HANSA KINNISVARA JA LIISING OÜ
Date of report 29.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
HANSA KINNISVARA JA LIISING OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Kalle Mõtsnik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Šeripov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Eric Šeripov
★★★★
......
Credit Score: Trustworthy
Reputation scores: -390
Date of birth: ......
Active relations 1
HANSA KINNISVARA JA LIISING OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
HANSA KINNISVARA JA LIISING OÜ
Owners?
Former owners
HANSA KINNISVARA JA LIISING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
HANSA KINNISVARA JA LIISING OÜ
Paid taxes and estimated average salariesHANSA KINNISVARA JA LIISING OÜ
Sales revenue by business areaHANSA KINNISVARA JA LIISING OÜ
Real estate as of 16.10.2008Real estate MISSING
HANSA KINNISVARA JA LIISING OÜ
Annual reportsLiabilities and debts
HANSA KINNISVARA JA LIISING OÜ
Reports and assets-liabilities overview 16.10.2008?
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: ...... €
HANSA KINNISVARA JA LIISING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HANSA KINNISVARA JA LIISING OÜ
Bailiff's enforcement proceedings as of 16.10.2008?
Bailiff's enforcement proceedings MISSING
HANSA KINNISVARA JA LIISING OÜ
Regulations of the Payment Order Department as of 16.10.2008?
Regulations of the Payment Order Department MISSING
HANSA KINNISVARA JA LIISING OÜ
Court orders in the register as of 16.10.2008?
Court order MISSING
HANSA KINNISVARA JA LIISING OÜ
Decisions of the Consumer Disputes Committee as of 16.10.2008?
Consumer disputes MISSING
HANSA KINNISVARA JA LIISING OÜ
Court hearings as of 16.10.2008?
Court hearings MISSING
HANSA KINNISVARA JA LIISING OÜ
Rulings as of 16.10.2008?
Kohtuotsus kriminaalasjas nr 1-11-10836/22
Tallinna Ringkonnakohtu kriminaalkolleegium
13.06.2012
| Related companies: | |
| Number of the case: | 1-11-10836/22 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Julia Katškovskaja, Meelika Aava, Urmas Reinola |
| Commencement of the Court case: | 04.10.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 24.04.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 13.06.2012 |
| Entry into force: | 14.07.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:1.11.10836.18409 |
HANSA KINNISVARA JA LIISING OÜ
Notices and announcements as of 16.10.2008?
Announcements MISSING
Marketing
Business network
HANSA KINNISVARA JA LIISING 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
HANSA KINNISVARA JA LIISING 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