HOTMAN INVEST OÜ
Date of report 28.04.2025
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Employees and salaries
Deciders and beneficiaries
HOTMAN INVEST OÜ
Former decision-makers?
Relations:
8
Turnover 2025:
227 411 €
Employees:
5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3050
Date of birth: ......
Active relations 8
Relations:
2
Turnover:
Employees:
1
Tatjana Starostenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 590
Date of birth: ......
Active relations 2
Relations:
14
Turnover 2025:
35 682 €
Employees:
9
Andrus Kasela
★★★★
......
Credit Score: Borderline
Reputation score: -570
Date of birth: ......
Active relations 14
HOTMAN INVEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
HOTMAN INVEST OÜ
Owners?
Former owners
Finances and assets
HOTMAN INVEST OÜ
Taxes paid and estimated average salariesHOTMAN 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
HOTMAN INVEST OÜ
Annual reportsLiabilities and debts
HOTMAN INVEST OÜ
Reports and assets-liabilities overview 26.07.2013?
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: ...... €
HOTMAN INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HOTMAN INVEST OÜ
Debt by type 28.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
HOTMAN INVEST OÜ
Time-barred and ongoing claims as of 26.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HOTMAN INVEST OÜ
Bailiff's enforcement proceedings as of 26.07.2013?
Bailiff's enforcement proceedings MISSING
HOTMAN INVEST OÜ
Regulations of the Payment Order Department as of 26.07.2013?
Regulations of the Payment Order Department MISSING
HOTMAN INVEST OÜ
Court orders in the register as of 26.07.2013?
Court order MISSING
HOTMAN INVEST OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2013?
Consumer disputes MISSING
HOTMAN INVEST OÜ
Court hearings as of 26.07.2013?
Court hearings MISSING
HOTMAN INVEST OÜ
Rulings as of 26.07.2013?
Court settlemets MISSING
HOTMAN INVEST OÜ
Notices and announcements as of 26.07.2013?
Announcements MISSING
Marketing
Business network
HOTMAN 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
HOTMAN INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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