AUTOHAUS OÜ
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
AUTOHAUS OÜ
Former deciders?
Relations: 18
Turnover 2024: 74 418 €
Employees: 8
Veiko Vassiljev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4620
Date of birth: ......
Active relations 18
Relations: 3
Turnover:
Employees: 3
Nikolai Gontšarov
★★★★
......
Credit Score: Borderline
Reputation scores: -3020
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 685 665 €
Employees: 2
Kristo Kängsepp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1090
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Aleksandr Barinov
★★★★
......
Credit Score: Risky
Reputation scores: -100
Date of birth: ......
Active relations 2
Relations: 12
Turnover 2024: 318 759 €
Employees: 5
Tambet Mullari
★★★★
......
Credit Score: Problematic
Reputation scores: -28110
Date of birth: ......
Active relations 12
Relations: 8
Turnover 2024: 3 587 532 €
Employees: 36
Aivar Verro
★★★★
......
Credit Score: Neutral
Reputation scores: -113230
Date of birth: ......
Active relations 8
AUTOHAUS OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Aivar Verro ... - ...
Tambet Mullari ... - ...
Aleksandr Barinov ... - ...
Kristo Kängsepp ... - ...
Nikolai Gontšarov ... - ...
Veiko Vassiljev ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
AUTOHAUS OÜ
Owners?
Former owners
AUTOHAUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AUTOHAUS OÜ
Paid taxes and estimated average salariesAUTOHAUS 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
AUTOHAUS OÜ
Annual reportsLiabilities and debts
AUTOHAUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AUTOHAUS OÜ
Reports and assets-liabilities overview 09.02.2015?
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: ...... €
AUTOHAUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AUTOHAUS OÜ
Debt by type 24.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AUTOHAUS OÜ
Time-barred and ongoing claims as of 09.02.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AUTOHAUS OÜ
Bailiff's enforcement proceedings as of 09.02.2015?
Bailiff's enforcement proceedings MISSING
AUTOHAUS OÜ
Regulations of the Payment Order Department as of 09.02.2015?
Regulations of the Payment Order Department MISSING
AUTOHAUS OÜ
Court orders in the register as of 09.02.2015?
Court order MISSING
AUTOHAUS OÜ
Decisions of the Consumer Disputes Committee as of 09.02.2015?
Consumer disputes MISSING
AUTOHAUS OÜ
Court hearings as of 09.02.2015?
Court hearings MISSING
AUTOHAUS OÜ
Rulings as of 09.02.2015?
Kohtuotsus kriminaalasjas nr 1-09-10314/12
Harju Maakohus Liivalaia kohtumaja
27.12.2010
| Related companies: | Aavo Vesilind, Ain Adamson, BECKER TRANSPORT OÜ, HAUSSMANN AUTO OÜ, Lehar Reimand, Nikolai Gontšarov |
| Number of the case: | 1-09-10314/12 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Merle Parts |
| Commencement of the Court case: | 06.07.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.07.2009 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 27.12.2010 |
| Entry into force: | 04.01.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2010:1.09.10314.46985 |
AUTOHAUS OÜ
Notices and announcements as of 09.02.2015?
Announcements MISSING
Marketing
Business network
AUTOHAUS 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
AUTOHAUS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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