HILMAN INVEST OÜ
Date of report 16.06.2024
Open the reports you want to print
Employees and salaries
HILMAN INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 deciders?
Relations: 1
Turnover:
Employees:
Timo Suurmann
★★★★
......
Credit Score: Borderline
Reputation scores: -7214
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 281 491 €
Employees: 1
Helar Vana
★★★★
......
Credit Score: Trustworthy
Reputation scores: 640
Date of birth: ......
Active relations 1
Relations: 4
Turnover:
Employees: 2
Tarmo Purga
★★★★
......
Credit Score: Neutral
Reputation scores: 990
Date of birth: ......
Active relations 4
HILMAN INVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
HILMAN INVEST OÜ
Owners?
Former owners
HILMAN INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
HILMAN INVEST OÜ
Paid taxes and estimated average salariesHILMAN INVEST OÜ
The number of days buyers have not paid?
HILMAN INVEST OÜ
Sales revenue by business areaHILMAN INVEST OÜ
Real estate as of 23.07.2017Real estate MISSING
HILMAN INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HILMAN INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HILMAN INVEST OÜ
Reports and assets-liabilities overview 23.07.2017?
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: ...... €
HILMAN INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HILMAN INVEST OÜ
Debt by type 15.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HILMAN INVEST OÜ
Bailiff's enforcement proceedings as of 23.07.2017?
Bailiff's enforcement proceedings MISSING
HILMAN INVEST OÜ
Regulations of the Payment Order Department as of 23.07.2017?
Regulations of the Payment Order Department MISSING
HILMAN INVEST OÜ
Court orders in the register as of 23.07.2017?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.04.2017
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 20062487 / 4
Regulation status has entered into force: 20.06.2017
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
06.10.2016
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 20062487 / M2
Regulation status has entered into force: 06.10.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.02.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 20062487 / M1
Regulation status has entered into force: 19.08.2016
Date of enforcement of order or additional period: 19.08.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.02.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 20062487 / M1
Regulation status has entered into force: 19.08.2016
Date of enforcement of order or additional period: 19.08.2016
Määruse olek: Jõustunud
HILMAN INVEST OÜ
Decisions of the Consumer Disputes Committee as of 23.07.2017?
Consumer disputes MISSING
HILMAN INVEST OÜ
Court hearings as of 23.07.2017?
Court hearings MISSING
HILMAN INVEST OÜ
Rulings as of 23.07.2017?
Kohtuotsus kriminaalasjas nr 1-17-7040/63
Tartu Maakohus Tartu kohtumaja
30.11.2017
| Related companies: | Ader Capital OÜ, AGRO KONSULTATSIOON UÜ, Alar Kõiv, Arnold Pähklepa, AT LOGISTIK OÜ, Averi Paks, CONCRETEPILLAR OÜ, D&S BUILDING OÜ, ES LIFT OÜ, EXPORT CORN OÜ, FARM AGRO OÜ, FELD AGRO OÜ, FINESTAR GRUPP OÜ, HEL-MEL VEOD OÜ, Indrek Rüütli, KORMENTALL OÜ, LEMBIT TOBRE VÄLJARAHVA TALU FIE, LUUNJA FARMID OÜ, MARGO AGRO OÜ, MARKSON AGRO OÜ, NOTOEREN OÜ, PÄIKESEPÕLD OÜ, PÄRDU TALU VÄHIKASVATUSE OÜ, Patrick Mürk, Peeter Kutsar, PÕLLUMAJANDUSÜHISTU PRÄGA TÜH, SILVATIKO OÜ, Vahur Sõõro, VARDJA MASINAÜHISTU TÜH, VICTOR & HUUGO OÜ |
| 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: ? |
ECLI:EE:TMK:2017:1.17.7040.30506 |
HILMAN INVEST OÜ
Notices and announcements as of 23.07.2017?
Notice of service of a decision of the registration department of a court
04.05.2017
Company deletion warning notice
06.10.2016
Marketing
Business network
HILMAN INVEST 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
HILMAN INVEST 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 were found
Failed to load monitoring events