HABANOS NORDIC AB EESTI FILIAAL - 12616433 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

HABANOS NORDIC AB EESTI FILIAAL

Summary report

Date of report 13.05.2025

HABANOS NORDIC AB EESTI FILIAAL
12616433 - Deleted (30.11.2023)
Founded in 19.02.2014
Fixed capital 100,000 €

Former names

  • Habanos Nordic AB Eesti filiaal
VAT  
EE101702317 (end 30.11.2023)
start end
01.04.2014 30.11.2023

Add HABANOS NORDIC AB EESTI FILIAAL data to your system

download JSON download CSV

Add HABANOS NORDIC AB EESTI FILIAAL data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • kaubandus ja teenused

HABANOS NORDIC AB EESTI FILIAAL

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

HABANOS NORDIC AB EESTI FILIAAL

Number of employees and estimated average salaries
?

HABANOS NORDIC AB EESTI FILIAAL

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

HABANOS NORDIC AB EESTI FILIAAL

Former decision-makers
?

Anders Worsoe

Relations:
Turnover:
Employees:
Anders Worsoe
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ana Lopez Carcia

Relations:
Turnover:
Employees:
Ana Lopez Carcia
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jose Maria Lopez Inchaurbe

Relations:
Turnover:
Employees:
Jose Maria Lopez Inchaurbe
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Klas Stephan Praetorius

Relations: 1
Turnover:
Employees:
Klas Stephan Praetorius
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Klas Stephan Praetorius

Relations: 1
Turnover:
Employees:
Klas Stephan Praetorius
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

HABANOS NORDIC AB EESTI FILIAAL

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

HABANOS NORDIC AB EESTI FILIAAL

Taxes paid and estimated average salaries

HABANOS NORDIC AB EESTI FILIAAL

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

HABANOS NORDIC AB EESTI FILIAAL ...

Financial indicators and prognosis

HABANOS NORDIC AB EESTI FILIAAL ...

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

HABANOS NORDIC AB EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 15.05.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 03.06.2021 ......
2019 01.01.2019–31.12.2019 10.07.2020 ......
2018 01.01.2018–31.12.2018 10.07.2020 ......
2017 01.01.2017–31.12.2017 08.05.2018 ......
2016 01.01.2016–31.12.2016 19.09.2017 ......
2015 01.01.2015–31.12.2015 04.05.2016 ......
2014 01.01.2014–31.12.2014 31.03.2015 ......

Liabilities and debts

HABANOS NORDIC AB EESTI FILIAAL

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HABANOS NORDIC AB EESTI FILIAAL

Reports and assets-liabilities overview 30.11.2023
?
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: ...... €

HABANOS NORDIC AB EESTI FILIAAL

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

HABANOS NORDIC AB EESTI FILIAAL

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

HABANOS NORDIC AB EESTI FILIAAL

Bailiff's enforcement proceedings as of 30.11.2023
?

Bailiff's enforcement proceedings MISSING

HABANOS NORDIC AB EESTI FILIAAL

Regulations of the Payment Order Department as of 30.11.2023
?

Regulations of the Payment Order Department MISSING

HABANOS NORDIC AB EESTI FILIAAL

Court orders in the register as of 30.11.2023
?
Logo

Määruse avalik kättetoimetamine AT-s

30.11.2021

Regulation number: Ä 10193083 / M4

Regulation status has entered into force: 30.11.2021

Date of enforcement of order or additional period: 30.11.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

24.11.2021

Regulation number: Ä 10193083 / M3

Regulation status has entered into force: 24.11.2021

Date of enforcement of order or additional period: 24.11.2021

Regulation status: Puudused kõrvaldatud

Logo

Kandemäärus ex officio

24.11.2021

Regulation number: Ä 10193083 / 5

Regulation status has entered into force: 02.01.2022

Date of enforcement of order or additional period: 03.01.2022

Regulation status: Jõustunud

HABANOS NORDIC AB EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 30.11.2023
?

Consumer disputes MISSING

HABANOS NORDIC AB EESTI FILIAAL

Court hearings as of 30.11.2023
?

Court hearings MISSING

HABANOS NORDIC AB EESTI FILIAAL

Rulings as of 30.11.2023
?

Court settlemets MISSING

HABANOS NORDIC AB EESTI FILIAAL

Notices and announcements as of 30.11.2023
?
Logo

Notice of service of a decision of the registration department of a court

30.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.11.2021
Avaldamise lõpp: 30.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Habanos Nordic AB Eesti filiaal (registrikood: 12616433), avalikult kätte 24.11.2021 määruse nr Ä 10193083 / 5 väljavõtte:

Tartu Maakohtu registriosakonna 24.11.2021 määrusega nr Ä 10193083 / 5 otsustati teha Habanos Nordic AB Eesti filiaal (registrikood 12616433) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ning kustutada registrisse kantud aadressi andmed: Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2, 10111.

Kandemääruse Ä 10193083 / 5 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024335243.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1853352

Marketing

Business network

HABANOS NORDIC AB EESTI FILIAAL

 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

HABANOS NORDIC AB EESTI FILIAAL

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.