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HANSAMODA TRADING OÜ

Summary report

Date of report 16.06.2024

HANSAMODA TRADING OÜ
11551269 - Deleted (12.09.2019)
Founded in 06.11.2008
Fixed capital 2 556 €

Former names

  • Osaühing Hansamoda Trading
VAT  
EE101263186 (end 12.09.2019)
start end
06.11.2008 12.09.2019

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keywords

  • helmed
  • juveelid ja ehted
  • tekstiilitoodete vahendamine

HANSAMODA TRADING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

HANSAMODA TRADING OÜ

Number of employees and estimated average salaries
?

HANSAMODA TRADING OÜ

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

HANSAMODA TRADING OÜ

Former deciders
?

Tõnu Kangur

Relations: 1
Turnover 2024: 106 769 €
Employees: 3
Tõnu Kangur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 260

Date of birth: ......

Active relations 1

Accommodation

Marge Laan

Relations: 3
Turnover 2024: 23 148 €
Employees:
Marge Laan
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1890

Date of birth: ......

Active relations 3

Landscape maintenance and reclamation worksMediation of a variety of goodsOther activities

HANSAMODA TRADING OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
et
 
Marge Laan ... - ...
Tõnu Kangur ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

HANSAMODA TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.26
..................
0.26
..................
0.08
..................
0.26
..................

Finances and assets

HANSAMODA TRADING OÜ

Paid taxes and estimated average salaries

HANSAMODA TRADING OÜ

The number of days buyers have not paid
?

HANSAMODA TRADING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

HANSAMODA TRADING OÜ

Sales revenue by business area

HANSAMODA TRADING OÜ

Financial indicators and prognosis

HANSAMODA TRADING OÜ

Financial raiting: "GOOD" (2014)
2014
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

HANSAMODA TRADING OÜ

Real estate as of 12.09.2019

Real estate MISSING

HANSAMODA TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 26.08.2016 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 09.09.2013 ......
2011 01.01.2011–31.12.2011 12.02.2013 ......
2010 01.01.2010–31.12.2010 29.12.2011 ......
2009 01.01.2009–31.12.2009 12.07.2010 ......

Liabilities and debts

HANSAMODA TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HANSAMODA TRADING OÜ

Reports and assets-liabilities overview 12.09.2019
?
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: ...... €

HANSAMODA TRADING OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

HANSAMODA TRADING OÜ

Debt by type 15.06.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

HANSAMODA TRADING OÜ

Time-barred and ongoing claims as of 12.09.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

HANSAMODA TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

HANSAMODA TRADING OÜ

Court orders in the register as of 12.09.2019
?
Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.07.2019

Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.

Regulation number: Ä 10122548 / 9

Regulation status has entered into force: 02.08.2019

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

14.11.2018

Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.

Regulation number: Ä 10122548 / M3

Regulation status has entered into force: 14.11.2018

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.05.2018

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10122548 / M2

Regulation status has entered into force: 12.11.2018

Date of enforcement of order or additional period: 12.11.2018

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.05.2018

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10122548 / M2

Regulation status has entered into force: 12.11.2018

Date of enforcement of order or additional period: 12.11.2018

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.02.2016

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10122548 / M1

Regulation status has entered into force: 25.08.2016

Date of enforcement of order or additional period: 25.08.2016

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.02.2016

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10122548 / M1

Regulation status has entered into force: 25.08.2016

Date of enforcement of order or additional period: 25.08.2016

Määruse olek: Puudused kõrvaldatud

HANSAMODA TRADING OÜ

Decisions of the Consumer Disputes Committee as of 12.09.2019
?

Consumer disputes MISSING

HANSAMODA TRADING OÜ

Court hearings as of 12.09.2019
?

Court hearings MISSING

HANSAMODA TRADING OÜ

Rulings as of 12.09.2019
?

Court settlemets MISSING

HANSAMODA TRADING OÜ

Notices and announcements as of 12.09.2019
?
Logo

Company deletion warning notice

14.11.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 14.11.2018
Avaldamise lõpp: 15.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing Hansamoda Trading (registrikood: 11551269) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10122548 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1387301

Marketing

Business network

HANSAMODA TRADING 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

HANSAMODA TRADING OÜ

 Networks - Beneficiaries
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Monitoring events

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