HFC INTERNATIONAL OÜ
Date of report 14.06.2025
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Employees and salaries
Deciders and beneficiaries
HFC INTERNATIONAL OÜ
Former decision-makers?
Relations:
12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations:
5
Turnover:
Employees:
2
Konstantin Zahharov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1210
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Aftab Hussain
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2025:
40 993 €
Employees:
2
Tõnu Teeveer
★★★★
......
Credit Score: Risky
Reputation score: 260
Date of birth: ......
Active relations 1
Relations:
2
Turnover:
Employees:
Priit Orusaar
★★★★
......
Credit Score: Borderline
Reputation score: -6460
Date of birth: ......
Active relations 2
HFC INTERNATIONAL OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Tõnu Teeveer
... - ...
Priit Orusaar
... - ...
Aftab Hussain
... - ...
Konstantin Zahharov
... - ...
Ivo Valvet
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
HFC INTERNATIONAL OÜ
Owners?
Former owners
Finances and assets
HFC INTERNATIONAL OÜ
Taxes paid and estimated average salariesHFC INTERNATIONAL 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
HFC INTERNATIONAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HFC INTERNATIONAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
HFC INTERNATIONAL OÜ
Reports and assets-liabilities overview 28.02.2014?
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: ...... €
HFC INTERNATIONAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HFC INTERNATIONAL OÜ
Time-barred and ongoing claims as of 28.02.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HFC INTERNATIONAL OÜ
Bailiff's enforcement proceedings as of 28.02.2014?
Bailiff's enforcement proceedings MISSING
HFC INTERNATIONAL OÜ
Regulations of the Payment Order Department as of 28.02.2014?
Regulations of the Payment Order Department MISSING
HFC INTERNATIONAL OÜ
Court orders in the register as of 28.02.2014?
Court order MISSING
HFC INTERNATIONAL OÜ
Decisions of the Consumer Disputes Committee as of 28.02.2014?
Consumer disputes MISSING
HFC INTERNATIONAL OÜ
Court hearings as of 28.02.2014?
Court hearings MISSING
HFC INTERNATIONAL OÜ
Rulings as of 28.02.2014?
Court settlemets MISSING
HFC INTERNATIONAL OÜ
Notices and announcements as of 28.02.2014?
Announcements MISSING
Marketing
Business network
HFC INTERNATIONAL 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
HFC INTERNATIONAL 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.
Failed to load monitoring events.