H2O TRADING OÜ
Date of report 26.11.2024
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Employees and salaries
H2O TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
H2O TRADING OÜ
Former deciders?
Relations: 2
Turnover 2024: 3 064 916 €
Employees: 15
Kaido Luik
★★★★
......
Credit Score: Problematic
Reputation scores: 1467
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 1 361 233 €
Employees: 46
Marko Luik
★★★★
......
Credit Score: Borderline
Reputation scores: 2510
Date of birth: ......
Active relations 3
Relations: 7
Turnover 2024: 108 277 €
Employees: 15
Gert Klaaser
★★★★
......
Credit Score: Neutral
Reputation scores: 2500
Date of birth: ......
Active relations 7
Relations: 4
Turnover 2024: 1 127 863 €
Employees: 10
Arnold Gutman
★★★★
......
Credit Score: Risky
Reputation scores: -29128
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 574 294 €
Employees: 8
Margus Kruuda
★★★★
......
Credit Score: Risky
Reputation scores: -117686
Date of birth: ......
Active relations 2
H2O TRADING OÜ
History of right of representation?
Field
Administrative Activities
Business age
8y
Beneficial country:
et
Margus Kruuda ... - ...
Arnold Gutman ... - ...
Kaido Luik ... - ...
Marko Luik ... - ...
Gert Klaaser ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
H2O TRADING OÜ
Owners?
Former owners
Finances and assets
H2O TRADING OÜ
Paid taxes and estimated average salariesH2O TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
H2O TRADING OÜ
Financial indicators and prognosisH2O TRADING OÜ
Financial raiting: "VERY GOOD" (2010)2010
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
H2O TRADING OÜ
Annual reportsLiabilities and debts
H2O TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
H2O TRADING OÜ
Reports and assets-liabilities overview 11.01.2017?
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: ...... €
H2O TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
H2O TRADING OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
H2O TRADING OÜ
Time-barred and ongoing claims as of 11.01.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
H2O TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
H2O TRADING OÜ
Bailiff's enforcement proceedings as of 11.01.2017?
Bailiff's enforcement proceedings MISSING
H2O TRADING OÜ
Regulations of the Payment Order Department as of 11.01.2017?
Regulations of the Payment Order Department MISSING
H2O TRADING OÜ
Court orders in the register as of 11.01.2017?
Court order MISSING
H2O TRADING OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2017?
Consumer disputes MISSING
H2O TRADING OÜ
Court hearings as of 11.01.2017?
Court hearings MISSING
H2O TRADING OÜ
Rulings as of 11.01.2017?
Kohtumäärus haldusasjas nr 3-15-1205/67
Tallinna Halduskohus Tallinna kohtumaja
02.05.2016
| Related companies: | MAKSU- JA TOLLIAMET |
| Number of the case: | 3-15-1205/67 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Elle Kask |
| Commencement of the Court case: | 11.05.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.05.2015 |
| Court case category: | Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 02.05.2016 |
| Entry into force: | 20.05.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2016:3.15.1205.22159 |
Kohtumäärus haldusasjas nr 3-14-50353/14
Tallinna Halduskohus Tallinna kohtumaja
27.03.2014
| Related companies: | |
| Number of the case: | 3-14-50353/14 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Reelika Lind |
| Commencement of the Court case: | 21.03.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.03.2014 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 27.03.2014 |
| Entry into force: | 27.03.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2014:3.14.50353.8944 |
H2O TRADING OÜ
Notices and announcements as of 11.01.2017?
Notice of service of a decision of the registration department of a court
04.01.2016
Marketing
Business network
H2O TRADING 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
H2O TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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