HANSEATIC CAPITAL ESTONIA OÜ - 11468249 | Print Summary Report
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HANSEATIC CAPITAL ESTONIA OÜ

Summary report

Date of report 09.05.2025

HANSEATIC CAPITAL ESTONIA OÜ
11468249 - Deleted (31.03.2020)
Founded in 08.02.2008
Fixed capital -

Former names

  • Hanseatic Capital Estonia OÜ
VAT  
EE101212946 (start 05.03.2008)
start end
05.03.2008 -

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HANSEATIC CAPITAL ESTONIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

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Employees and salaries

HANSEATIC CAPITAL ESTONIA OÜ

Number of employees and estimated average salaries
?

HANSEATIC CAPITAL ESTONIA OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

HANSEATIC CAPITAL ESTONIA OÜ

Former decision-makers
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Kalmer Kikas

Relations: 5
Turnover 2025: 3 707 681 €
Employees: 3
Kalmer Kikas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4660

Date of birth: ......

Active relations 5

Management of fundsBusiness adviceFinancial adviceEducation support services

Angel Gyaurov

Relations:
Turnover:
Employees:
Angel Gyaurov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tomasz Michal Radwanski

Relations:
Turnover:
Employees:
Tomasz Michal Radwanski
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Veikko Toomere

Relations: 5
Turnover 2025: 3 389 826 €
Employees: 37
Veikko Toomere
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6990

Date of birth: ......

Active relations 5

LawyersOther information activitiesManagement of fundsOther serviceWholesale of groceries

HANSEATIC CAPITAL ESTONIA OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

......

!
..................

......

!
..................

......

!
..................

......

!
..................
!
..................

HANSEATIC CAPITAL ESTONIA OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................

HANSEATIC CAPITAL ESTONIA OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................

Finances and assets

HANSEATIC CAPITAL ESTONIA OÜ

Taxes paid and estimated average salaries

HANSEATIC CAPITAL ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

HANSEATIC CAPITAL ESTONIA OÜ

Financial indicators and prognosis

HANSEATIC CAPITAL ESTONIA OÜ

Financial raiting: "GOOD" (2018)
2018
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

HANSEATIC CAPITAL ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 18.10.2019 ......
2017 01.01.2017–31.12.2017 04.10.2019 ......
2016 01.01.2016–31.12.2016 01.10.2019 ......
2015 01.01.2015–31.12.2015 05.05.2016 ......
2014 01.01.2014–31.12.2014 21.05.2015 ......
2013 01.01.2013–31.12.2013 09.05.2014 ......
2012 01.01.2012–31.12.2012 03.07.2013 ......
2011 01.01.2011–31.12.2011 19.06.2012 ......
2010 01.01.2010–31.12.2010 26.05.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 17.06.2009 ......

Liabilities and debts

HANSEATIC CAPITAL ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HANSEATIC CAPITAL ESTONIA OÜ

Reports and assets-liabilities overview 31.03.2020
?
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: ...... €

HANSEATIC CAPITAL ESTONIA OÜ

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

Total debt claims: ...... €

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

HANSEATIC CAPITAL ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

HANSEATIC CAPITAL ESTONIA OÜ

Bailiff's enforcement proceedings as of 31.03.2020
?

Bailiff's enforcement proceedings MISSING

HANSEATIC CAPITAL ESTONIA OÜ

Regulations of the Payment Order Department as of 31.03.2020
?

Regulations of the Payment Order Department MISSING

HANSEATIC CAPITAL ESTONIA OÜ

Court orders in the register as of 31.03.2020
?

Court order MISSING

HANSEATIC CAPITAL ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 31.03.2020
?

Consumer disputes MISSING

HANSEATIC CAPITAL ESTONIA OÜ

Court hearings as of 31.03.2020
?

Court hearings MISSING

HANSEATIC CAPITAL ESTONIA OÜ

Rulings as of 31.03.2020
?

Court settlemets MISSING

HANSEATIC CAPITAL ESTONIA OÜ

Notices and announcements as of 31.03.2020
?
Logo

Notice of liquidation proceedings of a private limited company

23.03.2016
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.03.2016
Avaldamise lõpp: tähtajatu
Hanseatic Capital Estonia OÜ (registrikood 11468249) (likvideerimisel) likvideerija Veikko Toomere avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Hanseatic Capital Estonia OÜ (likvideerimisel) likvideerimismenetlusest. Vastavalt ainuosaniku 29.10.2015 otsusele lõpetatakse Hanseatic Capital Estonia OÜ (registrikood 11468249) majandustegevus ja alustatakse likvideerimist.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid. Nõuded palume saata aadressile Veerenni 24, Tallinn 10135, NJORD Advokaadibüroo või e-postile menetlus@njordlaw.ee.

Hanseatic Capital Estonia OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Veerenni tn 24
Telefon: +372 6676250
E-post: hanseaticcapital@hanseaticcapital.net
Teadaande number 929215

Marketing

Business network

HANSEATIC CAPITAL ESTONIA 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
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Beneficiaries network

HANSEATIC CAPITAL ESTONIA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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