HANSEATIC TRUST OÜ - 11978973 | Print Summary Report
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HANSEATIC TRUST OÜ

Summary report

Date of report 12.05.2025

HANSEATIC TRUST OÜ
11978973 - Deleted (06.06.2017)
Founded in 16.08.2010
Fixed capital 2,556 €

Former names

  • Hanseatic Trust OÜ
VAT  
EE101418575 (end 30.06.2015)
start end
03.01.2011 30.06.2015

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HANSEATIC TRUST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.92

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Employees and salaries

HANSEATIC TRUST OÜ

Number of employees and estimated average salaries
?

HANSEATIC TRUST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

HANSEATIC TRUST OÜ

Former decision-makers
?

Kalev Raidjõe

Relations: 16
Turnover 2025: 839 030 €
Employees: 8
Kalev Raidjõe
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -38980

Date of birth: ......

Active relations 16

Environmental Protection Association (Union)Activities of housing associationsWholesale of cosmeticsDevelopment of building projectsOther business assistance servicesSheep farmingBusiness advice

HANSEATIC TRUST OÜ

History of right of representation
?
Field
Business age
6y
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

Former owners

NameCredit ScorePaymentBeginningEnding
0.25
..................
0.25
..................

HANSEATIC TRUST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.25
..................
!
..................

Finances and assets

HANSEATIC TRUST OÜ

Taxes paid and estimated average salaries

HANSEATIC TRUST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

HANSEATIC TRUST OÜ

Financial indicators and prognosis

HANSEATIC TRUST OÜ

Financial raiting: "GOOD" (2012)
2012
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 reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 26.03.2014 ......
2011 01.01.2011–31.12.2011 07.08.2012 ......

Liabilities and debts

HANSEATIC TRUST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HANSEATIC TRUST OÜ

Reports and assets-liabilities overview 06.06.2017
?
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
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

HANSEATIC TRUST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

HANSEATIC TRUST OÜ

Bailiff's enforcement proceedings as of 06.06.2017
?

Bailiff's enforcement proceedings MISSING

HANSEATIC TRUST OÜ

Regulations of the Payment Order Department as of 06.06.2017
?

Regulations of the Payment Order Department MISSING

HANSEATIC TRUST OÜ

Court orders in the register as of 06.06.2017
?

Court order MISSING

HANSEATIC TRUST OÜ

Decisions of the Consumer Disputes Committee as of 06.06.2017
?

Consumer disputes MISSING

HANSEATIC TRUST OÜ

Court hearings as of 06.06.2017
?

Court hearings MISSING

HANSEATIC TRUST OÜ

Rulings as of 06.06.2017
?

Court settlemets MISSING

HANSEATIC TRUST OÜ

Notices and announcements as of 06.06.2017
?
Logo

Company deletion warning notice

21.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 21.09.2016
Avaldamise lõpp: 22.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Hanseatic Trust OÜ (registrikood: 11978973) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10146680 / M1) 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 1017166

Marketing

Business network

HANSEATIC TRUST 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
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Beneficiaries network

HANSEATIC TRUST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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