HANZADELTA OÜ - 10716923 | ScoreStorybook | Print Summary Report
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      Field/EMTAK

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

      Summary report

      Date of report 05.10.2024

      HANZADELTA OÜ
      10716923 - Deleted (30.04.2008)
      Founded in 21.12.2000
      Fixed capital -

      Former names

      • OÜ HANZADELTA
      VAT  
      EE100665659 (end 07.09.2005)
      start end
      01.02.2001 07.09.2005

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      HANZADELTA OÜ

      Scores and ratings

      Reputation score

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      Employees and salaries

      Deciders and beneficiaries

      HANZADELTA OÜ

      Former deciders
      ?

      Mikhail Dunaev

      Relations: 4
      Turnover 2024: 224 065 €
      Employees: 5
      Mikhail Dunaev
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1770

      Date of birth: ......

      Active relations 4

      Activities of real estate agenciesFinishing of buildingsPurchase and sale of own propertyBuilding construction works

      Aleksei Gribunin

      Relations: 1
      Turnover:
      Employees:
      Aleksei Gribunin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 260

      Date of birth: ......

      Active relations 1

      Computer Consultations

      HANZADELTA OÜ

      History of right of representation
      ?
      Field
      Business age
      7y
      Beneficial country:
      et
       
      Aleksei Gribunin ... - ...
      Mikhail Dunaev ... - ...
      2000
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      HANZADELTA OÜ

      Owners
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      Former owners

      Former owners

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

      HANZADELTA OÜ

      Other related parties
      ?

      Former other persons

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

      Finances and assets

      HANZADELTA OÜ

      Paid taxes and estimated average salaries

      HANZADELTA OÜ

      Sales revenue by business area

      HANZADELTA OÜ

      Real estate as of 30.04.2008

      Real estate MISSING

      HANZADELTA OÜ

      Annual reports
      Year Period Submitted Report PDF
      2003 01.01.2003–31.12.2003 28.06.2004 ......
      2002 01.01.2002–31.12.2002 30.06.2003 ......
      2001 01.01.2001–31.12.2001 27.06.2002 ......

      Liabilities 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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      HANZADELTA OÜ

      Claims history
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      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      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
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      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 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

      HANZADELTA OÜ

       Networks - Beneficiaries
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      Monitoring events

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