HANZADELTA OÜ
Date of report 23.04.2025
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Employees and salaries
Deciders and beneficiaries
HANZADELTA OÜ
Former decision-makers?
Relations:
4
Turnover 2025:
213 024 €
Employees:
5
Mikhail Dunaev
★★★★
......
Credit Score: Trustworthy
Reputation score: 1770
Date of birth: ......
Active relations 4
Relations:
1
Turnover:
Employees:
Aleksei Gribunin
★★★★
......
Credit Score: Trustworthy
Reputation score: 260
Date of birth: ......
Active relations 1
HANZADELTA OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Aleksei Gribunin
... - ...
Mikhail Dunaev
... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
HANZADELTA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
HANZADELTA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HANZADELTA OÜ
Taxes paid and estimated average salariesHANZADELTA 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
HANZADELTA OÜ
Annual reportsLiabilities and debts
HANZADELTA OÜ
Reports and assets-liabilities overview 30.04.2008?
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: ...... €
HANZADELTA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HANZADELTA OÜ
Bailiff's enforcement proceedings as of 30.04.2008?
Bailiff's enforcement proceedings MISSING
HANZADELTA OÜ
Regulations of the Payment Order Department as of 30.04.2008?
Regulations of the Payment Order Department MISSING
HANZADELTA OÜ
Court orders in the register as of 30.04.2008?
Court order MISSING
HANZADELTA OÜ
Decisions of the Consumer Disputes Committee as of 30.04.2008?
Consumer disputes MISSING
HANZADELTA OÜ
Court hearings as of 30.04.2008?
Court hearings MISSING
HANZADELTA OÜ
Rulings as of 30.04.2008?
Court settlemets MISSING
HANZADELTA OÜ
Notices and announcements as of 30.04.2008?
Announcements MISSING
Marketing
Business network
HANZADELTA 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
HANZADELTA OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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