HILMAN INVEST OÜ - 12393246 | Print Summary Report

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Employees and salaries

HILMAN INVEST OÜ

Number of employees and estimated average salaries
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HILMAN INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

HILMAN INVEST OÜ

Former decision-makers
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Timo Suurmann
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Helar Vana
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Tarmo Purga
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 4

HILMAN INVEST OÜ

History of right of representation
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4y
et
 
Tarmo Purga ... - ...
Helar Vana ... - ...
Timo Suurmann ... - ...
2012
2014
2016
2018
2020
2022
2024
2026
2012
2013
2015
2016
2017
2018
2020
2021
2022
2023
2025
2026

HILMAN INVEST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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more_horiz
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more_horiz
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more_horiz
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HILMAN INVEST OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
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Finances and assets

HILMAN INVEST OÜ

Taxes paid and estimated average salaries

HILMAN INVEST OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

HILMAN INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

HILMAN INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HILMAN INVEST OÜ

Reports and assets-liabilities overview 23.07.2017
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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: ...... €

HILMAN INVEST OÜ

Claims history
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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: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

HILMAN INVEST OÜ

Debt by type 07.07.2026
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

HILMAN INVEST OÜ

Time-barred and ongoing claims as of 23.07.2017
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

HILMAN INVEST OÜ

Bailiff's enforcement proceedings as of 23.07.2017
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Bailiff's enforcement proceedings MISSING

HILMAN INVEST OÜ

Regulations of the Payment Order Department as of 23.07.2017
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Regulations of the Payment Order Department MISSING

HILMAN INVEST OÜ

Court orders in the register as of 23.07.2017
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Court order MISSING

HILMAN INVEST OÜ

Decisions of the Consumer Disputes Committee as of 23.07.2017
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Consumer disputes MISSING

HILMAN INVEST OÜ

Court hearings as of 23.07.2017
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Court hearings MISSING

HILMAN INVEST OÜ

Rulings as of 23.07.2017
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Logo

Kohtuotsus kriminaalasjas nr 1-17-7040/63

Tartu Maakohus Tartu kohtumaja

30.11.2017
Number of the case: 1-17-7040/63
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ene Muts
Commencement of the Court case: 24.07.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.07.2017
Court case category: Varavastased süüteod, Majandusalased süüteod
Keyword: -
Court decision date: 30.11.2017
Entry into force: 07.02.2018
Dissenting opinion:
ECLI identifier:
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ECLI:EE:TMK:2017:1.17.7040.30506

HILMAN INVEST OÜ

Notices and announcements as of 23.07.2017
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Announcements MISSING

Marketing

Business network

HILMAN INVEST 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

HILMAN INVEST OÜ

Networks - Beneficiaries
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Monitoring events

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