HALIMEX OÜ
Date of report 29.04.2025
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Employees and salaries
Deciders and beneficiaries
HALIMEX OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Viktor Kaasik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tamara Sokolova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hlib Bereznichenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
HALIMEX OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
HALIMEX OÜ
Owners?
Former owners
HALIMEX OÜ
Other related parties?
Former other persons
HALIMEX OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
HALIMEX OÜ
Taxes paid and estimated average salariesHALIMEX 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
HALIMEX OÜ
Annual reportsLiabilities and debts
HALIMEX OÜ
Reports and assets-liabilities overview 09.06.2009?
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: ...... €
HALIMEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HALIMEX OÜ
Bailiff's enforcement proceedings as of 09.06.2009?
Bailiff's enforcement proceedings MISSING
HALIMEX OÜ
Regulations of the Payment Order Department as of 09.06.2009?
Regulations of the Payment Order Department MISSING
HALIMEX OÜ
Court orders in the register as of 09.06.2009?
Court order MISSING
HALIMEX OÜ
Decisions of the Consumer Disputes Committee as of 09.06.2009?
Consumer disputes MISSING
HALIMEX OÜ
Court hearings as of 09.06.2009?
Court hearings MISSING
HALIMEX OÜ
Rulings as of 09.06.2009?
Court settlemets MISSING
HALIMEX OÜ
Notices and announcements as of 09.06.2009?
Announcements MISSING
Marketing
Business network
HALIMEX 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
HALIMEX OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.