HPI INVESTMENT OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
HPI INVESTMENT OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 31 052 €
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 810
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 2 000 €
Employees:
Raul Normak
★★★★
......
Credit Score: Borderline
Reputation scores: 700
Date of birth: ......
Active relations 1
HPI INVESTMENT OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
HPI INVESTMENT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
HPI INVESTMENT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HPI INVESTMENT OÜ
Paid taxes and estimated average salariesHPI INVESTMENT OÜ
Sales revenue by business areaHPI INVESTMENT OÜ
Real estate as of 07.02.2008Real estate MISSING
HPI INVESTMENT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HPI INVESTMENT OÜ
Reports and assets-liabilities overview 07.02.2008?
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: ...... €
HPI INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HPI INVESTMENT OÜ
Bailiff's enforcement proceedings as of 07.02.2008?
Bailiff's enforcement proceedings MISSING
HPI INVESTMENT OÜ
Regulations of the Payment Order Department as of 07.02.2008?
Regulations of the Payment Order Department MISSING
HPI INVESTMENT OÜ
Court orders in the register as of 07.02.2008?
Court order MISSING
HPI INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 07.02.2008?
Consumer disputes MISSING
HPI INVESTMENT OÜ
Court hearings as of 07.02.2008?
Court hearings MISSING
HPI INVESTMENT OÜ
Rulings as of 07.02.2008?
Court settlemets MISSING
HPI INVESTMENT OÜ
Notices and announcements as of 07.02.2008?
Announcements MISSING
Marketing
Business network
HPI INVESTMENT 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
HPI INVESTMENT 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
Failed to load monitoring events