ENNI HUNGARICA OÜ
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
ENNI HUNGARICA OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Kalle Mõtsnik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 1
Relations: 10
Turnover 2024: 92 112 €
Employees: 2
Reine Laidsaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5570
Date of birth: ......
Active relations 10
Relations: 1
Turnover:
Employees:
Tõnu Hellam
★★★★
......
Credit Score: Trustworthy
Reputation scores: 80
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Maksim Kiiranen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 233 762 €
Employees: 3
Sergei Semjonov
★★★★
......
Credit Score: Neutral
Reputation scores: 1538
Date of birth: ......
Active relations 5
ENNI HUNGARICA OÜ
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Kalle Mõtsnik ... - ...
Maksim Kiiranen ... - ...
Sergei Semjonov ... - ...
Tõnu Hellam ... - ...
Reine Laidsaar ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
ENNI HUNGARICA OÜ
Owners?
Former owners
ENNI HUNGARICA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ENNI HUNGARICA OÜ
Paid taxes and estimated average salariesENNI HUNGARICA OÜ
Sales revenue by business areaENNI HUNGARICA OÜ
Financial indicators and prognosisENNI HUNGARICA OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
ENNI HUNGARICA OÜ
Real estate as of 04.03.2015Real estate MISSING
ENNI HUNGARICA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 27.08.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.10.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 12.03.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 17.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 16.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 24.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 09.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 12.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 18.06.2001 | ...... |
Liabilities and debts
ENNI HUNGARICA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ENNI HUNGARICA OÜ
Reports and assets-liabilities overview 04.03.2015?
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: ...... €
ENNI HUNGARICA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ENNI HUNGARICA OÜ
Debt by type 27.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ENNI HUNGARICA OÜ
Time-barred and ongoing claims as of 04.03.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ENNI HUNGARICA OÜ
Bailiff's enforcement proceedings as of 04.03.2015?
Bailiff's enforcement proceedings MISSING
ENNI HUNGARICA OÜ
Regulations of the Payment Order Department as of 04.03.2015?
Regulations of the Payment Order Department MISSING
ENNI HUNGARICA OÜ
Court orders in the register as of 04.03.2015?
Court order MISSING
ENNI HUNGARICA OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2015?
Consumer disputes MISSING
ENNI HUNGARICA OÜ
Court hearings as of 04.03.2015?
Court hearings MISSING
ENNI HUNGARICA OÜ
Rulings as of 04.03.2015?
Court settlemets MISSING
ENNI HUNGARICA OÜ
Notices and announcements as of 04.03.2015?
Announcements MISSING
Marketing
Business network
ENNI HUNGARICA OÜ
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
ENNI HUNGARICA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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