HANSAHOONE OÜ
Date of report 18.12.2024
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Employees and salaries
Deciders and beneficiaries
HANSAHOONE OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 55 268 €
Employees: 2
Aivar Matt
★★★★
......
Credit Score: Trustworthy
Reputation score: 1290
Date of birth: ......
Active relations 4
Relations: 9
Turnover 2024: 31 632 €
Employees: 1
Marek Anni
★★★★
......
Credit Score: Neutral
Reputation score: 910
Date of birth: ......
Active relations 9
Relations: 1
Turnover 2024: 1 613 472 €
Employees: 4
Igor Tsõgankov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1100
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Raivo Reva
★★★★
......
Credit Score: Risky
Reputation score: -9720
Date of birth: ......
Active relations 2
HANSAHOONE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
HANSAHOONE OÜ
Owners?
Former owners
Finances and assets
HANSAHOONE OÜ
Taxes paid and estimated average salariesHANSAHOONE 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
HANSAHOONE OÜ
Annual reportsLiabilities and debts
HANSAHOONE OÜ
Reports and assets-liabilities overview 19.07.2013?
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: ...... €
HANSAHOONE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HANSAHOONE OÜ
Debt by type 18.12.2024?
| 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 | ...... € | ...... € | ...... € |
HANSAHOONE OÜ
Time-barred and ongoing claims as of 19.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HANSAHOONE OÜ
Bailiff's enforcement proceedings as of 19.07.2013?
Bailiff's enforcement proceedings MISSING
HANSAHOONE OÜ
Regulations of the Payment Order Department as of 19.07.2013?
Regulations of the Payment Order Department MISSING
HANSAHOONE OÜ
Court orders in the register as of 19.07.2013?
Court order MISSING
HANSAHOONE OÜ
Decisions of the Consumer Disputes Committee as of 19.07.2013?
Consumer disputes MISSING
HANSAHOONE OÜ
Court hearings as of 19.07.2013?
Court hearings MISSING
HANSAHOONE OÜ
Rulings as of 19.07.2013?
Kohtuotsus kriminaalasjas nr 1-15-916/10
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
30.04.2015
| Related companies: | Aivo Hobolainen, KLÕPS OÜ, MEIEKAUBANDUS OÜ, MEIETRANSPORT OÜ, VENNAD ÕIGUSBÜROO OÜ |
| Number of the case: | 1-15-916/10 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Haapsalu kohtumaja Haapsalus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Piia Jaaksoo |
| Commencement of the Court case: | 04.02.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.02.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 30.04.2015 |
| Entry into force: | 05.10.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2015:1.15.916.11404 |
HANSAHOONE OÜ
Notices and announcements as of 19.07.2013?
Announcements MISSING
Marketing
Business network
HANSAHOONE 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
HANSAHOONE 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 found.
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