HANSABAY EESTI OÜ - 11516348 | ScoreStorybook | Print Summary Report
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HANSABAY EESTI OÜ

Summary report

Date of report 05.11.2024

HANSABAY EESTI OÜ
11516348 - Deleted (02.01.2024)
Founded in 11.07.2008
Fixed capital 300,000 €

Former names

  • OÜ Investhelp
  • OÜ Grandinvest
  • Hansabay Eesti OÜ
VAT  
EE101878296 (start 23.05.2016)
start end
23.05.2016 -

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keywords

  • internetikaubandus
  • kaubandus ja teenused
  • vahendustegevus
  • mitmesuguste kaupade vahendamine

HANSABAY EESTI OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.22

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Employees and salaries

HANSABAY EESTI OÜ

Number of employees and estimated average salaries
?

HANSABAY EESTI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

HANSABAY EESTI OÜ

Former deciders
?

Gajanee Sihver-Allikas

Relations: 2
Turnover:
Employees:
Gajanee Sihver-Allikas
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 390

Date of birth: ......

Active relations 2

Online shop Geodetic research

Kristina Lõhmus

Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 210

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

Ravil Khair Al-Din

Relations:
Turnover:
Employees:
Ravil Khair Al-Din
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksandr Ivanov

Relations: 6
Turnover 2024: 1 655 025 €
Employees: 27
Aleksandr Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5270

Date of birth: ......

Active relations 6

Production of FragmentFreight on the roadCargo forwardingCatering (restaurant, etc.) Mediation of other goods

Vjatšeslav Popov

Relations: 3
Turnover 2024: 40 390 €
Employees: 4
Vjatšeslav Popov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1640

Date of birth: ......

Active relations 3

Repair of motor vehiclesInvesting in financial instruments

Eduard Ilmjärv

Relations: 1
Turnover 2024: 1 344 557 €
Employees: 3
Eduard Ilmjärv
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 940

Date of birth: ......

Active relations 1

Purchase and sale of own property

Igor Bukatõi

Relations: 2
Turnover 2024: 1 054 128 €
Employees: 18
Igor Bukatõi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 9950

Date of birth: ......

Active relations 2

Provision of financial servicesCollection of common waste

Roman Villo

Relations: 8
Turnover 2024: 933 853 €
Employees: 10
Roman Villo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7390

Date of birth: ......

Active relations 8

Mechanical metalworkingMarket Survey SurveysAdvertising agenciesPurchase and sale of own property

Alexey Kiprushenkov

Relations: 4
Turnover 2024: 374 968 €
Employees: 1
Alexey Kiprushenkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6350

Date of birth: ......

Active relations 4

Activities of management companiesOther lendingManufacture of wooden windows and doors

HANSABAY EESTI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
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0.01
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0.01
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0.01
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0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.09
..................
0.01
..................
0.09
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.09
..................
0.01
..................
0.01
..................
0.01
..................
0.09
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.09
..................
0.09
..................
0.09
..................
0.06
..................
0.09
..................
!
..................
0.07
..................
0.01
..................
0.06
..................
!
..................

Finances and assets

HANSABAY EESTI OÜ

Paid taxes and estimated average salaries

HANSABAY EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

HANSABAY EESTI OÜ

Sales revenue by business area

HANSABAY EESTI OÜ

Financial indicators and prognosis

HANSABAY EESTI OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

HANSABAY EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 04.08.2021 ......
2018 01.01.2018–31.12.2018 02.06.2021 ......
2017 01.01.2017–31.12.2017 31.08.2018 ......
2016 01.01.2016–31.12.2016 17.08.2017 ......
2015 01.01.2015–31.12.2015 03.04.2016 ......
2014 01.01.2014–31.12.2014 05.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......
2011 01.01.2011–31.12.2011 21.05.2012 ......
2010 01.01.2010–31.12.2010 07.08.2011 ......
2009 01.01.2009–31.12.2009 07.08.2011 ......
2008 01.01.2008–31.12.2008 07.08.2011 ......

Liabilities and debts

HANSABAY EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HANSABAY EESTI OÜ

Reports and assets-liabilities overview 02.01.2024
?
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: ...... €

HANSABAY EESTI OÜ

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

Total debt claims: ...... €

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

HANSABAY EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

HANSABAY EESTI OÜ

Bailiff's enforcement proceedings as of 02.01.2024
?

Bailiff's enforcement proceedings MISSING

HANSABAY EESTI OÜ

Regulations of the Payment Order Department as of 02.01.2024
?

Regulations of the Payment Order Department MISSING

HANSABAY EESTI OÜ

Court orders in the register as of 02.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 10119743 / 14

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10119743 / M5

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

23.07.2021

Regulation number: Ä 10119743 / M4

Regulation status has entered into force: 10.08.2021

Date of enforcement of order or additional period: 05.09.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2021

Regulation number: Ä 10119743 / M3

Regulation status has entered into force: 27.04.2021

Date of enforcement of order or additional period: 27.04.2021

Määruse olek: Jõustunud

HANSABAY EESTI OÜ

Decisions of the Consumer Disputes Committee as of 02.01.2024
?

Consumer disputes MISSING

HANSABAY EESTI OÜ

Court hearings as of 02.01.2024
?

Court hearings MISSING

HANSABAY EESTI OÜ

Rulings as of 02.01.2024
?

Court settlemets MISSING

HANSABAY EESTI OÜ

Notices and announcements as of 02.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

11.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.07.2023
Avaldamise lõpp: 12.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Hansabay Eesti OÜ (registrikood: 11516348) toimetatakse kätte 26.06.2023 korraldus nr 9-1.4/258424 2023. a maikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2094053
Logo

Notice of delivery of a Tax and Customs Board document

17.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.04.2023
Avaldamise lõpp: 18.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Hansabay Eesti OÜ (registrikood: 11516348) toimetatakse kätte 27.03.2023 korraldus nr 9-1.4/123724 2023. a veebruarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2063054
Logo

Notice of delivery of a Tax and Customs Board document

27.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.03.2023
Avaldamise lõpp: 28.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Hansabay Eesti OÜ (registrikood: 11516348) toimetatakse kätte 03.03.2023 korraldus nr 9-1.4/89009 2023. a jaanuarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2055054
Logo

Notice of delivery of a Tax and Customs Board document

20.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.10.2022
Avaldamise lõpp: 21.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Hansabay Eesti OÜ (registrikood: 11516348) toimetatakse kätte 03.10.2022 korraldus nr 9-1.4/496972 2022. a augustikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1989659

Marketing

Business network

HANSABAY EESTI 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

HANSABAY EESTI OÜ

 Networks - Beneficiaries
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Monitoring events

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