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Summary report
HANSA AUDIT OÜ
Date of report 10.05.2025
HANSA AUDIT OÜ
11414638 -
Deleted (28.10.2015)
Founded in
15.08.2007
Fixed capital
2,556 €
Former names
- Hansa Audit OÜ
VAT
EE101315377
(end 28.02.2013)
| start | end |
|---|---|
| 03.09.2009 | 09.01.2012 |
| 12.11.2012 | 28.02.2013 |
keywords
HANSA AUDIT OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.7
Status 28.10.2015
Deleted
0.7
2007
year
Open the reports you want to print
Employees and salaries
HANSA AUDIT OÜ
Number of employees and estimated average salaries?
| 2015 I | 2015 II | 2015 III | 2015 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
HANSA AUDIT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HANSA AUDIT OÜ
Former decision-makers?
Relations:
4
Turnover 2025:
199 116 €
Employees:
Roman Silk
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 4
688 followers
HANSA AUDIT OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Roman Silk
... - ...
Anti Noor
... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
HANSA AUDIT OÜ
Owners?
Former owners
Finances and assets
HANSA AUDIT OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
HANSA AUDIT OÜ
Financial indicators and prognosis| Financial indicators | 2009 | 2010 | 2011 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
HANSA AUDIT OÜ
Financial raiting: "GOOD" (2011)| Multipliers and income levels | 2010 | 2011 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
HANSA AUDIT OÜ
Annual reportsLiabilities and debts
HANSA AUDIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
HANSA AUDIT OÜ
Reports and assets-liabilities overview 28.10.2015?
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: ...... €
HANSA AUDIT OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HANSA AUDIT OÜ
Debt by type 10.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
HANSA AUDIT OÜ
Time-barred and ongoing claims as of 28.10.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HANSA AUDIT OÜ
Bailiff's enforcement proceedings as of 28.10.2015?
Bailiff's enforcement proceedings MISSING
HANSA AUDIT OÜ
Regulations of the Payment Order Department as of 28.10.2015?
Regulations of the Payment Order Department MISSING
HANSA AUDIT OÜ
Court orders in the register as of 28.10.2015?
Court order MISSING
HANSA AUDIT OÜ
Decisions of the Consumer Disputes Committee as of 28.10.2015?
Consumer disputes MISSING
HANSA AUDIT OÜ
Court hearings as of 28.10.2015?
Court hearings MISSING
HANSA AUDIT OÜ
Rulings as of 28.10.2015?
Court settlemets MISSING
HANSA AUDIT OÜ
Notices and announcements as of 28.10.2015?
Announcements MISSING
Marketing
Business network
HANSA AUDIT OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
HANSA AUDIT OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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