HANSEATIC CAPITAL AS - 10921178 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

HANSEATIC CAPITAL AS

Former decision-makers
?
Kalmer Kikas
★★★★

......

Credit Score: Trustworthy

Reputation score: 4620

Date of birth: ......

Active relations 5

Veikko Toomere
★★★★

......

Credit Score: Borderline

Reputation score: 5720

Date of birth: ......

Active relations 5

Kalmer Kikas
★★★★

......

Credit Score: Trustworthy

Reputation score: 4620

Date of birth: ......

Active relations 5

HANSEATIC CAPITAL AS

History of right of representation
?
6y
et
 
Veikko Toomere ... - ...
Kalmer Kikas ... - ...
Kalmer Kikas ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025

HANSEATIC CAPITAL AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding

......

!
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......

!
..................

......

!
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HANSEATIC CAPITAL AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Other related parties (invalid relations)

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

HANSEATIC CAPITAL AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
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Finances and assets

HANSEATIC CAPITAL AS

Taxes paid and estimated average salaries

HANSEATIC CAPITAL AS

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
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

HANSEATIC CAPITAL AS

Annual reports
Year Period Submitted Report PDF
2007 01.10.2006–30.09.2007 12.02.2008 ......
2006 01.10.2005–30.09.2006 27.02.2007 ......
2005 01.10.2004–30.09.2005 16.03.2006 ......
2004 01.10.2003–30.09.2004 01.04.2005 ......
2003 01.10.2002–30.09.2003 12.04.2004 ......

Liabilities and debts

HANSEATIC CAPITAL AS

Reports and assets-liabilities overview 04.08.2009
?
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: ...... €

HANSEATIC CAPITAL AS

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

Total debt claims: ...... €

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

HANSEATIC CAPITAL AS

Bailiff's enforcement proceedings as of 04.08.2009
?

Bailiff's enforcement proceedings MISSING

HANSEATIC CAPITAL AS

Regulations of the Payment Order Department as of 04.08.2009
?

Regulations of the Payment Order Department MISSING

HANSEATIC CAPITAL AS

Court orders in the register as of 04.08.2009
?

Court order MISSING

HANSEATIC CAPITAL AS

Decisions of the Consumer Disputes Committee as of 04.08.2009
?

Consumer disputes MISSING

HANSEATIC CAPITAL AS

Court hearings as of 04.08.2009
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Court hearings MISSING

HANSEATIC CAPITAL AS

Rulings as of 04.08.2009
?

Court settlemets MISSING

HANSEATIC CAPITAL AS

Notices and announcements as of 04.08.2009
?

Announcements MISSING

Marketing

Business network

HANSEATIC CAPITAL AS

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
Expand threads if desired

Beneficiaries network

HANSEATIC CAPITAL AS

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

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Negative

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