HEA KAUBANDUS OÜ - 11469823 | ScoreStorybook | Print Summary Report
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HEA KAUBANDUS OÜ

Summary report

Date of report 30.01.2025

HEA KAUBANDUS OÜ
11469823 - Registered
Founded in 15.02.2008
Fixed capital 9,202 €

Former names

  • Vallin Holding OÜ
  • Eston Holding OÜ
VAT  
EE101499905 (start 01.12.2011)
start end
01.12.2011 -

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keywords

  • energia- ja maavarad
  • küte
  • seadmed ja masinad
  • küttelahendused
  • muude kaupade jaemüük

HEA KAUBANDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

HEA KAUBANDUS OÜ

Number of employees and estimated average salaries
?

HEA KAUBANDUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
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

HEA KAUBANDUS OÜ

Decision-makers
?

Former decision-makers

Tõnis Ots

Relations: 4
Turnover 2024: 884 127 €
Employees: 8
Tõnis Ots
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2930

Date of birth: ......

Active relations 4

Manufacture of other plastic productsRetail sale of other goodsApartmentActivities of management companies

Andreas Ots

Relations: 2
Turnover 2024: 257 597 €
Employees: 2
Andreas Ots
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1220

Date of birth: ......

Active relations 2

Retail sale of other goodsActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

HEA KAUBANDUS OÜ

Former decision-makers
?

ANDRES OLT

Relations: 1
Turnover 2024: 7 890 €
Employees: 1
ANDRES OLT
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 630

Date of birth: ......

Active relations 1

Real Estate Rental

Andreas Ots

Relations: 2
Turnover 2024: 257 597 €
Employees: 2
Andreas Ots
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1220

Date of birth: ......

Active relations 2

Retail sale of other goodsActivities of housing associations

HEA KAUBANDUS OÜ

History of right of representation
?
Field
Trading
Business age
16y
Beneficial country:
Estonia
 
Andreas Ots ... - ...
Tõnis Ots ... - ...
Andreas Ots ... - ...
ANDRES OLT ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

HEA KAUBANDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

HEA KAUBANDUS OÜ

Other related parties
?

Former other persons

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

HEA KAUBANDUS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HEA KAUBANDUS OÜ

Goodwill

HEA KAUBANDUS OÜ

Taxes paid and estimated average salaries

HEA KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
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* ............* ..............................

HEA KAUBANDUS OÜ

Sales revenue by business area

HEA KAUBANDUS OÜ

Sales revenue by country

HEA KAUBANDUS OÜ

Financial indicators and prognosis

HEA KAUBANDUS OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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

HEA KAUBANDUS OÜ

Real estate as of 30.01.2025

Active and unactive real estate

igon M......
igon K......
igon M......
igon T......
igon K......

HEA KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 26.05.2022 ......
2020 01.01.2020–31.12.2020 10.06.2021 ......
2019 01.01.2019–31.12.2019 02.09.2020 ......
2018 01.01.2018–31.12.2018 20.05.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 05.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 20.07.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......
2012 01.01.2012–31.12.2012 01.10.2013 ......
2011 01.01.2011–31.12.2011 28.09.2012 ......
2010 01.01.2010–31.12.2010 28.09.2011 ......
2009 01.01.2009–31.12.2009 31.08.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......

Liabilities and debts

HEA KAUBANDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HEA KAUBANDUS OÜ

Reports and assets-liabilities overview 30.01.2025
?
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: ...... €

HEA KAUBANDUS 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
...... ......

HEA KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

HEA KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 30.01.2025
?

Bailiff's enforcement proceedings MISSING

HEA KAUBANDUS OÜ

Regulations of the Payment Order Department as of 30.01.2025
?

Regulations of the Payment Order Department MISSING

HEA KAUBANDUS OÜ

Court orders in the register as of 30.01.2025
?

Court order MISSING

HEA KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2025
?

Consumer disputes MISSING

HEA KAUBANDUS OÜ

Court hearings as of 30.01.2025
?

Court hearings MISSING

HEA KAUBANDUS OÜ

Rulings as of 30.01.2025
?

Court settlemets MISSING

HEA KAUBANDUS OÜ

Notices and announcements as of 30.01.2025
?

Announcements MISSING

Marketing

Business network

HEA KAUBANDUS 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

HEA KAUBANDUS OÜ

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

Monitoring events

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Neutral

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Negative

No monitoring events found.

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