HOT INVEST OÜ
Date of report 05.07.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees: 1
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation scores: 840
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Giorgio Antonio Kuster
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Katriina Anneli Ahlfors
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 2 285 184 €
Employees: 1
Juha-Pekka Hakala
★★★★
......
Credit Score: Borderline
Reputation scores: 2430
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 2 285 184 €
Employees: 1
Katriina Anneli Ahlfors-Silenti
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2430
Date of birth: ......
Active relations 2
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History of right of representation?
Field
Business age
11y
Beneficial country:
et
Katriina Anneli Ahlfors-Silenti ... - ...
Juha-Pekka Hakala ... - ...
Katriina Anneli Ahlfors ... - ...
Giorgio Antonio Kuster ... - ...
Rauno Kuber ... - ...
Ermo Kruus ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
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Owners?
Former owners
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Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
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Paid taxes and estimated average salariesHOT INVEST OÜ
The number of days buyers have not paid?
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Sales revenue by business areaHOT INVEST OÜ
Financial indicators and prognosisHOT INVEST OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
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Real estate as of 24.03.2011Real estate MISSING
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 06.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 16.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.09.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.09.2005 | ...... |
Liabilities and debts
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Reports and assets-liabilities overview 24.03.2011?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 24.03.2011?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 24.03.2011?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 24.03.2011?
Aruandetrahvimäärus
15.06.2005
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 45603 / M1
Regulation status has entered into force: 18.07.2005
Date of enforcement of order or additional period: 18.07.2005
Määruse olek: Jõustunud
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Decisions of the Consumer Disputes Committee as of 24.03.2011?
Consumer disputes MISSING
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Court hearings as of 24.03.2011?
Court hearings MISSING
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Rulings as of 24.03.2011?
Court settlemets MISSING
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Notices and announcements as of 24.03.2011?
Announcements MISSING
Marketing
Business network
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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
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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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