HAVELI INVEST OÜ - 10545025 | ScoreStorybook | Print Summary Report
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HAVELI INVEST OÜ

Summary report

Date of report 23.02.2025

HAVELI INVEST OÜ
10545025 - Registered
Founded in 07.04.1999
Fixed capital 2,560 €

VAT  
EE100537020 (start 01.06.1999)
start end
01.06.1999 -
E-invoicing recipient
e-arveldaja

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keywords

  • puhkus ja meelelahutus
  • reisi- ja puhkusteenused
  • reisimine ja matkamine
  • hotellid

HAVELI INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

HAVELI INVEST OÜ

Number of employees and estimated average salaries
?

HAVELI INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
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

HAVELI INVEST OÜ

Decision-makers
?

Former decision-makers

Toonart Rääsk

Relations: 9
Turnover 2024: 14 037 815 €
Employees: 89
Toonart Rääsk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 63600

Date of birth: ......

Active relations 9

HotelsReal Estate RentalCommunity promoting regional lifePassenger transport in beach watersSea fishing

Erik Plaan

Relations: 14
Turnover 2024: 16 287 635 €
Employees: 102
Erik Plaan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65340

Date of birth: ......

Active relations 14

HotelsElectricity generation from wind powerMotels and similar accommodationReal Estate RentalOther sports activitiesOperation of sports facilitiesActivities of Head Offices
*

HAVELI INVEST OÜ

Former decision-makers
?

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1870

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Jüri Truuts

Relations: 46
Turnover 2024: 3 892 620 €
Employees: 12
Jüri Truuts
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3530

Date of birth: ......

Active relations 46

Legal actionsBuilding Management Assistance ActivitiesActivities of management companiesReal Estate RentalCommunity promoting regional lifeProgrammingComputer Consultations

Lehar Linno

Relations:
Turnover:
Employees:
Lehar Linno
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

HAVELI INVEST OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
25y
Beneficial country:
Estonia
 
Erik Plaan ... - ...
Toonart Rääsk ... - ...
Lehar Linno ... - ...
Jüri Truuts ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025

HAVELI INVEST OÜ

Owners
?

Former owners

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

Former owners

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

HAVELI INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

HAVELI INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
60%
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HAVELI INVEST OÜ

Goodwill

HAVELI INVEST OÜ

Taxes paid and estimated average salaries

HAVELI INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................

HAVELI INVEST OÜ

Sales revenue by business area

HAVELI INVEST OÜ

Sales revenue by country

HAVELI INVEST OÜ

Financial indicators and prognosis

HAVELI INVEST OÜ

Financial raiting: "VERY GOOD" (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

HAVELI INVEST OÜ

Real estate as of 23.02.2025

Active and unactive real estate

igon J......
igon P......
igon ......
igon A......
igon N......

HAVELI INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 15.09.2022 ......
2020 01.01.2020–31.12.2020 21.09.2021 ......
2019 01.01.2019–31.12.2019 20.11.2020 ......
2018 01.01.2018–31.12.2018 22.10.2020 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 01.03.2017 ......
2015 01.01.2015–31.12.2015 08.12.2016 ......
2014 01.01.2014–31.12.2014 31.07.2015 ......
2013 01.01.2013–31.12.2013 06.02.2015 ......
2012 01.01.2012–31.12.2012 11.12.2013 ......
2011 01.01.2011–31.12.2011 13.06.2012 ......
2010 01.01.2010–31.12.2010 28.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 28.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 20.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 19.05.2005 ......
2003 01.01.2003–31.12.2003 18.05.2004 ......
2002 01.01.2002–31.12.2002 13.06.2003 ......
2001 01.01.2001–31.12.2001 26.06.2002 ......
2000 01.01.2000–31.12.2000 21.06.2001 ......

Liabilities and debts

HAVELI INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HAVELI INVEST OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

HAVELI INVEST OÜ

Claims history
?
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
...... ......

HAVELI INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

HAVELI INVEST OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

HAVELI INVEST OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

HAVELI INVEST OÜ

Court orders in the register as of 23.02.2025
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

02.05.2024

Regulation number: Ä 10039528 / 15

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

08.04.2024

Regulation number: Ä 10039528 / M4

Regulation status has entered into force: 08.04.2024

Regulation status: Allkirjastatud

HAVELI INVEST OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

HAVELI INVEST OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

HAVELI INVEST OÜ

Rulings as of 23.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-13-50097/58

Tallinna Ringkonnakohtu tsiviilkolleegium

28.08.2014
Related companies:
Number of the case: 2-13-50097/58
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Ülle Jänes, Reet Allikvere
Commencement of the Court case: 23.10.2013
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 26.08.2014
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 28.08.2014
Entry into force: 05.09.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.13.50097.20245
Logo

Kohtuotsus tsiviilasjas nr 3-2-1-195-13

Riigikohus

12.03.2014
Related companies: UTILITAS TALLINN AS
Number of the case: 3-2-1-195-13
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 12.03.2014
Entry into force: 12.03.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2014:3.2.1.195.13.184
Logo

Kohtuotsus haldusasjas nr 3-12-515/36

Tallinna Ringkonnakohus

31.01.2013
Related companies:
Number of the case: 3-12-515/36
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Viive Ligi, Lilianne Aasma, Lauri Madise
Commencement of the Court case: 12.03.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 29.11.2012
Court case category: Maksuõigus
Keyword: -
Court decision date: 31.01.2013
Entry into force: 05.03.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:3.12.515.3493
Logo

Kohtuotsus haldusasjas nr 3-12-515/25

Tallinna Halduskohus Tallinna kohtumaja

30.10.2012
Related companies:
Number of the case: 3-12-515/25
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Daimar Liiv
Commencement of the Court case: 12.03.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.03.2012
Court case category: Maksuõigus, Maksuõigus
Keyword: -
Court decision date: 30.10.2012
Entry into force: 05.03.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2012:3.12.515.30415

HAVELI INVEST OÜ

Notices and announcements as of 23.02.2025
?

Announcements MISSING

Marketing

Business network

HAVELI INVEST 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

HAVELI INVEST OÜ

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

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