EESTIHOIUS HLÜ TÜH - 12541563 | ScoreStorybook | Print Summary Report

keywords

  • pangad
  • finantsanalüüs
  • finantseerimisasutusena tegutsemine
  • finantsteenuste osutamine

Employees and salaries

EESTIHOIUS HLÜ TÜH

Number of employees and estimated average salaries
?

EESTIHOIUS HLÜ TÜH

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

EESTIHOIUS HLÜ TÜH

Decision-makers
?

Former decision-makers

Igor Bukatõi
★★★★

......

Credit Score: Trustworthy

Reputation score: 9950

Date of birth: ......

Active relations 2

Jekaterina Semjonova
★★★☆

......

Credit Score: Trustworthy

Reputation score: 8990

Date of birth: ......

Active relations 2

Anna Grišakov
★★★★

......

Credit Score: Trustworthy

Reputation score: 11100

Date of birth: ......

Active relations 2


*Every member of the management board may represent the commercial association in concluding all transactions.

EESTIHOIUS HLÜ TÜH

Former decision-makers
?
Anastassia Brant
★★★★

......

Credit Score: Trustworthy

Reputation score: 3050

Date of birth: ......

Active relations 2

Ljudmilla Naumova
★★★★

......

Credit Score: Trustworthy

Reputation score: 1870

Date of birth: ......

Active relations 5

Natalja Altosar
★★★★

......

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 1

Tiiu Tälli
★★★★

......

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 1

Alexey Kiprushenkov
★★★★

......

Credit Score: Trustworthy

Reputation score: 6350

Date of birth: ......

Active relations 4

Aleksandr Širokov
★★★★

......

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

EESTIHOIUS HLÜ TÜH

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.04
............
0.15
............
0.18
............
0.01
............
0.01
............
!
............
0.09
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.34
..................
0.04
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.04
..................
!
..................
0.34
..................
0.01
..................
0.04
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................

Finances and assets

EESTIHOIUS HLÜ TÜH

Goodwill

EESTIHOIUS HLÜ TÜH

Taxes paid and estimated average salaries

EESTIHOIUS HLÜ TÜH

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

EESTIHOIUS HLÜ TÜH

Sales revenue by country

EESTIHOIUS HLÜ TÜH

Financial indicators and prognosis

EESTIHOIUS HLÜ TÜH

Financial raiting: "GOOD" (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

EESTIHOIUS HLÜ TÜH

Real estate as of 09.01.2025

Active and unactive real estate

igon S......
igon L......
igon S......
igon S......
igon T......
igon V......
igon M......

EESTIHOIUS HLÜ TÜH

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.08.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 03.08.2021 ......
2019 01.01.2019–31.12.2019 13.10.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 24.06.2015 ......

Liabilities and debts

EESTIHOIUS HLÜ TÜH

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTIHOIUS HLÜ TÜH

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

EESTIHOIUS HLÜ TÜH

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
...... ......

EESTIHOIUS HLÜ TÜH

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

EESTIHOIUS HLÜ TÜH

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

EESTIHOIUS HLÜ TÜH

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

EESTIHOIUS HLÜ TÜH

Court orders in the register as of 09.01.2025
?
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Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

07.01.2025

Regulation number: Ä 10187843 / M15

Regulation status has entered into force: 07.01.2025

Date of enforcement of order or additional period: 07.01.2025

Regulation status: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.08.2024

Regulation number: Ä 10187843 / M14

Regulation status has entered into force: 01.08.2024

Date of enforcement of order or additional period: 01.08.2024

Regulation status: Jõustunud


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Eitav kandemäärus

11.07.2024

Regulation number: Ä 10187843 / 16

Regulation status has entered into force: 11.07.2024

Regulation status: Allkirjastatud


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Puuduste kõrvaldamise määrus

28.06.2024

Regulation number: Ä 10187843 / M13

Regulation status has entered into force: 28.06.2024

Regulation status: Allkirjastatud


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Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

01.09.2023

Regulation number: Ä 10187843 / M12

Regulation status has entered into force: 04.09.2023

Date of enforcement of order or additional period: 01.09.2023

Regulation status: Puudused kõrvaldatud


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Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

05.07.2022

Regulation number: Ä 10187843 / M11

Regulation status has entered into force: 10.07.2022

Date of enforcement of order or additional period: 05.07.2022

Regulation status: Puudused kõrvaldatud


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Puuduste kõrvaldamise määrus

06.05.2022

Regulation number: Ä 10187843 / M10

Regulation status has entered into force: 08.05.2022

Date of enforcement of order or additional period: 06.05.2022

Regulation status: Puudused kõrvaldatud


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Trahvihoiatusmäärus

25.01.2022

Regulation number: Ä 10187843 / M9

Regulation status has entered into force: 16.02.2022

Date of enforcement of order or additional period: 25.01.2022

Regulation status: Puudused kõrvaldatud


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Majandusaasta aruande puuduste kõrvaldamise määrus

26.11.2021

Regulation number: Ä 10187843 / M8

Regulation status has entered into force: 26.11.2021

Date of enforcement of order or additional period: 26.11.2021

Regulation status: Jõustunud


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Puuduste kõrvaldamise määrus

30.09.2021

Regulation number: Ä 10187843 / M7

Regulation status has entered into force: 01.10.2021

Date of enforcement of order or additional period: 30.09.2021

Regulation status: Puudused kõrvaldatud


EESTIHOIUS HLÜ TÜH

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

EESTIHOIUS HLÜ TÜH

Court hearings as of 09.01.2025
?
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Number of the case: 2-22-18368

Harju Maakohus Tallinna kohtumaja

16.10.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

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Number of the case: 2-22-18368

Harju Maakohus Tallinna kohtumaja

29.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

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Number of the case: 2-22-18368

Harju Maakohus Tallinna kohtumaja

23.05.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

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Number of the case: 2-19-12059

Harju Maakohus Tallinna kohtumaja

17.05.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4014
Judge: Andrea Lega
Description of hearings: ......

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Number of the case: 2-20-5553

Harju Maakohus Tallinna kohtumaja

22.09.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

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Number of the case: 2-20-5553

Harju Maakohus Tallinna kohtumaja

22.03.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

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Number of the case: 2-20-5553

Harju Maakohus Tallinna kohtumaja

02.12.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

EESTIHOIUS HLÜ TÜH

Rulings as of 09.01.2025
?
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Kohtumäärus tsiviilasjas nr 2-24-9583/6

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

22.07.2024
Number of the case: 2-24-9583/6
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Anu Talu
Commencement of the Court case: 20.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.06.2024
Court case category: -
Keyword: -
Court decision date: 22.07.2024
Entry into force: 07.08.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2024:2.24.9583.12300

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Kohtuotsus tsiviilasjas nr 2-22-18368/39

Tallinna Ringkonnakohtu tsiviilkolleegium

10.05.2024
Number of the case: 2-22-18368/39
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Brigitta Mõttus, Gea Lepik, Ele Liiv
Commencement of the Court case: 06.12.2022
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 22.02.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.05.2024
Entry into force: 11.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:2.22.18368.8539

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Kohtuotsus tsiviilasjas nr 2-22-18368/28

Harju Maakohus Tallinna kohtumaja

23.01.2024
Number of the case: 2-22-18368/28
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anu Uritam
Commencement of the Court case: 06.12.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.12.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 23.01.2024
Entry into force: 11.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.22.18368.8687

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Kohtuotsus haldusasjas nr 3-23-385/29

Tartu Halduskohus Tartu kohtumaja

15.12.2023
Number of the case: 3-23-385/29
Type of procedure: Haldusasi
Court: Tartu Halduskohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kadri Palm
Commencement of the Court case: 21.02.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.02.2023
Court case category: Sotsiaalõigus
Keyword: -
Court decision date: 15.12.2023
Entry into force: 16.01.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRHK:2023:3.23.385.24215

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Kohtumäärus tsiviilasjas nr 2-23-9619/16

Tallinna Ringkonnakohtu tsiviilkolleegium

08.12.2023
Number of the case: 2-23-9619/16
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Gea Lepik, Ele Liiv
Commencement of the Court case: 05.07.2023
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 09.10.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.12.2023
Entry into force: 08.12.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2023:2.23.9619.21466

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Kohtumäärus tsiviilasjas nr 2-20-5553/35

Tallinna Ringkonnakohtu tsiviilkolleegium

02.07.2021
Number of the case: 2-20-5553/35
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Villem Lapimaa, Peeter Pällin, Ele Liiv
Commencement of the Court case: 14.04.2020
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 01.06.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.07.2021
Entry into force: 20.07.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2021:2.20.5553.12700

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Kohtumäärus tsiviilasjas nr 2-17-10973/20

Tallinna Ringkonnakohtu tsiviilkolleegium

20.12.2017
Number of the case: 2-17-10973/20
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv
Commencement of the Court case: 18.07.2017
Type of procedure: -
Commencement of proceedings: 11.12.2017
Court case category:
Keyword: -
Court decision date: 20.12.2017
Entry into force: 16.01.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2017:2.17.10973.26894

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Kohtumäärus tsiviilasjas nr 2-17-10973/13

Harju Maakohus Kentmanni kohtumaja

13.11.2017
Number of the case: 2-17-10973/13
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Liisi Vernik
Commencement of the Court case: 18.07.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.10.2017
Court case category: Ühinguõigus
Keyword: -
Court decision date: 13.11.2017
Entry into force: 16.01.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2017:2.17.10973.28758

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Kohtumäärus tsiviilasjas nr 2-17-10973/7

Harju Maakohus Kentmanni kohtumaja

04.10.2017
Number of the case: 2-17-10973/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tiia Mõtsnik
Commencement of the Court case: 18.07.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.07.2017
Court case category: Ühinguõigus
Keyword: -
Court decision date: 04.10.2017
Entry into force: 20.10.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2017:2.17.10973.28756

EESTIHOIUS HLÜ TÜH

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

EESTIHOIUS HLÜ TÜH

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

EESTIHOIUS HLÜ TÜH

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

Monitoring events

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