HARLAN BALTIC OÜ - 10989621 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

HARLAN BALTIC OÜ

Former deciders
?
Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation scores: 70840

Date of birth: ......

Active relations 166

Olev Puudersell
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aimo Raudsepp
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Eston Loos
★★★★

......

Credit Score: Trustworthy

Reputation scores: 440

Date of birth: ......

Active relations 2

Stanislav Kalinichev
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Arno Kitzel
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Igor Yarkov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vello Luik
★★★★

......

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

Karin Antsov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1880

Date of birth: ......

Active relations 7

HARLAN BALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
!
..................
!
..................
!
..................

HARLAN BALTIC OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.01
..................
0.34
..................
0.01
..................

Finances and assets

HARLAN BALTIC OÜ

Paid taxes and estimated average salaries

HARLAN 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 reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 19.09.2008 ......
2006 01.01.2006–31.12.2006 13.07.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......

Liabilities and debts

HARLAN BALTIC OÜ

Credit score history and prognosis
Recommended 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

HARLAN BALTIC OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

HARLAN BALTIC OÜ

Debt by type 03.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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:
......
...... €
Time-barred
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 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

HARLAN BALTIC OÜ

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

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