HANSA-LLOYD INVEST OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
HANSA-LLOYD INVEST OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 239 239 €
Employees: 1
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1450
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Margit Toots
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Riho Kartau
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 283 556 €
Employees: 4
Jüri Reinumägi
★★★★
......
Credit Score: Borderline
Reputation score: -7851
Date of birth: ......
Active relations 1
Relations: 7
Turnover 2024: 18 446 €
Employees: 3
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 7
HANSA-LLOYD INVEST OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Raivo Piirla ... - ...
Jüri Reinumägi ... - ...
Riho Kartau ... - ...
Margus Laar ... - ...
Margit Toots ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
HANSA-LLOYD INVEST OÜ
Owners?
Former owners
HANSA-LLOYD INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
HANSA-LLOYD INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
HANSA-LLOYD INVEST OÜ
Taxes paid and estimated average salariesHANSA-LLOYD INVEST 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
HANSA-LLOYD INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HANSA-LLOYD INVEST OÜ
Reports and assets-liabilities overview 23.08.2011?
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: ...... €
HANSA-LLOYD INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HANSA-LLOYD INVEST OÜ
Bailiff's enforcement proceedings as of 23.08.2011?
Bailiff's enforcement proceedings MISSING
HANSA-LLOYD INVEST OÜ
Regulations of the Payment Order Department as of 23.08.2011?
Regulations of the Payment Order Department MISSING
HANSA-LLOYD INVEST OÜ
Court orders in the register as of 23.08.2011?
Court order MISSING
HANSA-LLOYD INVEST OÜ
Decisions of the Consumer Disputes Committee as of 23.08.2011?
Consumer disputes MISSING
HANSA-LLOYD INVEST OÜ
Court hearings as of 23.08.2011?
Court hearings MISSING
HANSA-LLOYD INVEST OÜ
Rulings as of 23.08.2011?
Court settlemets MISSING
HANSA-LLOYD INVEST OÜ
Notices and announcements as of 23.08.2011?
Announcements MISSING
Marketing
Business network
HANSA-LLOYD INVEST 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
HANSA-LLOYD INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
Negative
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