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HELSI OÜ

Summary report

Date of report 17.05.2024

HELSI OÜ
11645547 - Registered
Founded in 12.05.2009
Fixed capital 2 684 €

Former names

  • AVENA TRANS UÜ
  • OÜ AVENA TRANS
VAT  
EE101536952 (start 08.05.2012)
start end
08.05.2012 -

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keywords

  • juveelid ja ehted
  • kaelakeed
  • kaelaehted
  • kõrvaehted
  • käsitöö kaelakeed
  • käsitööna valmistatud kõrvarõngad
  • keskkonnasõbralikud ilutooted
  • labori-teemandid

HELSI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

HELSI OÜ

Number of employees and estimated average salaries
?

HELSI 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

HELSI OÜ

Deciders
?

Former deciders

Jekaterina Paulus

Relations: 1
Turnover 2024: 61 970 €
Employees:
Jekaterina Paulus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2170

Date of birth: ......

Active relations 1

Wholesale of computers, computer peripheral equipment and software

Alla Striganova

Relations: 1
Turnover 2024: 61 970 €
Employees:
Alla Striganova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2170

Date of birth: ......

Active relations 1

Wholesale of computers, computer peripheral equipment and software
*Every member of the management board may represent the private limited company in concluding all transactions.

HELSI OÜ

Former deciders
?

Külli Niinoja

Relations: 35
Turnover:
Employees:
Külli Niinoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4770

Date of birth: ......

Active relations 35

Rental and operating of own or leased real estateManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Other legal activitiesOther business support service activities n.e.c.Retail sale via mail order houses or via InternetPhotocopying, document preparation and other specialised office support activities

Külli Niinoja

Relations: 35
Turnover:
Employees:
Külli Niinoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4770

Date of birth: ......

Active relations 35

Rental and operating of own or leased real estateManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Other legal activitiesOther business support service activities n.e.c.Retail sale via mail order houses or via InternetPhotocopying, document preparation and other specialised office support activities
Image
ABC Kapital OÜ logo and brand

ABC Kapital OÜ

quarter
Turnover:
Employees:
Average salary:
ABC Kapital OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1080

Published: 29.12.1998

Professional Activities

HELSI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
............
0.01
..................

Finances and assets

HELSI OÜ

Goodwill

HELSI OÜ

Paid taxes and estimated average salaries

HELSI OÜ

The number of days buyers have not paid
?

HELSI OÜ

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

HELSI OÜ

Sales revenue by business area

HELSI OÜ

Sales revenue by country

HELSI OÜ

Financial indicators and prognosis

HELSI OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

HELSI OÜ

Real estate as of 17.05.2024

Real estate MISSING

HELSI OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 06.07.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 07.06.2019 ......
2017 01.01.2017–31.12.2017 11.07.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 01.09.2015 ......
2013 01.01.2013–31.12.2013 10.06.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 01.03.2012 ......
2010 01.01.2010–31.12.2010 17.03.2011 ......
2009 01.01.2009–31.12.2009 17.06.2010 ......

Liabilities and debts

HELSI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HELSI OÜ

Reports and assets-liabilities overview 17.05.2024
?
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: ...... €

HELSI 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
...... ......

HELSI OÜ

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

HELSI OÜ

Court orders in the register as of 17.05.2024
?

Court order MISSING

HELSI OÜ

Decisions of the Consumer Disputes Committee as of 17.05.2024
?

Consumer disputes MISSING

HELSI OÜ

Court hearings as of 17.05.2024
?

Court hearings MISSING

HELSI OÜ

Rulings as of 17.05.2024
?

Court settlemets MISSING

HELSI OÜ

Notices and announcements as of 17.05.2024
?

Announcements MISSING

Marketing

Business network

HELSI 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

HELSI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events were found

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