HAVILA INVEST OÜ
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
HAVILA INVEST OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 5 681 020 €
Employees: 6
Igor Lepetukhin
★★★★
......
Credit Score: Trustworthy
Reputation score: 9510
Date of birth: ......
Active relations 2
HAVILA INVEST OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Igor Lepetukhin ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
HAVILA INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
HAVILA INVEST OÜ
Taxes paid and estimated average salariesHAVILA INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
HAVILA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 21.06.2010 | ...... |
Liabilities and debts
HAVILA INVEST OÜ
Reports and assets-liabilities overview 30.08.2010?
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: ...... €
HAVILA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HAVILA INVEST OÜ
Bailiff's enforcement proceedings as of 30.08.2010?
Bailiff's enforcement proceedings MISSING
HAVILA INVEST OÜ
Regulations of the Payment Order Department as of 30.08.2010?
Regulations of the Payment Order Department MISSING
HAVILA INVEST OÜ
Court orders in the register as of 30.08.2010?
Court order MISSING
HAVILA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 30.08.2010?
Consumer disputes MISSING
HAVILA INVEST OÜ
Court hearings as of 30.08.2010?
Court hearings MISSING
HAVILA INVEST OÜ
Rulings as of 30.08.2010?
Court settlemets MISSING
HAVILA INVEST OÜ
Notices and announcements as of 30.08.2010?
Announcements MISSING
Marketing
Business network
HAVILA INVEST 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
HAVILA INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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