HANSALEVELS BALTIA OÜ
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
HANSALEVELS BALTIA OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 132 690 €
Employees: 1
Aleksei Sozinov
★★★★
......
Credit Score: Trustworthy
Reputation score: 370
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Igor Mintusov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Podvalnõi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 132 690 €
Employees: 1
Aleksei Sozinov
★★★★
......
Credit Score: Trustworthy
Reputation score: 370
Date of birth: ......
Active relations 1
Relations: 12
Turnover 2024: 161 424 €
Employees: 3
Kalev Mägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 12
HANSALEVELS BALTIA OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Kalev Mägi ... - ...
Aleksei Sozinov ... - ...
Andrei Podvalnõi ... - ...
Igor Mintusov ... - ...
Aleksei Sozinov ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
HANSALEVELS BALTIA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
HANSALEVELS BALTIA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HANSALEVELS BALTIA OÜ
Taxes paid and estimated average salariesHANSALEVELS BALTIA 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
HANSALEVELS BALTIA OÜ
Annual reportsLiabilities and debts
HANSALEVELS BALTIA OÜ
Reports and assets-liabilities overview 02.12.2013?
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: ...... €
HANSALEVELS BALTIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HANSALEVELS BALTIA OÜ
Debt by type 25.12.2024?
| 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 | ...... € | ...... € | ...... € |
HANSALEVELS BALTIA OÜ
Time-barred and ongoing claims as of 02.12.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HANSALEVELS BALTIA OÜ
Bailiff's enforcement proceedings as of 02.12.2013?
Bailiff's enforcement proceedings MISSING
HANSALEVELS BALTIA OÜ
Regulations of the Payment Order Department as of 02.12.2013?
Regulations of the Payment Order Department MISSING
HANSALEVELS BALTIA OÜ
Court orders in the register as of 02.12.2013?
Court order MISSING
HANSALEVELS BALTIA OÜ
Decisions of the Consumer Disputes Committee as of 02.12.2013?
Consumer disputes MISSING
HANSALEVELS BALTIA OÜ
Court hearings as of 02.12.2013?
Court hearings MISSING
HANSALEVELS BALTIA OÜ
Rulings as of 02.12.2013?
Court settlemets MISSING
HANSALEVELS BALTIA OÜ
Notices and announcements as of 02.12.2013?
Announcements MISSING
Marketing
Business network
HANSALEVELS BALTIA 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
HANSALEVELS BALTIA 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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