keywords

Employees and salaries

Deciders and beneficiaries

ITM HAABERSTI OÜ

Former deciders
?
Margus Dintšenko
★★★★

......

Credit Score: Borderline

Reputation scores: 6130

Date of birth: ......

Active relations 5

Tavi Maastik
★★★★

......

Credit Score: Neutral

Reputation scores: -2020

Date of birth: ......

Active relations 7

Indrek Pertelson
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Kaido Kotkas
★★★★

......

Credit Score: Trustworthy

Reputation scores: 500

Date of birth: ......

Active relations 1

Jussi Pärnpuu
★★★★

......

Credit Score: Trustworthy

Reputation scores: 73390

Date of birth: ......

Active relations 7

ITM HAABERSTI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.26
..................
!
..................
!
..................
0.01
..................
0.01
..................

Finances and assets

ITM HAABERSTI OÜ

Paid taxes and estimated average salaries

ITM HAABERSTI OÜ

The number of days buyers have not paid
?

ITM HAABERSTI OÜ

Sales revenue by business area

ITM HAABERSTI OÜ

Financial indicators and prognosis

ITM HAABERSTI OÜ

Financial raiting: "GOOD" (2011)
2011
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

ITM HAABERSTI OÜ

Real estate as of 25.07.2012

Real estate MISSING

ITM HAABERSTI OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 20.07.2012 ......
2010 01.01.2010–31.12.2010 06.04.2011 ......
2009 01.01.2009–31.12.2009 06.04.2011 ......
2008 01.01.2008–31.12.2008 06.04.2011 ......
2007 01.01.2007–31.12.2007 06.04.2011 ......

Liabilities and debts

ITM HAABERSTI OÜ

Reports and assets-liabilities overview 25.07.2012
?
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: ...... €

ITM HAABERSTI OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ITM HAABERSTI OÜ

Court orders in the register as of 25.07.2012
?
Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

12.03.2010

Registrit pidav kohus määrab äriseadustiku § 59 lg 6 alusel juriidilisele isikule tähtaja juhatuse koosseisu seaduse või põhikirja nõuetega vastavusse viimiseks.

Regulation number: Ä 10107837 / M5

Regulation status has entered into force: 08.09.2010

Date of enforcement of order or additional period: 08.09.2010

Määruse olek: Puudused kõrvaldatud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.01.2010

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 107837 / M4

Regulation status has entered into force: 04.11.2010

Date of enforcement of order or additional period: 04.11.2010

Määruse olek: Puudused kõrvaldatud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.01.2010

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 107837 / M4

Regulation status has entered into force: 04.11.2010

Date of enforcement of order or additional period: 04.11.2010

Määruse olek: Puudused kõrvaldatud


Logo

Aruandetrahvimäärus

08.10.2009

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 107837 / M3

Regulation status has entered into force: 02.03.2010

Date of enforcement of order or additional period: 02.03.2010

Määruse olek: Jõustunud


ITM HAABERSTI OÜ

Decisions of the Consumer Disputes Committee as of 25.07.2012
?

Consumer disputes MISSING

ITM HAABERSTI OÜ

Court hearings as of 25.07.2012
?

Court hearings MISSING

ITM HAABERSTI OÜ

Rulings as of 25.07.2012
?
Logo

Kohtuotsus kriminaalasjas nr 1-12-5983/113

Tallinna Ringkonnakohus

14.05.2014
Number of the case: 1-12-5983/113
Type of procedure: Kriminaalasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Meelika Aava, Ivi Kesküla, Pavel Gontšarov
Commencement of the Court case: 15.06.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 18.12.2013
Court case category:
Keyword: -
Court decision date: 14.05.2014
Entry into force: 18.09.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2014:1.12.5983.13316

ITM HAABERSTI OÜ

Notices and announcements as of 25.07.2012
?

Announcements MISSING

Marketing

Business network

ITM HAABERSTI OÜ

Business network
CREDIT 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

ITM HAABERSTI OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events