HANKI GROUP OÜ - 10501482 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

HANKI GROUP OÜ

Former decision-makers
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Tiiu Mölder
★★★★

......

Credit Score: Trustworthy

Reputation score: 1200

Date of birth: ......

Active relations 4

Eero Matti Kotkasaari
★★★★

......

Credit Score: Trustworthy

Reputation score: 4730

Date of birth: ......

Active relations 1

HANKI GROUP OÜ

History of right of representation
?
8y
et
 
Tiiu Mölder ... - ...
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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................

Finances and assets

HANKI GROUP OÜ

Taxes paid and estimated average salaries

HANKI GROUP OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

HANKI GROUP OÜ

Annual reports
Year 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
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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
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

HANKI GROUP OÜ

Bailiff's enforcement proceedings as of 05.06.2007
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Bailiff's enforcement proceedings MISSING

HANKI GROUP OÜ

Regulations of the Payment Order Department as of 05.06.2007
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Regulations of the Payment Order Department MISSING

HANKI GROUP OÜ

Court orders in the register as of 05.06.2007
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Court order MISSING

HANKI GROUP OÜ

Decisions of the Consumer Disputes Committee as of 05.06.2007
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Consumer disputes MISSING

HANKI GROUP OÜ

Court hearings as of 05.06.2007
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Court hearings MISSING

HANKI GROUP OÜ

Rulings as of 05.06.2007
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Court settlemets MISSING

HANKI GROUP OÜ

Notices and announcements as of 05.06.2007
?

Announcements MISSING

Marketing

Business network

HANKI GROUP 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
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Beneficiaries network

HANKI GROUP OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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