HALDEMAN INVEST OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
HALDEMAN INVEST OÜ
Former deciders?
Relations: 6
Turnover 2024: 49 712 €
Employees: 1
Dmitri Jerjomin
★★★★
......
Credit Score: Neutral
Reputation scores: -35002
Date of birth: ......
Active relations 6
Relations: 1
Turnover 2024: 157 005 €
Employees: 2
Oleg Vaštšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1160
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksey Serov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juri Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
ROMĀNS VANAGS
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
HALDEMAN INVEST OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
ROMĀNS VANAGS ... - ...
Juri Ivanov ... - ...
Aleksey Serov ... - ...
Dmitri Jerjomin ... - ...
Oleg Vaštšenko ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
HALDEMAN INVEST OÜ
Owners?
Former owners
Finances and assets
HALDEMAN INVEST OÜ
Paid taxes and estimated average salariesHALDEMAN INVEST OÜ
Sales revenue by business areaHALDEMAN INVEST OÜ
Real estate as of 31.07.2012Real estate MISSING
HALDEMAN INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 03.04.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 06.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
Liabilities and debts
HALDEMAN INVEST OÜ
Reports and assets-liabilities overview 31.07.2012?
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: ...... €
HALDEMAN INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HALDEMAN INVEST OÜ
Bailiff's enforcement proceedings as of 31.07.2012?
Bailiff's enforcement proceedings MISSING
HALDEMAN INVEST OÜ
Regulations of the Payment Order Department as of 31.07.2012?
Regulations of the Payment Order Department MISSING
HALDEMAN INVEST OÜ
Court orders in the register as of 31.07.2012?
Court order MISSING
HALDEMAN INVEST OÜ
Decisions of the Consumer Disputes Committee as of 31.07.2012?
Consumer disputes MISSING
HALDEMAN INVEST OÜ
Court hearings as of 31.07.2012?
Court hearings MISSING
HALDEMAN INVEST OÜ
Rulings as of 31.07.2012?
Court settlemets MISSING
HALDEMAN INVEST OÜ
Notices and announcements as of 31.07.2012?
Announcements MISSING
Marketing
Business network
HALDEMAN INVEST 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
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Beneficiaries network
HALDEMAN INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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