HANSATRADE OÜ
Date of report 15.03.2025
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Employees and salaries
Deciders and beneficiaries
HANSATRADE OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees:
Riivo Väinaste
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Kari Alf Lillsund
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Raul Ritslaid
★★★★
......
Credit Score: Neutral
Reputation score: 320
Date of birth: ......
Active relations 2
HANSATRADE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
HANSATRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
HANSATRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HANSATRADE OÜ
Taxes paid and estimated average salariesHANSATRADE 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
HANSATRADE OÜ
Annual reportsLiabilities and debts
HANSATRADE OÜ
Reports and assets-liabilities overview 09.07.2007?
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: ...... €
HANSATRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HANSATRADE OÜ
Bailiff's enforcement proceedings as of 09.07.2007?
Bailiff's enforcement proceedings MISSING
HANSATRADE OÜ
Regulations of the Payment Order Department as of 09.07.2007?
Regulations of the Payment Order Department MISSING
HANSATRADE OÜ
Court orders in the register as of 09.07.2007?
Court order MISSING
HANSATRADE OÜ
Decisions of the Consumer Disputes Committee as of 09.07.2007?
Consumer disputes MISSING
HANSATRADE OÜ
Court hearings as of 09.07.2007?
Court hearings MISSING
HANSATRADE OÜ
Rulings as of 09.07.2007?
Court settlemets MISSING
HANSATRADE OÜ
Notices and announcements as of 09.07.2007?
Announcements MISSING
Marketing
Business network
HANSATRADE 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
HANSATRADE 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 found.
Failed to load monitoring events.