HANSAOIL OÜ
Date of report 10.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
HANSAOIL OÜ
Former deciders?
Relations: 99
Turnover 2024: 6 711 977 €
Employees: 13
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14490
Date of birth: ......
Active relations 99
Relations:
Turnover:
Employees:
Valeriy Novozhenin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Tetyana Gorgidze
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Mõrtinš Ziemelis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Aleksandr Klepatš
★★★★
......
Credit Score: Risky
Reputation scores: -500
Date of birth: ......
Active relations 1
HANSAOIL OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Martin Krupp ... - ...
Aleksandr Klepatš ... - ...
Mõrtinš Ziemelis ... - ...
Tetyana Gorgidze ... - ...
Valeriy Novozhenin ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
HANSAOIL OÜ
Owners?
Former owners
HANSAOIL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HANSAOIL OÜ
Paid taxes and estimated average salariesHANSAOIL 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
HANSAOIL OÜ
Annual reportsLiabilities and debts
HANSAOIL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HANSAOIL OÜ
Reports and assets-liabilities overview 28.03.2014?
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: ...... €
HANSAOIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HANSAOIL OÜ
Debt by type 09.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
HANSAOIL OÜ
Time-barred and ongoing claims as of 28.03.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HANSAOIL OÜ
Bailiff's enforcement proceedings as of 28.03.2014?
Bailiff's enforcement proceedings MISSING
HANSAOIL OÜ
Regulations of the Payment Order Department as of 28.03.2014?
Regulations of the Payment Order Department MISSING
HANSAOIL OÜ
Court orders in the register as of 28.03.2014?
Court order MISSING
HANSAOIL OÜ
Decisions of the Consumer Disputes Committee as of 28.03.2014?
Consumer disputes MISSING
HANSAOIL OÜ
Court hearings as of 28.03.2014?
Court hearings MISSING
HANSAOIL OÜ
Rulings as of 28.03.2014?
Court settlemets MISSING
HANSAOIL OÜ
Notices and announcements as of 28.03.2014?
Announcements MISSING
Marketing
Business network
HANSAOIL 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
HANSAOIL 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 were found
Failed to load monitoring events