HAVANA TRANSPORT OÜ - 10677287 | Print Summary Report
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HAVANA TRANSPORT OÜ

Summary report

Date of report 15.07.2026

HAVANA TRANSPORT OÜ

Deleted (03.04.2020)
Registration code: 10677287
Founded in: 20.06.2000 (26 years)
EMTAK:

VAT:
EE100644463 (end 24.09.13)
start end
01.10.2000 24.09.2013

Former names

  • Osaühing Havana Transport
  • Osaühing Havana Transport

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keywords

HAVANA TRANSPORT OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

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Deleted 0.71

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Employees and salaries

HAVANA TRANSPORT OÜ

Number of employees and estimated average salaries
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HAVANA TRANSPORT OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

HAVANA TRANSPORT OÜ

History of right of representation
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Field
Business age
19y
Beneficial country:
et
 
Jaan Arnold ... - ...
Andres Talvik ... - ...
2000
2004
2007
2011
2015
2019
2022
2026
2000
2002
2005
2007
2009
2012
2014
2017
2019
2021
2024
2026

HAVANA TRANSPORT OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................

Finances and assets

HAVANA TRANSPORT OÜ

Taxes paid and estimated average salaries

HAVANA TRANSPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

HAVANA TRANSPORT OÜ

Financial indicators and prognosis

HAVANA TRANSPORT OÜ

Financial raiting: "GOOD" (2015)
2015
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

HAVANA TRANSPORT OÜ

Real estate as of 03.04.2020

Active and unactive real estate

igon K......

HAVANA TRANSPORT OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 15.11.2016 ......
2014 01.01.2014–31.12.2014 18.10.2016 ......
2013 01.01.2013–31.12.2013 19.10.2015 ......
2012 01.01.2012–31.12.2012 19.10.2015 ......
2011 01.01.2011–31.12.2011 19.10.2015 ......
2010 01.01.2010–31.12.2010 21.11.2012 ......
2009 01.01.2009–31.12.2009 02.05.2011 ......
2007 01.01.2007–31.12.2007 09.09.2008 ......
2006 01.01.2006–31.12.2006 09.09.2008 ......
2005 01.01.2005–31.12.2005 09.09.2008 ......
2004 01.01.2004–31.12.2004 09.09.2008 ......
2003 01.01.2003–31.12.2003 29.04.2005 ......
2002 01.01.2002–31.12.2002 10.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

HAVANA TRANSPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HAVANA TRANSPORT OÜ

Reports and assets-liabilities overview 03.04.2020
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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: ...... €

HAVANA TRANSPORT 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

HAVANA TRANSPORT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

HAVANA TRANSPORT OÜ

Bailiff's enforcement proceedings as of 03.04.2020
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Bailiff's enforcement proceedings MISSING

HAVANA TRANSPORT OÜ

Regulations of the Payment Order Department as of 03.04.2020
?

Regulations of the Payment Order Department MISSING

HAVANA TRANSPORT OÜ

Court orders in the register as of 03.04.2020
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

03.04.2020

Regulation number: Ä 30014730 / 8

Regulation status has entered into force: 03.04.2020

Date of enforcement of order or additional period: 03.04.2020

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

03.01.2020

Regulation number: Ä 30014730 / M15

Regulation status has entered into force: 03.01.2020

Date of enforcement of order or additional period: 03.01.2020

Regulation status: Jõustunud

HAVANA TRANSPORT OÜ

Decisions of the Consumer Disputes Committee as of 03.04.2020
?

Consumer disputes MISSING

HAVANA TRANSPORT OÜ

Court hearings as of 03.04.2020
?

Court hearings MISSING

HAVANA TRANSPORT OÜ

Rulings as of 03.04.2020
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-322/34

Tallinna Ringkonnakohtu tsiviilkolleegium

07.11.2016
Related companies: SANDLA KARJAMÕIS OÜ
Number of the case: 2-16-322/34
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Ulvi Loonurm, Kaupo Paal, Mati Maksing
Commencement of the Court case: 11.01.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 31.10.2016
Court case category: Võlaõigus, Asjaõigus
Keyword: -
Court decision date: 07.11.2016
Entry into force: 11.01.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.16.322.7425
Logo

Kohtuotsus tsiviilasjas nr 2-16-322/32

Pärnu Maakohus Kuressaare kohtumaja

29.09.2016
Related companies: SANDLA KARJAMÕIS OÜ
Number of the case: 2-16-322/32
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Kuressaare kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Külli Mõlder
Commencement of the Court case: 11.01.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.01.2016
Court case category: Võlaõigus, Asjaõigus
Keyword: -
Court decision date: 29.09.2016
Entry into force: 11.01.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2016:2.16.322.7789

HAVANA TRANSPORT OÜ

Notices and announcements as of 03.04.2020
?

Announcements MISSING

Marketing

Business network

HAVANA TRANSPORT 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
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Beneficiaries network

HAVANA TRANSPORT OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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