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Summary reportHANKI GROUP OÜ
Date of report 10.01.2025
HANKI GROUP OÜ
10501482 - Deleted (05.06.2007)
Founded in 26.10.1998
Fixed capital -
Former names
- Northern Goose OÜ
- Hanki Group OÜ
- Hanki Group OÜ
VAT
EE100509197 (end 10.07.2007)
start | end |
---|---|
01.04.1999 | 10.07.2007 |
keywords
HANKI GROUP OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
Status 05.06.2007 Deleted !
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Employees and salaries
Deciders and beneficiaries
HANKI GROUP OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 49 605 €
Employees:
Tiiu Mölder
★★★★
......
Credit Score: Trustworthy
Reputation score: 1200
Date of birth: ......
Active relations 4
3 followers
Relations: 1
Turnover 2024: 3 168 643 €
Employees: 44
Eero Matti Kotkasaari
★★★★
......
Credit Score: Trustworthy
Reputation score: 4730
Date of birth: ......
Active relations 1
0 followers
HANKI GROUP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Tiiu Mölder ... - ...
Eero Matti Kotkasaari ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
HANKI GROUP OÜ
Owners?
Former owners
Finances and assets
HANKI GROUP OÜ
Taxes paid and estimated average salariesHANKI GROUP OÜ
Financial raiting: "UNSATISFACTORY" ()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
HANKI GROUP OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2006 | 01.01.2006–31.12.2006 | 09.05.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 19.06.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 26.04.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 14.04.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 18.06.2003 | ...... |
2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 07.06.2001 | ...... |
Liabilities and debts
HANKI GROUP OÜ
Reports and assets-liabilities overview 05.06.2007?
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: ...... €
HANKI GROUP OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
HANKI GROUP OÜ
Bailiff's enforcement proceedings as of 05.06.2007?
Bailiff's enforcement proceedings MISSING
HANKI GROUP OÜ
Regulations of the Payment Order Department as of 05.06.2007?
Regulations of the Payment Order Department MISSING
HANKI GROUP OÜ
Court orders in the register as of 05.06.2007?
Court order MISSING
HANKI GROUP OÜ
Decisions of the Consumer Disputes Committee as of 05.06.2007?
Consumer disputes MISSING
HANKI GROUP OÜ
Court hearings as of 05.06.2007?
Court hearings MISSING
HANKI GROUP OÜ
Rulings as of 05.06.2007?
Court settlemets MISSING
HANKI GROUP OÜ
Notices and announcements as of 05.06.2007?
Announcements MISSING
Marketing
Business network
HANKI GROUP OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
HANKI GROUP OÜ
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Monitoring events
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