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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      HANSAGRAND OÜ

      Summary report

      Date of report 06.10.2024

      HANSAGRAND OÜ
      10682673 - Deleted (21.06.2019)
      Founded in 26.07.2000
      Fixed capital 2,556 â‚¬

      Former names

      • OÃœ Hansagrand
      VAT  
      EE100644557 (end 30.09.2015)
      start end
      01.10.2000 30.09.2015

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      HANSAGRAND OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.99

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      Employees and salaries

      HANSAGRAND OÜ

      Number of employees and estimated average salaries
      ?

      HANSAGRAND OÜ

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

      HANSAGRAND OÜ

      Former deciders
      ?

      Kristo Teder

      Relations: 39
      Turnover 2024: 133 964 €
      Employees: 2
      Kristo Teder
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1830

      Date of birth: ......

      Active relations 39

      Legal actionsActivities of housing associationsProgrammingActivities of museumsBuilding construction worksManufacture of navigation equipmentInformation technology and computer activities

      Igor Å abeka

      Relations: 2
      Turnover:
      Employees:
      Igor Å abeka
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 880

      Date of birth: ......

      Active relations 2

      Cargo forwarding

      HANSAGRAND OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      18y
      Beneficial country:
      et
       
      Kristo Teder ... - ...
      Igor Å abeka ... - ...
      2000
      2003
      2007
      2010
      2014
      2017
      2021
      2024
      2000
      2002
      2004
      2007
      2009
      2011
      2013
      2015
      2017
      2020
      2022
      2024

      HANSAGRAND OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................

      HANSAGRAND OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.01
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      HANSAGRAND OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      !
      		..................

      Finances and assets

      HANSAGRAND OÜ

      Paid taxes and estimated average salaries

      HANSAGRAND OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2019 I ............ ..............................
      2018 IV ............ ..............................
      2018 III ............ ..............................
      2018 II ............ ..............................
      2018 I ............ ..............................
      2017 IV ............ ..............................
      2017 III ............ ..............................
      2017 II ............ ..............................
      2017 I ............ ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      HANSAGRAND OÜ

      Sales revenue by business area

      HANSAGRAND OÜ

      Financial indicators and prognosis

      HANSAGRAND OÜ

      Financial raiting: "SATISFACTORY" (2017)
      2017
      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

      HANSAGRAND OÜ

      Real estate as of 21.06.2019

      Real estate MISSING

      HANSAGRAND OÜ

      Annual reports
      Year Period Submitted Report PDF
      2017 01.01.2017–31.12.2017 22.06.2018 ......
      2016 01.01.2016–31.12.2016 10.07.2017 ......
      2015 01.01.2015–31.12.2015 07.07.2016 ......
      2014 01.01.2014–31.12.2014 18.05.2015 ......
      2013 01.01.2013–31.12.2013 20.06.2014 ......
      2012 01.01.2012–31.12.2012 03.07.2013 ......
      2011 01.01.2011–31.12.2011 03.07.2012 ......
      2010 01.01.2010–31.12.2010 28.06.2011 ......
      2009 01.01.2009–31.12.2009 07.06.2010 ......
      2008 01.01.2008–31.12.2008 03.07.2009 ......
      2007 01.01.2007–31.12.2007 22.07.2008 ......
      2006 01.01.2006–31.12.2006 10.08.2007 ......
      2005 01.01.2005–31.12.2005 09.08.2006 ......
      2004 01.01.2004–31.12.2004 30.06.2005 ......
      2003 01.01.2003–31.12.2003 01.07.2004 ......
      2002 01.01.2002–31.12.2002 26.06.2003 ......
      2001 01.01.2001–31.12.2001 08.07.2002 ......
      2000 01.01.2000–31.12.2000 21.08.2001 ......

      Liabilities and debts

      HANSAGRAND OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      HANSAGRAND OÜ

      Reports and assets-liabilities overview 21.06.2019
      ?
      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: ...... €

      HANSAGRAND OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      HANSAGRAND OÜ

      Debt by type 05.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Value added tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      HANSAGRAND OÜ

      Time-barred and ongoing claims as of 21.06.2019
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      HANSAGRAND OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2019 I ...... €...... €...... €...... €......
      2018 IV ...... €...... €...... €...... €......
      2018 III ...... €...... €...... €...... €......
      2018 II ...... €...... €...... €...... €......
      2018 I ...... €...... €...... €...... €......
      2017 IV ...... €...... €...... €...... €......
      2017 III ...... €...... €...... €...... €......
      2017 II ...... €...... €...... €...... €......
      2017 I ...... €...... €...... €...... €......
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      HANSAGRAND OÜ

      Bailiff's enforcement proceedings as of 21.06.2019
      ?

      Bailiff's enforcement proceedings MISSING

      HANSAGRAND OÜ

      Regulations of the Payment Order Department as of 21.06.2019
      ?

      Regulations of the Payment Order Department MISSING

      HANSAGRAND OÜ

      Court orders in the register as of 21.06.2019
      ?

      Court order MISSING

      HANSAGRAND OÜ

      Decisions of the Consumer Disputes Committee as of 21.06.2019
      ?

      Consumer disputes MISSING

      HANSAGRAND OÜ

      Court hearings as of 21.06.2019
      ?

      Court hearings MISSING

      HANSAGRAND OÜ

      Rulings as of 21.06.2019
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-19-3511/9

      Harju Maakohus Tallinna kohtumaja

      29.05.2019
      Related companies:
      Number of the case: 2-19-3511/9
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Karin Sonntak
      Commencement of the Court case: 06.03.2019
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 06.03.2019
      Court case category: Pankrotiõigus
      Keyword: -
      Court decision date: 29.05.2019
      Entry into force: 14.06.2019
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2019:2.19.3511.14783

      HANSAGRAND OÜ

      Notices and announcements as of 21.06.2019
      ?
      Logo

      Notice of termination of bankruptcy proceedings due to leavening

      29.05.2019
      Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
      Avaldamise algus: 29.05.2019
      Avaldamise lõpp: 30.05.2022
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

      29.05.2019 kohtumäärusega tsiviilasjas nr 2-19-3511 lõpetati võlgniku, OÃœ Hansagrand (registrikood: 10682673, aadress: Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 24, 11911),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

      Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
      Menetluse nr: 2-19-3511
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: +372 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1475626
      Logo

      Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

      24.04.2019
      Pankrotimenetluse kulude katteks deposiidi maksmise teade
      Avaldamise algus: 24.04.2019
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

      23.04.2019 kohtumäärusega tsiviilasjas nr 2-19-3511 määrati võlgniku, OÜ Hansagrand (registrikood: 10682673, aadress: Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 24, 11911), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 13.05.2019.

      Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

      Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr       EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
      Menetluse nr: 2-19-3511
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: +372 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1457265
      Logo

      Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

      22.03.2019
      Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
      Avaldamise algus: 22.03.2019
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

      22.03.2019 kohtumäärusega tsiviilasjas nr 2-19-3511 võeti võlgniku,       OÜ Hansagrand (registrikood: 10682673, aadress: Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 24, 11911), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

      Kohtuistung toimub 23.04.2019 algusega kell 11.20 Harju Maakohtu Tallinna kohtumaja saalis nr 3006.

      Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada OÜ Hansagrand (registrikood 10682673) ajutiseks pankrotihalduriks vandeadvokaat Kristo Teder (Maria Mägi Advokaadibüroo; Tatari 25, 10116 Tallinn; e-post kristo@mmab.ee; telefon 6 640 600).
      Menetluse nr: 2-19-3511
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: +372 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1442512

      Marketing

      Business network

      HANSAGRAND 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

      HANSAGRAND OÜ

       Networks - Beneficiaries
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