H-DEY OÜ
Date of report 16.06.2024
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Employees and salaries
Deciders and beneficiaries
H-DEY OÜ
Former deciders?
Relations:
Turnover:
Employees:
Lyas Bouhouda
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 513 950 €
Employees: 11
Svetlana Bouhouda
★★★★
......
Credit Score: Risky
Reputation scores: 1002
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Artur Jakovenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
H-DEY OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
H-DEY OÜ
Owners?
Former owners
H-DEY OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
H-DEY OÜ
Paid taxes and estimated average salariesH-DEY OÜ
The number of days buyers have not paid?
H-DEY OÜ
Sales revenue by business areaH-DEY OÜ
Real estate as of 08.10.2009Real estate MISSING
H-DEY OÜ
Annual reportsLiabilities and debts
H-DEY OÜ
Reports and assets-liabilities overview 08.10.2009?
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: ...... €
H-DEY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
H-DEY OÜ
Bailiff's enforcement proceedings as of 08.10.2009?
Bailiff's enforcement proceedings MISSING
H-DEY OÜ
Regulations of the Payment Order Department as of 08.10.2009?
Regulations of the Payment Order Department MISSING
H-DEY OÜ
Court orders in the register as of 08.10.2009?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.03.2008
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 9227 / M10
Regulation status has entered into force: 19.10.2008
Date of enforcement of order or additional period: 19.10.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.03.2008
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 9227 / M10
Regulation status has entered into force: 19.10.2008
Date of enforcement of order or additional period: 19.10.2008
Määruse olek: Jõustunud
Aruandetrahvimäärus
17.10.2007
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 9227 / M9
Regulation status has entered into force: 28.10.2007
Date of enforcement of order or additional period: 28.10.2007
Määruse olek: Jõustunud
Aruandetrahvimäärus
27.02.2007
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 9227 / M8
Regulation status has entered into force: 11.03.2007
Date of enforcement of order or additional period: 11.03.2007
Määruse olek: Jõustunud
H-DEY OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2009?
Consumer disputes MISSING
H-DEY OÜ
Court hearings as of 08.10.2009?
Court hearings MISSING
H-DEY OÜ
Rulings as of 08.10.2009?
Court settlemets MISSING
H-DEY OÜ
Notices and announcements as of 08.10.2009?
Announcements MISSING
Marketing
Business network
H-DEY 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
H-DEY 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
Failed to load monitoring events