HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Jelena Maslova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juri Šepel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 16 020 €
Employees: 1
Olga Vassiljeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 840
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Natalia Šepel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 21 828 €
Employees: 1
Olesja Zinenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 960
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Oksana Ševtšenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Tiit Ollin
★★★★
......
Credit Score: Neutral
Reputation score: 460
Date of birth: ......
Active relations 1
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Tiit Ollin ... - ...
Juri Šepel ... - ...
Olga Vassiljeva ... - ...
Natalia Šepel ... - ...
Olesja Zinenko ... - ...
Oksana Ševtšenko ... - ...
Jelena Maslova ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Owners?
Former owners
Finances and assets
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Taxes paid and estimated average salariesHASARTMÄNGUSÕLTUVUSE UURIMISE ...
Financial indicators and prognosisHASARTMÄNGUSÕLTUVUSE UURIMISE ...
Financial raiting: "SATISFACTORY" (2011)2011
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
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 19.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 03.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 14.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
Liabilities and debts
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Reports and assets-liabilities overview 12.08.2013?
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: ...... €
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Bailiff's enforcement proceedings as of 12.08.2013?
Bailiff's enforcement proceedings MISSING
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Regulations of the Payment Order Department as of 12.08.2013?
Regulations of the Payment Order Department MISSING
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Court orders in the register as of 12.08.2013?
Court order MISSING
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Decisions of the Consumer Disputes Committee as of 12.08.2013?
Consumer disputes MISSING
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Court hearings as of 12.08.2013?
Court hearings MISSING
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Rulings as of 12.08.2013?
Court settlemets MISSING
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT OÜ
Notices and announcements as of 12.08.2013?
Announcements MISSING
Marketing
Business network
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT 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
HASARTMÄNGUSÕLTUVUSE UURIMISE JA VÕÕRUTAMISE INSTITUUT 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.
Failed to load monitoring events.