HAVILA OÜ - 10858899 | ScoreStorybook | Print Summary Report
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HAVILA OÜ

Summary report

Date of report 24.11.2024

HAVILA OÜ
10858899 - Registered
Founded in 03.04.2002
Fixed capital 375,289 €

VAT  
EE101700652 (start 03.03.2014)
start end
03.03.2014 -

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keywords

  • transpordi- ja kullerteenused
  • valdusfirmade tegevus

HAVILA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

HAVILA OÜ

Number of employees and estimated average salaries
?

HAVILA OÜ

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

HAVILA OÜ

Deciders
?

Former deciders

Igor Lepetukhin

Relations: 2
Turnover 2024: 6 047 082 €
Employees: 6
Igor Lepetukhin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7860

Date of birth: ......

Active relations 2

Cargo forwardingActivities of management companies

Anna Lepetukhina

Relations: 2
Turnover 2024: 6 047 082 €
Employees: 6
Anna Lepetukhina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7860

Date of birth: ......

Active relations 2

Cargo forwardingActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

HAVILA OÜ

Former deciders
?

ENDEL SIFF

Relations: 9
Turnover 2024: 9 012 509 €
Employees: 49
ENDEL SIFF
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 41940

Date of birth: ......

Active relations 9

Real Estate RentalManufacture of other special machinesLoadage handlingPurchase and sale of own propertyDevelopment of building projectsElectricity generation from wind powerOther production

HAVILA OÜ

History of right of representation
?
Field
Finance
Business age
22y
Beneficial country:
Estonia
 
Anna Lepetukhina ... - ...
Igor Lepetukhin ... - ...
ENDEL SIFF ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

HAVILA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

HAVILA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

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

HAVILA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HAVILA OÜ

Goodwill

HAVILA OÜ

Paid taxes and estimated average salaries

HAVILA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

HAVILA OÜ

Sales revenue by country

HAVILA OÜ

Financial indicators and prognosis

HAVILA 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

HAVILA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 13.02.2024 ......
2021 01.01.2021–31.12.2021 31.01.2023 ......
2020 01.01.2020–31.12.2020 13.06.2022 ......
2019 01.01.2019–31.12.2019 02.06.2021 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......
2015 01.01.2015–31.12.2015 10.06.2016 ......
2014 01.01.2014–31.12.2014 03.07.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......
2012 01.01.2012–31.12.2012 11.03.2014 ......
2011 01.01.2011–31.12.2011 18.06.2013 ......
2010 01.01.2010–31.12.2010 11.07.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 19.04.2007 ......
2005 01.01.2005–31.12.2005 20.11.2006 ......
2004 01.01.2004–31.12.2004 22.09.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2004 ......

Liabilities and debts

HAVILA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HAVILA OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

HAVILA OÜ

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

Total debt claims: ...... €

Latest events
...... ......

HAVILA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

HAVILA OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

HAVILA OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

HAVILA OÜ

Court orders in the register as of 24.11.2024
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10064455 / M7

Regulation status has entered into force: 30.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10064455 / M6

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10064455 / M5

Regulation status has entered into force: 24.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.08.2023

Regulation number: Ä 10064455 / M4

Regulation status has entered into force: 29.08.2023

Date of enforcement of order or additional period: 29.08.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 10064455 / M3

Regulation status has entered into force: 01.06.2021

Date of enforcement of order or additional period: 14.04.2021

Määruse olek: Puudused kõrvaldatud

HAVILA OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

HAVILA OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

HAVILA OÜ

Rulings as of 24.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-13-52235/28

Tallinna Ringkonnakohtu tsiviilkolleegium

21.09.2015
Related companies: KANTAURO OÜ, N-TERMINAL INVEST OÜ, VATCHEM EESTI OÜ
Number of the case: 2-13-52235/28
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Tiit Kollom, Reet Allikvere
Commencement of the Court case: 04.11.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 23.10.2014
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 21.09.2015
Entry into force: 18.11.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.13.52235.21794
Logo

Kohtumäärus tsiviilasjas nr 2-10-38846/108

Tallinna Ringkonnakohtu tsiviilkolleegium

10.08.2015
Related companies: KANTAURO OÜ, N-TERMINAL GRUPP AS, VATCHEM EESTI OÜ
Number of the case: 2-10-38846/108
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Ülle Jänes, Ande Tänav
Commencement of the Court case: 11.08.2010
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 19.06.2015
Court case category:
Keyword: -
Court decision date: 10.08.2015
Entry into force: 29.08.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.10.38846.18049
Logo

Kohtumäärus tsiviilasjas nr 3-2-2-3-15

Riigikohus

17.06.2015
Related companies: KANTAURO OÜ, N-TERMINAL GRUPP AS
Number of the case: 3-2-2-3-15
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Teistmismenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 17.06.2015
Entry into force: 17.06.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2015:3.2.2.3.15.704
Logo

Kohtumäärus tsiviilasjas nr 2-10-12917/119

Tallinna Ringkonnakohtu tsiviilkolleegium

30.04.2015
Related companies: KANTAURO OÜ, N-TERMINAL GRUPP AS, VATCHEM EESTI OÜ
Number of the case: 2-10-12917/119
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Iko Nõmm, Reet Allikvere
Commencement of the Court case: 16.03.2010
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 18.02.2015
Court case category:
Keyword: -
Court decision date: 30.04.2015
Entry into force: 22.05.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.10.12917.11409
Logo

Kohtuotsus tsiviilasjas nr 2-10-12917/72

Tallinna Ringkonnakohtu tsiviilkolleegium

10.04.2013
Related companies:
Number of the case: 2-10-12917/72
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Ülle Jänes, Iko Nõmm
Commencement of the Court case: 16.03.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 30.07.2012
Court case category: Ühinguõigus, Ühinguõigus
Keyword: -
Court decision date: 10.04.2013
Entry into force: 27.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.10.12917.10225
Logo

Kohtuotsus tsiviilasjas nr 2-10-38846/63

Tallinna Ringkonnakohtu tsiviilkolleegium

05.03.2013
Related companies: DELETER OÜ, KANTAURO OÜ, N-TERMINAL GRUPP AS
Number of the case: 2-10-38846/63
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tiit Kollom, Ande Tänav, Ele Liiv
Commencement of the Court case: 11.08.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 12.12.2012
Court case category: Ühinguõigus, Ühinguõigus, Ühinguõigus, Ühinguõigus
Keyword: -
Court decision date: 05.03.2013
Entry into force: 12.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.10.38846.6727
Logo

Kohtuotsus tsiviilasjas nr 3-2-1-156-12

Riigikohus

10.12.2012
Related companies: DELETER OÜ, KANTAURO OÜ, N-TERMINAL GRUPP AS, VATCHEM EESTI OÜ
Number of the case: 3-2-1-156-12
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 10.12.2012
Entry into force: 10.12.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2012:3.2.1.156.12.541
Logo

Kohtuotsus tsiviilasjas nr 2-10-8874/79

Tallinna Ringkonnakohtu tsiviilkolleegium

25.10.2011
Related companies: KANTAURO OÜ, N-TERMINAL GRUPP AS, VATCHEM EESTI OÜ
Number of the case: 2-10-8874/79
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Tiit Kollom, Reet Allikvere
Commencement of the Court case: 22.02.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 14.07.2011
Court case category:
Keyword: -
Court decision date: 25.10.2011
Entry into force: 13.02.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2011:2.10.8874.33068

HAVILA OÜ

Notices and announcements as of 24.11.2024
?
Logo

Notice of merger

22.05.2023
Äriühingu ühinemise teade
Avaldamise algus: 22.05.2023
Avaldamise lõpp: tähtajatu
Osaühing Havila (registrikood 10858899) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Osaühing Havila (registrikood 10858899) ja EcoChem B.V., kinnist tüüpi piiratud vastutusega äriühing (registrikood: Madalmaade Kaubanduskoja äriregistri number 24466633), asukoht: Wijnhaven 3 D, 3011WG, Rotterdam, Madalmaade Kuningriik.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Osaühing Havila, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-454, 10117.

Osaühing Havila
Narva mnt 7-454, Kesklinna linnaosa, Tallinn, Harju maakond
Telefon: +372 610 9410
E-post: ilepetukhin@eestichem.ee
Teadaande avaldaja kontaktandmed:
vandeadvokaat KAREN ROOT
Telefon: +372 5139003
E-post: karen.root@ee.pwclegal.com
Teadaande number 2076282
Logo

Notice of the conclusion of a cross - border merger agreement

08.02.2023
Piiriülese ühinemislepingu sõlmimise teade
Avaldamise algus: 08.02.2023
Avaldamise lõpp: tähtajatu
Osaühing Havila (registrikood 10858899) avaldab teadaande äriseadustiku (ÄS) § 433² lõike 5 ja § 419 lõike 4 alusel.

Ühing teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Osaühing Havila (registrikood 10858899) ja EcoChem B.V., kinnist tüüpi piiratud vastutusega äriühing (registrikood: Madalmaade Kaubanduskoja äriregistri number 24466633), asukoht: Wijnhaven 3 D, 3011WG, Rotterdam, Madalmaade Kuningriik vahel. 01.02.2023 sõlmitud piiriülese ühinemislepingu alusel ühendatakse EcoChem B.V. kui ühendatav ühing Osaühing Havila kui ühendava ühinguga.

Vähemusosanike või -aktsionäride ning võlausaldajate kaitse kohta saab infot ühinemislepingust.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ning saada nende ärakirju ühingu asukohas Narva mnt 7-454, 10117 Tallinn, Harju maakond, Eesti Vabariik.

Osaühing Havila
Narva mnt 7-454, Kesklinna linnaosa, Tallinn, Harju maakond
Telefon: +372 610 9410
E-post: ilepetukhin@eestichem.ee
Teadaande avaldaja kontaktandmed:
vandeadvokaat KAREN ROOT
Telefon: +372 5139003
E-post: karen.root@ee.pwclegal.com
Teadaande number 2038016

Marketing

Business network

HAVILA 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
Expand threads if desired

Beneficiaries network

HAVILA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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