HANSEATIC TRANSPORT OÜ - 12179263 | Print Summary Report

keywords

  • rentimine
  • insener-tehniline projekteerimine

Employees and salaries

HANSEATIC TRANSPORT OÜ

Number of employees and estimated average salaries
?

HANSEATIC TRANSPORT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
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

Decision-makers
?

Former decision-makers

Oleksandr Volodenkov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Sergiy Luzhbin
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Alexander Mikheev
★★★★

......

Credit Score: ...

Reputation score: ...

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

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
30%
!
..................
50%
more_horiz
..................
19%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
!
..................
!
..................
!
..................
!
..................
more_horiz
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!
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!
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!
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more_horiz
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!
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!
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................

HANSEATIC TRANSPORT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................
more_horiz
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HANSEATIC TRANSPORT OÜ

Goodwill

HANSEATIC TRANSPORT OÜ

Taxes paid and estimated average salaries

HANSEATIC TRANSPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 country

HANSEATIC TRANSPORT OÜ

Financial indicators and prognosis

HANSEATIC TRANSPORT OÜ

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 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

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 12.08.2016 ......
2013 01.01.2013–31.12.2013 28.08.2015 ......
2012 01.01.2012–31.12.2012 02.12.2013 ......

Liabilities and debts

HANSEATIC TRANSPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HANSEATIC TRANSPORT OÜ

Reports and assets-liabilities overview 04.07.2026
?
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 TRANSPORT 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

HANSEATIC TRANSPORT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 04.07.2026
?

Bailiff's enforcement proceedings MISSING

HANSEATIC TRANSPORT OÜ

Regulations of the Payment Order Department as of 04.07.2026
?

Regulations of the Payment Order Department MISSING

HANSEATIC TRANSPORT OÜ

Court orders in the register as of 04.07.2026
?
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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.03.2026

Regulation number: Ä 10161445 / M23

Regulation status has entered into force: 18.03.2026

Date of enforcement of order or additional period: 18.03.2026

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

04.10.2024

Regulation number: Ä 10161445 / M22

Regulation status has entered into force: 04.10.2024

Date of enforcement of order or additional period: 04.10.2024

Regulation status: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 10161445 / M21

Regulation status has entered into force: 03.09.2024

Regulation status: Allkirjastatud


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Määruse avalik kättetoimetamine AT-s

30.05.2024

Regulation number: Ä 10161445 / M20

Regulation status has entered into force: 30.05.2024

Date of enforcement of order or additional period: 30.05.2024

Regulation status: Jõustunud


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Korduv aruandetrahvimäärus

29.04.2024

Regulation number: Ä 10161445 / M19

Regulation status has entered into force: 29.04.2024

Regulation status: Allkirjastatud


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Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10161445 / M18

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud


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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: 06.10.2023

Regulation status: Jõustunud


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Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

31.05.2022

Regulation number: Ä 10161445 / M16

Regulation status has entered into force: 31.05.2022

Date of enforcement of order or additional period: 31.05.2022

Regulation status: Jõustunud


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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: 19.11.2021

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

01.10.2021

Regulation number: Ä 10161445 / M14

Regulation status has entered into force: 01.10.2021

Date of enforcement of order or additional period: 01.10.2021

Regulation status: Jõustunud


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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: 16.11.2021

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

07.06.2021

Regulation number: Ä 10161445 / M12

Regulation status has entered into force: 07.06.2021

Date of enforcement of order or additional period: 07.06.2021

Regulation status: Jõustunud


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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: 13.04.2021

Regulation status: Jõustunud


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Lõivu tasumise nõudmise määrus (NAP)

11.01.2021

Regulation number: Ä 10161445 / M10

Regulation status has entered into force: 27.01.2021

Date of enforcement of order or additional period: 12.02.2021

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

08.12.2020

Regulation number: Ä 10161445 / M9

Regulation status has entered into force: 08.12.2020

Date of enforcement of order or additional period: 08.12.2020

Regulation status: Jõustunud


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Kandemäärus ex officio

05.11.2020

Regulation number: Ä 10161445 / 20

Regulation status has entered into force: 10.01.2021

Date of enforcement of order or additional period: 11.01.2021

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

06.03.2020

Regulation number: Ä 10161445 / M8

Regulation status has entered into force: 06.03.2020

Date of enforcement of order or additional period: 06.03.2020

Regulation status: Jõustunud


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Eitav kandemäärus: puudused kõrvaldamata

13.02.2020

Regulation number: Ä 10161445 / 19

Regulation status has entered into force: 05.04.2020

Date of enforcement of order or additional period: 07.04.2020

Regulation status: Jõustunud


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Puuduste kõrvaldamise määrus

23.01.2020

Regulation number: Ä 10161445 / M7

Regulation status has entered into force: 23.01.2020

Date of enforcement of order or additional period: 23.01.2020

Regulation status: Jõustunud


HANSEATIC TRANSPORT OÜ

Decisions of the Consumer Disputes Committee as of 04.07.2026
?

Consumer disputes MISSING

HANSEATIC TRANSPORT OÜ

Court hearings as of 04.07.2026
?

Court hearings MISSING

HANSEATIC TRANSPORT OÜ

Rulings as of 04.07.2026
?
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Kohtumäärus tsiviilasjas nr 2-17-13471/11

Harju Maakohus Tallinna kohtumaja

02.08.2019
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

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Kohtumäärus tsiviilasjas nr 2-17-2778/72

Harju Maakohus Tallinna kohtumaja

28.06.2019
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

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Kohtumäärus tsiviilasjas nr 2-17-10384/5

Harju Maakohus Tallinna kohtumaja

21.06.2019
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

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Kohtumäärus tsiviilasjas nr 2-17-3068/34

Harju Maakohus Tallinna kohtumaja

21.06.2019
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 04.07.2026
?

Announcements MISSING

Marketing

Business network

HANSEATIC TRANSPORT 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

HANSEATIC TRANSPORT OÜ

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

Monitoring events

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