HANSA INVESTMENTS OÜ
Date of report 25.11.2024
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Employees and salaries
HANSA INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
HANSA INVESTMENTS OÜ
Former deciders?
Relations: 3
Turnover:
Employees:
Riivo Väinaste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 570
Date of birth: ......
Active relations 3
Relations: 3
Turnover:
Employees:
Riivo Väinaste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 570
Date of birth: ......
Active relations 3
HANSA INVESTMENTS OÜ
History of right of representation?
Field
Professional Activities
Business age
19y
Beneficial country:
et
Riivo Väinaste ... - ...
Riivo Väinaste ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
HANSA INVESTMENTS OÜ
Owners?
Former owners
HANSA INVESTMENTS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
HANSA INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
HANSA INVESTMENTS OÜ
Paid taxes and estimated average salariesHANSA INVESTMENTS 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
HANSA INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 16.06.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.02.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 07.03.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 25.07.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 29.07.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 08.11.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 08.11.2002 | ...... |
Liabilities and debts
HANSA INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HANSA INVESTMENTS OÜ
Reports and assets-liabilities overview 01.11.2019?
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: ...... €
HANSA INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HANSA INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 01.11.2019?
Bailiff's enforcement proceedings MISSING
HANSA INVESTMENTS OÜ
Regulations of the Payment Order Department as of 01.11.2019?
Regulations of the Payment Order Department MISSING
HANSA INVESTMENTS OÜ
Court orders in the register as of 01.11.2019?
Court order MISSING
HANSA INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 01.11.2019?
Consumer disputes MISSING
HANSA INVESTMENTS OÜ
Court hearings as of 01.11.2019?
Court hearings MISSING
HANSA INVESTMENTS OÜ
Rulings as of 01.11.2019?
Kohtuotsus tsiviilasjas nr 3-2-1-193-12
Riigikohus
01.04.2013
| Related companies: | EESTI MAAPANK AS |
| Number of the case: | 3-2-1-193-12 |
| 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: | 01.04.2013 |
| Entry into force: | 01.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2013:3.2.1.193.12.199 |
HANSA INVESTMENTS OÜ
Notices and announcements as of 01.11.2019?
Notice of liquidation proceedings of a private limited company
11.04.2019
Marketing
Business network
HANSA INVESTMENTS 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
HANSA INVESTMENTS 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
Failed to load monitoring events