keywords

  • transpordi- ja kullerteenused
  • valdusfirmade tegevus

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 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
★★★★

......

Credit Score: Trustworthy

Reputation scores: 10000

Date of birth: ......

Active relations 2

Anna Lepetukhina
★★★★

......

Credit Score: Trustworthy

Reputation scores: 10000

Date of birth: ......

Active relations 2


*

HAVILA OÜ

History of right of representation
?
Finance
22y
Estonia
 
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

The number of days buyers have not paid
?

HAVILA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 business area

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

Real estate as of 03.07.2024

Real estate MISSING

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 ......

Liabilities and debts

HAVILA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HAVILA OÜ

Reports and assets-liabilities overview 03.07.2024
?
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 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

Court orders in the register as of 03.07.2024
?
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Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10064455 / M5

Regulation status has entered into force: 24.01.2024

Määruse olek: Allkirjastatud


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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: 28.09.2023

Määruse olek: Jõustunud


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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: 14.05.2021

Määruse olek: Puudused kõrvaldatud


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Aruandetrahvimäärus

11.10.2006

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 64455 / M1

Regulation status has entered into force: 22.12.2006

Date of enforcement of order or additional period: 22.12.2006

Määruse olek: Puudused kõrvaldatud


HAVILA OÜ

Decisions of the Consumer Disputes Committee as of 03.07.2024
?

Consumer disputes MISSING

HAVILA OÜ

Court hearings as of 03.07.2024
?

Court hearings MISSING

HAVILA OÜ

Rulings as of 03.07.2024
?
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Kohtuotsus tsiviilasjas nr 2-13-52235/28

Tallinna Ringkonnakohtu tsiviilkolleegium

21.09.2015
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

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Kohtumäärus tsiviilasjas nr 2-10-38846/108

Tallinna Ringkonnakohtu tsiviilkolleegium

10.08.2015
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

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

Riigikohus

17.06.2015
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

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Kohtumäärus tsiviilasjas nr 2-10-12917/119

Tallinna Ringkonnakohtu tsiviilkolleegium

30.04.2015
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

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Kohtuotsus tsiviilasjas nr 2-10-12917/72

Tallinna Ringkonnakohtu tsiviilkolleegium

10.04.2013
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

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Kohtuotsus tsiviilasjas nr 2-10-38846/63

Tallinna Ringkonnakohtu tsiviilkolleegium

05.03.2013
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

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

Riigikohus

10.12.2012
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

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Kohtuotsus tsiviilasjas nr 2-10-8874/79

Tallinna Ringkonnakohtu tsiviilkolleegium

25.10.2011
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 03.07.2024
?
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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

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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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Neutral

Positive

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