HALD GRUPP OÜ
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
HALD GRUPP OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 574 753 €
Employees: 9
Nadezda Bodrenkova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3660
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Mikhail (ka Mihhail) Kozyritski (ka Kozõritski)
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Emil Kachaganov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 333 950 €
Employees: 1
Vitali Petrov
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 333 950 €
Employees: 1
Vitali Petrov
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
HALD GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Vitali Petrov ... - ...
Emil Kachaganov ... - ...
Vitali Petrov ... - ...
Nadezda Bodrenkova ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
HALD GRUPP OÜ
Owners?
Former owners
HALD GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HALD GRUPP OÜ
Taxes paid and estimated average salariesHALD GRUPP 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
HALD GRUPP OÜ
Annual reportsLiabilities and debts
HALD GRUPP OÜ
Reports and assets-liabilities overview 11.12.2007?
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: ...... €
HALD GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HALD GRUPP OÜ
Bailiff's enforcement proceedings as of 11.12.2007?
Bailiff's enforcement proceedings MISSING
HALD GRUPP OÜ
Regulations of the Payment Order Department as of 11.12.2007?
Regulations of the Payment Order Department MISSING
HALD GRUPP OÜ
Court orders in the register as of 11.12.2007?
Court order MISSING
HALD GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 11.12.2007?
Consumer disputes MISSING
HALD GRUPP OÜ
Court hearings as of 11.12.2007?
Court hearings MISSING
HALD GRUPP OÜ
Rulings as of 11.12.2007?
Court settlemets MISSING
HALD GRUPP OÜ
Notices and announcements as of 11.12.2007?
Announcements MISSING
Marketing
Business network
HALD GRUPP 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
HALD GRUPP 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.