HARLAN BALTIC OÜ
Date of report 23.12.2024
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Employees and salaries
Deciders and beneficiaries
HARLAN BALTIC OÜ
Former decision-makers?
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 68710
Date of birth: ......
Active relations 166
Relations:
Turnover:
Employees:
Olev Puudersell
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aimo Raudsepp
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 59 013 €
Employees: 1
Eston Loos
★★★★
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Stanislav Kalinichev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Arno Kitzel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Yarkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Vello Luik
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 207 737 €
Employees: 2
Karin Antsov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1890
Date of birth: ......
Active relations 6
HARLAN BALTIC OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Karin Antsov ... - ...
Vello Luik ... - ...
Arno Kitzel ... - ...
Igor Yarkov ... - ...
Stanislav Kalinichev ... - ...
Eston Loos ... - ...
Aimo Raudsepp ... - ...
Olev Puudersell ... - ...
Hannes Rosin ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
HARLAN BALTIC OÜ
Owners?
Former owners
HARLAN BALTIC OÜ
Other related parties?
Former other persons
Finances and assets
HARLAN BALTIC OÜ
Taxes paid and estimated average salariesHARLAN BALTIC OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
HARLAN BALTIC OÜ
Annual reportsLiabilities and debts
HARLAN BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HARLAN BALTIC OÜ
Reports and assets-liabilities overview 24.09.2014?
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: ...... €
HARLAN BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HARLAN BALTIC OÜ
Debt by type 22.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
HARLAN BALTIC OÜ
Time-barred and ongoing claims as of 24.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HARLAN BALTIC OÜ
Bailiff's enforcement proceedings as of 24.09.2014?
Bailiff's enforcement proceedings MISSING
HARLAN BALTIC OÜ
Regulations of the Payment Order Department as of 24.09.2014?
Regulations of the Payment Order Department MISSING
HARLAN BALTIC OÜ
Court orders in the register as of 24.09.2014?
Court order MISSING
HARLAN BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 24.09.2014?
Consumer disputes MISSING
HARLAN BALTIC OÜ
Court hearings as of 24.09.2014?
Court hearings MISSING
HARLAN BALTIC OÜ
Rulings as of 24.09.2014?
Court settlemets MISSING
HARLAN BALTIC OÜ
Notices and announcements as of 24.09.2014?
Announcements MISSING
Marketing
Business network
HARLAN BALTIC 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
HARLAN BALTIC 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 found.
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