HANSA INVEST AV OÜ - 10895630 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

HANSA INVEST AV OÜ

Former decision-makers
?
Olev Kuklase
★★★★

......

Credit Score: Trustworthy

Reputation score: 1070

Date of birth: ......

Active relations 5

Margus Peldes
★★★★

......

Credit Score: Neutral

Reputation score: 1220

Date of birth: ......

Active relations 8

Eino Kõverjalg
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Siim Raid
★★★★

......

Credit Score: Trustworthy

Reputation score: 2880

Date of birth: ......

Active relations 4

HANSA INVEST AV OÜ

History of right of representation
?
2y
et
 
Olev Kuklase ... - ...
Eino Kõverjalg ... - ...
Siim Raid ... - ...
Margus Peldes ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025

HANSA INVEST AV OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.12
..................

HANSA INVEST AV OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.12
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

HANSA INVEST AV OÜ

Taxes paid and estimated average salaries

HANSA INVEST AV OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

HANSA INVEST AV OÜ

Annual reports
Year Period Submitted Report PDF
2003 01.01.2003–31.12.2003 05.07.2004 ......

Liabilities and debts

HANSA INVEST AV OÜ

Reports and assets-liabilities overview 12.01.2005
?
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: ...... €

HANSA INVEST AV OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

HANSA INVEST AV OÜ

Bailiff's enforcement proceedings as of 12.01.2005
?

Bailiff's enforcement proceedings MISSING

HANSA INVEST AV OÜ

Regulations of the Payment Order Department as of 12.01.2005
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Regulations of the Payment Order Department MISSING

HANSA INVEST AV OÜ

Court orders in the register as of 12.01.2005
?

Court order MISSING

HANSA INVEST AV OÜ

Decisions of the Consumer Disputes Committee as of 12.01.2005
?

Consumer disputes MISSING

HANSA INVEST AV OÜ

Court hearings as of 12.01.2005
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Court hearings MISSING

HANSA INVEST AV OÜ

Rulings as of 12.01.2005
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Court settlemets MISSING

HANSA INVEST AV OÜ

Notices and announcements as of 12.01.2005
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Announcements MISSING

Marketing

Business network

HANSA INVEST AV 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
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Beneficiaries network

HANSA INVEST AV OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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