HANSEATIC TRUST OÜ
Date of report 12.05.2025
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Employees and salaries
Deciders and beneficiaries
HANSEATIC TRUST OÜ
Former decision-makers?
Relations:
16
Turnover 2025:
839 030 €
Employees:
8
Kalev Raidjõe
★★★★
......
Credit Score: Borderline
Reputation score: -38980
Date of birth: ......
Active relations 16
HANSEATIC TRUST OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Kalev Raidjõe
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
HANSEATIC TRUST OÜ
Owners?
Former owners
Finances and assets
HANSEATIC TRUST OÜ
Taxes paid and estimated average salariesHANSEATIC TRUST 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
HANSEATIC TRUST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HANSEATIC TRUST OÜ
Reports and assets-liabilities overview 16.08.2010?
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: ...... €
HANSEATIC TRUST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HANSEATIC TRUST OÜ
Bailiff's enforcement proceedings as of 16.08.2010?
Bailiff's enforcement proceedings MISSING
HANSEATIC TRUST OÜ
Regulations of the Payment Order Department as of 16.08.2010?
Regulations of the Payment Order Department MISSING
HANSEATIC TRUST OÜ
Court orders in the register as of 16.08.2010?
Court order MISSING
HANSEATIC TRUST OÜ
Decisions of the Consumer Disputes Committee as of 16.08.2010?
Consumer disputes MISSING
HANSEATIC TRUST OÜ
Court hearings as of 16.08.2010?
Court hearings MISSING
HANSEATIC TRUST OÜ
Rulings as of 16.08.2010?
Court settlemets MISSING
HANSEATIC TRUST OÜ
Notices and announcements as of 16.08.2010?
Announcements MISSING
Marketing
Business network
HANSEATIC TRUST 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
HANSEATIC TRUST 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.