HEVANER INVEST OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
HEVANER INVEST OÜ
Former deciders?
Relations: 5
Turnover 2024: 128 222 €
Employees: 3
Katre Mäeorg
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2170
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 433 369 €
Employees:
Mart Tomson
★★★★
......
Credit Score: Neutral
Reputation scores: 1350
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Diana Tõkke
★★★★
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 10 741 759 €
Employees: 62
Tarmo Sild
★★★★
......
Credit Score: Trustworthy
Reputation scores: 23930
Date of birth: ......
Active relations 5
Relations: 98
Turnover 2024: 6 435 947 €
Employees: 9
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 15910
Date of birth: ......
Active relations 98
HEVANER INVEST OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Martin Krupp ... - ...
Tarmo Sild ... - ...
Diana Tõkke ... - ...
Mart Tomson ... - ...
Inga Kolk ... - ...
Katre Mäeorg ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
HEVANER INVEST OÜ
Owners?
Former owners
HEVANER INVEST OÜ
Other related parties?
Former other persons
Finances and assets
HEVANER INVEST OÜ
Paid taxes and estimated average salariesHEVANER INVEST OÜ
Sales revenue by business areaHEVANER INVEST OÜ
Real estate as of 16.04.2014Real estate MISSING
HEVANER INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 26.04.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 05.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 18.01.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 18.01.2007 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 15.12.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 21.11.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 09.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 09.07.2002 | ...... |
Liabilities and debts
HEVANER INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HEVANER INVEST OÜ
Reports and assets-liabilities overview 16.04.2014?
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: ...... €
HEVANER INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HEVANER INVEST OÜ
Debt by type 05.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
HEVANER INVEST OÜ
Time-barred and ongoing claims as of 16.04.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HEVANER INVEST OÜ
Bailiff's enforcement proceedings as of 16.04.2014?
Bailiff's enforcement proceedings MISSING
HEVANER INVEST OÜ
Regulations of the Payment Order Department as of 16.04.2014?
Regulations of the Payment Order Department MISSING
HEVANER INVEST OÜ
Court orders in the register as of 16.04.2014?
Court order MISSING
HEVANER INVEST OÜ
Decisions of the Consumer Disputes Committee as of 16.04.2014?
Consumer disputes MISSING
HEVANER INVEST OÜ
Court hearings as of 16.04.2014?
Court hearings MISSING
HEVANER INVEST OÜ
Rulings as of 16.04.2014?
Court settlemets MISSING
HEVANER INVEST OÜ
Notices and announcements as of 16.04.2014?
Announcements MISSING
Marketing
Business network
HEVANER INVEST 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
HEVANER INVEST 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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