HIID KVB OÜ
Date of report 22.02.2025
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Employees and salaries
HIID KVB OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 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
HIID KVB OÜ
Decision-makers?
Former decision-makers
Relations: 22
Turnover 2024: 28 113 €
Employees:
Piret Punt
★★★★
......
Credit Score: Risky
Reputation score: 310
Date of birth: ......
Active relations 22
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
HIID KVB OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Naresh Mody
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 21
Turnover 2024: 158 939 €
Employees: 1
Chirag Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 4660
Date of birth: ......
Active relations 21
Relations: 3
Turnover:
Employees:
Amish Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 1170
Date of birth: ......
Active relations 3
Relations: 21
Turnover 2024: 158 939 €
Employees: 1
Chirag Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 4660
Date of birth: ......
Active relations 21
HIID KVB OÜ
History of right of representation?
Field
Real Estate
Business age
23y
Beneficial country:
Estonia
Piret Punt ... - ...
Amish Mody ... - ...
Chirag Mody ... - ...
Chirag Mody ... - ...
Naresh Mody ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
HIID KVB OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
HIID KVB OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
HIID KVB OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
HIID KVB OÜ
Taxes paid and estimated average salariesHIID KVB OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HIID KVB OÜ
Sales revenue by business areaHIID KVB OÜ
Financial indicators and prognosisHIID KVB OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 prognosis
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
HIID KVB OÜ
Real estate as of 22.02.2025Active and unactive real estate
A...... A...... A...... A...... A...... HIID KVB OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 09.09.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 28.09.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 06.09.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 15.09.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 04.02.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 02.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 25.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 16.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 20.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 20.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 27.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
HIID KVB OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HIID KVB OÜ
Reports and assets-liabilities overview 22.02.2025?
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: ...... €
HIID KVB OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HIID KVB OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
HIID KVB OÜ
Bailiff's enforcement proceedings as of 22.02.2025?
Bailiff's enforcement proceedings MISSING
HIID KVB OÜ
Regulations of the Payment Order Department as of 22.02.2025?
Regulations of the Payment Order Department MISSING
HIID KVB OÜ
Court orders in the register as of 22.02.2025?
Puuduste kõrvaldamise määrus
21.02.2025
Regulation number: Ä 20020365 / M6
Regulation status has entered into force: 21.02.2025
Regulation status: Allkirjastatud
Eitav kandemäärus
26.11.2024
Regulation number: Ä 20020365 / 16
Regulation status has entered into force: 26.11.2024
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
13.09.2023
Regulation number: Ä 20020365 / 15
Regulation status has entered into force: 13.09.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
13.07.2023
Regulation number: Ä 20020365 / M5
Regulation status has entered into force: 13.07.2023
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
04.11.2020
Regulation number: Ä 20020365 / M4
Regulation status has entered into force: 04.11.2020
Date of enforcement of order or additional period: 04.11.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
02.11.2020
Regulation number: Ä 20020365 / M3
Regulation status has entered into force: 02.11.2020
Date of enforcement of order or additional period: 02.11.2020
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
28.10.2020
Regulation number: Ä 20020365 / 13
Regulation status has entered into force: 28.10.2020
Date of enforcement of order or additional period: 28.10.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
23.10.2020
Regulation number: Ä 20020365 / 12
Regulation status has entered into force: 04.12.2020
Date of enforcement of order or additional period: 08.12.2020
Regulation status: Jõustunud
Kandemäärus ex officio
13.10.2020
Regulation number: Ä 20020365 / 11
Regulation status has entered into force: 12.10.2020
Date of enforcement of order or additional period: 04.11.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
02.10.2020
Regulation number: Ä 20020365 / M2
Regulation status has entered into force: 02.10.2020
Date of enforcement of order or additional period: 02.10.2020
Regulation status: Jõustunud
HIID KVB OÜ
Decisions of the Consumer Disputes Committee as of 22.02.2025?
Consumer disputes MISSING
HIID KVB OÜ
Court hearings as of 22.02.2025?
Court hearings MISSING
HIID KVB OÜ
Rulings as of 22.02.2025?
Court settlemets MISSING
HIID KVB OÜ
Notices and announcements as of 22.02.2025?
Notice of liquidation proceedings of a private limited company
11.11.2022
Notice of service of a decision of the registration department of a court
04.11.2020
Notice of service of a decision of the registration department of a court
02.11.2020
Marketing
Business network
HIID KVB 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
HIID KVB 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.