HANSEATIC RAIL OÜ - 12449188 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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HANSEATIC RAIL OÜ

Summary report

Date of report 11.01.2025

HANSEATIC RAIL OÜ
12449188 - Deleted (27.08.2019)
Founded in 04.04.2013
Fixed capital 2,500 €

Former names

  • Hanseatic Rail OÜ
VAT
missing

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keywords

  • mitmesuguste kaupade hulgikaubandus

HANSEATIC RAIL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.53

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Employees and salaries

HANSEATIC RAIL OÜ

Number of employees and estimated average salaries
?

HANSEATIC RAIL OÜ

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

Former decision-makers
?

Kalev Raidjõe

Relations: 15
Turnover 2024: 648 834 €
Employees: 9
Kalev Raidjõe
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -49560

Date of birth: ......

Active relations 15

Environmental Protection Association (Union)Activities of housing associationsWholesale of cosmeticsOther business assistance servicesSheep farmingBusiness adviceMediation of wood and building materials

Alexander Mikheev

Relations: 2
Turnover:
Employees:
Alexander Mikheev
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10330

Date of birth: ......

Active relations 1

Engineering-technical design

Kārlis Sālījums

Relations:
Turnover:
Employees:
Kārlis Sālījums
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

HANSEATIC RAIL OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
et
 
Kalev Raidjõe ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

HANSEATIC RAIL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.97
..................
!
..................
0.97
..................
0.08
..................

Finances and assets

HANSEATIC RAIL OÜ

Taxes paid and estimated average salaries

HANSEATIC RAIL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 I ............ ..............................
2016 IV ............ ..............................

HANSEATIC RAIL OÜ

Financial indicators and prognosis

HANSEATIC RAIL OÜ

Financial raiting: "GOOD" (2014)
2014
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 RAIL OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 01.08.2017 ......
2013 01.01.2013–31.12.2013 09.03.2016 ......

Liabilities and debts

HANSEATIC RAIL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HANSEATIC RAIL OÜ

Reports and assets-liabilities overview 27.08.2019
?
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 RAIL 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 RAIL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......

HANSEATIC RAIL OÜ

Bailiff's enforcement proceedings as of 27.08.2019
?

Bailiff's enforcement proceedings MISSING

HANSEATIC RAIL OÜ

Regulations of the Payment Order Department as of 27.08.2019
?

Regulations of the Payment Order Department MISSING

HANSEATIC RAIL OÜ

Court orders in the register as of 27.08.2019
?

Court order MISSING

HANSEATIC RAIL OÜ

Decisions of the Consumer Disputes Committee as of 27.08.2019
?

Consumer disputes MISSING

HANSEATIC RAIL OÜ

Court hearings as of 27.08.2019
?

Court hearings MISSING

HANSEATIC RAIL OÜ

Rulings as of 27.08.2019
?

Court settlemets MISSING

HANSEATIC RAIL OÜ

Notices and announcements as of 27.08.2019
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Logo

Company deletion warning notice

06.11.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 06.11.2018
Avaldamise lõpp: 07.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Hanseatic Rail OÜ (registrikood: 12449188) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10181276 / M6) 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 1381758
Logo

Company deletion warning notice

08.03.2017
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 08.03.2017
Avaldamise lõpp: 09.09.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Hanseatic Rail OÜ (registrikood: 12449188) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10181276 / 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 1099344

Marketing

Business network

HANSEATIC RAIL 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
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Beneficiaries network

HANSEATIC RAIL OÜ

 Networks - Beneficiaries
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Monitoring events

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