HANSEATIC TRANSPORT OÜ
Date of report 30.06.2024
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Employees and salaries
HANSEATIC TRANSPORT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
HANSEATIC TRANSPORT OÜ
Deciders?
Former deciders
Relations: 15
Turnover 2024: 797 535 €
Employees: 8
Kalev Raidjõe
★★★★
......
Credit Score: Borderline
Reputation scores: -46010
Date of birth: ......
Active relations 15
Relations: 1
Turnover:
Employees:
Oleksandr Volodenkov
★★★★
......
Credit Score: Risky
Reputation scores: -10310
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Sergiy Luzhbin
★★★★
......
Credit Score: Problematic
Reputation scores: -10310
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Alexander Mikheev
★★★★
......
Credit Score: Risky
Reputation scores: -10310
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
HANSEATIC TRANSPORT OÜ
Former deciders?
Relations: 7
Turnover 2024: 98 842 €
Employees: 7
Maarja Roht
★★★★
......
Credit Score: Trustworthy
Reputation scores: 280
Date of birth: ......
Active relations 7
HANSEATIC TRANSPORT OÜ
History of right of representation?
Field
Professional Activities
Business age
12y
Beneficial country:
Cyprus
Oleksandr Volodenkov ... - ...
Sergiy Luzhbin ... - ...
Alexander Mikheev ... - ...
Kalev Raidjõe ... - ...
Maarja Roht ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
HANSEATIC TRANSPORT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
HANSEATIC TRANSPORT OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
HANSEATIC TRANSPORT OÜ
GoodwillHANSEATIC TRANSPORT OÜ
Paid taxes and estimated average salariesHANSEATIC TRANSPORT OÜ
The number of days buyers have not paid?
HANSEATIC TRANSPORT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
HANSEATIC TRANSPORT OÜ
Sales revenue by business areaHANSEATIC TRANSPORT OÜ
Sales revenue by countryHANSEATIC TRANSPORT OÜ
Financial indicators and prognosisHANSEATIC TRANSPORT 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
HANSEATIC TRANSPORT OÜ
Real estate as of 30.06.2024Real estate MISSING
HANSEATIC TRANSPORT OÜ
Annual reportsLiabilities and debts
HANSEATIC TRANSPORT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HANSEATIC TRANSPORT OÜ
Reports and assets-liabilities overview 30.06.2024?
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: ...... €
HANSEATIC TRANSPORT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HANSEATIC TRANSPORT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
HANSEATIC TRANSPORT OÜ
Bailiff's enforcement proceedings as of 30.06.2024?
Bailiff's enforcement proceedings MISSING
HANSEATIC TRANSPORT OÜ
Regulations of the Payment Order Department as of 30.06.2024?
Regulations of the Payment Order Department MISSING
HANSEATIC TRANSPORT OÜ
Court orders in the register as of 30.06.2024?
Määruse avalik kättetoimetamine AT-s
30.05.2024
Regulation number: Ä 10161445 / M20
Regulation status has entered into force: 30.05.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
29.04.2024
Regulation number: Ä 10161445 / M19
Regulation status has entered into force: 29.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 10161445 / M18
Regulation status has entered into force: 24.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.10.2023
Regulation number: Ä 10161445 / M17
Regulation status has entered into force: 06.10.2023
Date of enforcement of order or additional period: 05.11.2023
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
31.05.2022
Regulation number: Ä 10161445 / M16
Regulation status has entered into force: 31.05.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.11.2021
Regulation number: Ä 10161445 / M15
Regulation status has entered into force: 19.11.2021
Date of enforcement of order or additional period: 19.05.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
01.10.2021
Regulation number: Ä 10161445 / M14
Regulation status has entered into force: 01.10.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
08.09.2021
Regulation number: Ä 10161445 / M13
Regulation status has entered into force: 01.11.2021
Date of enforcement of order or additional period: 01.11.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
07.06.2021
Regulation number: Ä 10161445 / M12
Regulation status has entered into force: 07.06.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.04.2021
Regulation number: Ä 10161445 / M11
Regulation status has entered into force: 13.04.2021
Date of enforcement of order or additional period: 13.05.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
08.12.2020
Regulation number: Ä 10161445 / M9
Regulation status has entered into force: 08.12.2020
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.03.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10161445 / M1
Regulation status has entered into force: 03.09.2016
Date of enforcement of order or additional period: 03.09.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.03.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10161445 / M1
Regulation status has entered into force: 03.09.2016
Date of enforcement of order or additional period: 03.09.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.03.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10161445 / M1
Regulation status has entered into force: 12.08.2016
Date of enforcement of order or additional period: 03.09.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.03.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10161445 / M1
Regulation status has entered into force: 12.08.2016
Date of enforcement of order or additional period: 03.09.2016
Määruse olek: Puudused kõrvaldatud
HANSEATIC TRANSPORT OÜ
Decisions of the Consumer Disputes Committee as of 30.06.2024?
Consumer disputes MISSING
HANSEATIC TRANSPORT OÜ
Court hearings as of 30.06.2024?
Court hearings MISSING
HANSEATIC TRANSPORT OÜ
Rulings as of 30.06.2024?
Kohtumäärus tsiviilasjas nr 2-17-13471/11
Harju Maakohus Tallinna kohtumaja
02.08.2019
| Related companies: | |
| Number of the case: | 2-17-13471/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Ann Meriluht |
| Commencement of the Court case: | 11.09.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.09.2017 |
| Court case category: | Rahvusvaheline õigusabi |
| Keyword: | - |
| Court decision date: | 02.08.2019 |
| Entry into force: | 10.09.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.17.13471.15251 |
Kohtumäärus tsiviilasjas nr 2-17-2778/72
Harju Maakohus Tallinna kohtumaja
28.06.2019
| Related companies: | |
| Number of the case: | 2-17-2778/72 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Piret Rõuk |
| Commencement of the Court case: | 20.02.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.02.2017 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 28.06.2019 |
| Entry into force: | 04.07.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.17.2778.13173 |
Kohtumäärus tsiviilasjas nr 2-17-10384/5
Harju Maakohus Tallinna kohtumaja
21.06.2019
| Related companies: | |
| Number of the case: | 2-17-10384/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Peeter Pällin |
| Commencement of the Court case: | 06.07.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.07.2017 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 21.06.2019 |
| Entry into force: | 28.06.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.17.10384.13230 |
Kohtumäärus tsiviilasjas nr 2-17-3068/34
Harju Maakohus Tallinna kohtumaja
21.06.2019
| Related companies: | |
| Number of the case: | 2-17-3068/34 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Helina Luksepp |
| Commencement of the Court case: | 27.02.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.02.2017 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 21.06.2019 |
| Entry into force: | 04.07.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.17.3068.13188 |
HANSEATIC TRANSPORT OÜ
Notices and announcements as of 30.06.2024?
Notice of service of a decision of the registration department of a court
30.05.2024
Notice of delivery of a Tax and Customs Board document
15.06.2023
Notice of delivery of a Tax and Customs Board document
19.01.2023
Company deletion warning notice
31.05.2022
Notice of service of a decision of the registration department of a court
01.10.2021
Notice of service of a decision of the registration department of a court
07.06.2021
Notice of service of a decision of the registration department of a court
08.12.2020
Notice of service of a decision of the registration department of a court
06.03.2020
Marketing
Business network
HANSEATIC TRANSPORT 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 TRANSPORT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Positive
Negative
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