HANSA SUVENIIR OÜ
Date of report 29.06.2024
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Employees and salaries
Deciders and beneficiaries
HANSA SUVENIIR OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 5
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation scores: -133460
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Ülar Nellis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 140
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 99 756 €
Employees: 2
Urmas Maaslieb
★★★★
......
Credit Score: Trustworthy
Reputation scores: 580
Date of birth: ......
Active relations 1
Relations: 7
Turnover 2024: 91 095 352 €
Employees: 407
Simmo Soomets
★★★★
......
Credit Score: Trustworthy
Reputation scores: 49390
Date of birth: ......
Active relations 7
Relations: 4
Turnover 2024: 50 059 €
Employees: 4
Ville Jehe
★★★★
......
Credit Score: Neutral
Reputation scores: 3510
Date of birth: ......
Active relations 4
Relations: 7
Turnover 2024: 1 139 843 €
Employees: 23
Jarl Karjatse
★★★★
......
Credit Score: Neutral
Reputation scores: -7320
Date of birth: ......
Active relations 7
Relations: 2
Turnover:
Employees:
Ülar Nellis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 140
Date of birth: ......
Active relations 2
HANSA SUVENIIR OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Ülar Nellis ... - ...
Ville Jehe ... - ...
Jarl Karjatse ... - ...
Simmo Soomets ... - ...
Urmas Maaslieb ... - ...
Harles Mägi ... - ...
Ülar Nellis ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
HANSA SUVENIIR OÜ
Owners?
Former owners
Former owners
HANSA SUVENIIR OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HANSA SUVENIIR OÜ
Paid taxes and estimated average salariesHANSA SUVENIIR OÜ
The number of days buyers have not paid?
HANSA SUVENIIR OÜ
Sales revenue by business areaHANSA SUVENIIR OÜ
Real estate as of 08.09.2009Real estate MISSING
HANSA SUVENIIR OÜ
Annual reportsLiabilities and debts
HANSA SUVENIIR OÜ
Reports and assets-liabilities overview 08.09.2009?
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: ...... €
HANSA SUVENIIR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HANSA SUVENIIR OÜ
Bailiff's enforcement proceedings as of 08.09.2009?
Bailiff's enforcement proceedings MISSING
HANSA SUVENIIR OÜ
Regulations of the Payment Order Department as of 08.09.2009?
Regulations of the Payment Order Department MISSING
HANSA SUVENIIR OÜ
Court orders in the register as of 08.09.2009?
Court order MISSING
HANSA SUVENIIR OÜ
Decisions of the Consumer Disputes Committee as of 08.09.2009?
Consumer disputes MISSING
HANSA SUVENIIR OÜ
Court hearings as of 08.09.2009?
Court hearings MISSING
HANSA SUVENIIR OÜ
Rulings as of 08.09.2009?
Court settlemets MISSING
HANSA SUVENIIR OÜ
Notices and announcements as of 08.09.2009?
Announcements MISSING
Marketing
Business network
HANSA SUVENIIR 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 SUVENIIR OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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