.01.2007–31.12.2007 18.06.2008 ......
2006 01.01.2006–31.12.2006 20.06.2007 ......
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 30.06.2004 ......
2002 01.01.2002–31.12.2002 15.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......

Liabilities and debts

HIID OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HIID OÜ

Reports and assets-liabilities overview 26.06.2024
?
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: ...... €

HIID 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
...... ......

HIID OÜ

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

HIID OÜ

Court orders in the register as of 26.06.2024
?

Court order MISSING

HIID OÜ

Decisions of the Consumer Disputes Committee as of 26.06.2024
?

Consumer disputes MISSING

HIID OÜ

Court hearings as of 26.06.2024
?

Court hearings MISSING

HIID OÜ

Rulings as of 26.06.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-15505/5

Tartu Maakohus Tartu kohtumaja

20.11.2015
Related companies: PROINKASSO OÜ
Number of the case: 2-15-15505/5
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Eveli Vavrenjuk
Commencement of the Court case: 16.10.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.10.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.11.2015
Entry into force: 20.11.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2015:2.15.15505.27779

HIID OÜ

Notices and announcements as of 26.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.05.2023
Avaldamise lõpp: 19.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing HIID (registrikood: 10251246) toimetatakse kätte 02.05.2023 korraldus nr 9-1.4/176441 2023. a märtsikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2075145
Logo

Notice of liquidation proceedings of a private limited company

03.11.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 03.11.2022
Avaldamise lõpp: tähtajatu
osaühing HIID (registrikood 10251246) (likvideerimisel) likvideerija Piret Punt avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse osaühing HIID (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). piret.punt@hiid.ee

Piret Punt
osaühing HIID
Tartu linn, Tartu linn, Tartu maakond, Aleksandri tn 1
Telefon: +372 7302155
E-post: hiid@hiid.ee
Teadaande avaldaja kontaktandmed:
Piret Punt
Teadaande number 1995418

Marketing

Business network

HIID 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

HIID OÜ

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

Monitoring events

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