HEVATOR TRADE OÜ
Date of report 08.05.2024
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Employees and salaries
Deciders and beneficiaries
HEVATOR TRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 1 141 946 €
Employees:
Andrei Gritskov
★★★★
......
Credit Score: Neutral
Reputation scores: 1490
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Marina Kucherskaya
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marina Kucherskaya
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mihhail Koltsov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Artur Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Artur Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
HEVATOR TRADE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Artur Ivanov ... - ...
Artur Ivanov ... - ...
Mihhail Koltsov ... - ...
Marina Kucherskaya ... - ...
Marina Kucherskaya ... - ...
Andrei Gritskov ... - ...
Toomas Palk ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
HEVATOR TRADE OÜ
Owners?
Former owners
HEVATOR TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HEVATOR TRADE OÜ
Paid taxes and estimated average salariesHEVATOR TRADE OÜ
Sales revenue by business areaHEVATOR TRADE OÜ
Real estate as of 06.08.2008Real estate MISSING
HEVATOR TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 14.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 23.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 26.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.05.2003 | ...... |
Liabilities and debts
HEVATOR TRADE OÜ
Reports and assets-liabilities overview 06.08.2008?
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: ...... €
HEVATOR TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HEVATOR TRADE OÜ
Bailiff's enforcement proceedings as of 06.08.2008?
Bailiff's enforcement proceedings MISSING
HEVATOR TRADE OÜ
Regulations of the Payment Order Department as of 06.08.2008?
Regulations of the Payment Order Department MISSING
HEVATOR TRADE OÜ
Court orders in the register as of 06.08.2008?
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
14.09.2006
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 18471 / M2
Regulation status has entered into force: 21.11.2006
Date of enforcement of order or additional period: 21.11.2006
Määruse olek: Puudused kõrvaldatud
HEVATOR TRADE OÜ
Decisions of the Consumer Disputes Committee as of 06.08.2008?
Consumer disputes MISSING
HEVATOR TRADE OÜ
Court hearings as of 06.08.2008?
Court hearings MISSING
HEVATOR TRADE OÜ
Rulings as of 06.08.2008?
Court settlemets MISSING
HEVATOR TRADE OÜ
Notices and announcements as of 06.08.2008?
Announcements MISSING
Marketing
Business network
HEVATOR TRADE 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
HEVATOR TRADE 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 were found
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