MILLENNIUM HSB CORP OÜ - 12617102 | ScoreStorybook | Print Summary Report
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MILLENNIUM HSB CORP OÜ

Summary report

Date of report 27.11.2024

MILLENNIUM HSB CORP OÜ
12617102 - Registered
Founded in 20.02.2014
Fixed capital 2,500 €

VAT  
EE101835501 (start 16.11.2015)
start end
16.11.2015 21.03.2017
01.10.2018 -

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keywords

  • toiduainete hulgimüük
  • piimatoodete hulgimüük

MILLENNIUM HSB CORP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MILLENNIUM HSB CORP OÜ

Number of employees and estimated average salaries
?

MILLENNIUM HSB CORP OÜ

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

MILLENNIUM HSB CORP OÜ

Deciders
?

Former deciders

Aliaksandr Baraban

Relations: 1
Turnover:
Employees:
Aliaksandr Baraban
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 140

Date of birth: ......

Active relations 1

Wholesale of dairy products
*Every member of the management board may represent the private limited company in concluding all transactions.

MILLENNIUM HSB CORP OÜ

Former deciders
?

Yury Akulik

Relations:
Turnover:
Employees:
Yury Akulik
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aliaksandr Baraban

Relations:
Turnover:
Employees:
Aliaksandr Baraban
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

MILLENNIUM HSB CORP OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Belarus
 
Yury Akulik ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

MILLENNIUM HSB CORP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................

MILLENNIUM HSB CORP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.26
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MILLENNIUM HSB CORP OÜ

Goodwill

MILLENNIUM HSB CORP OÜ

Paid taxes and estimated average salaries

MILLENNIUM HSB CORP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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 ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

MILLENNIUM HSB CORP OÜ

Sales revenue by country

MILLENNIUM HSB CORP OÜ

Financial indicators and prognosis

MILLENNIUM HSB CORP OÜ

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

MILLENNIUM HSB CORP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.05.2024 ......
2022 01.01.2022–31.12.2022 16.05.2023 ......
2021 01.01.2021–31.12.2021 14.06.2022 ......
2020 01.01.2020–31.12.2020 13.05.2021 ......
2019 01.01.2019–31.12.2019 29.05.2020 ......
2018 01.01.2018–31.12.2018 19.07.2019 ......
2017 01.01.2017–31.12.2017 11.04.2018 ......
2016 01.01.2016–31.12.2016 27.09.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 28.09.2015 ......

Liabilities and debts

MILLENNIUM HSB CORP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MILLENNIUM HSB CORP OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

MILLENNIUM HSB CORP OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MILLENNIUM HSB CORP OÜ

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 ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

MILLENNIUM HSB CORP OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

MILLENNIUM HSB CORP OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

MILLENNIUM HSB CORP OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

MILLENNIUM HSB CORP OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

MILLENNIUM HSB CORP OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

MILLENNIUM HSB CORP OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

MILLENNIUM HSB CORP OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.09.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.09.2018
Avaldamise lõpp: 20.12.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Millennium HSB Corp OÃœ (registrikood: 12617102) toimetatakse kätte 19.09.2018 korraldus nr 12.2-3/045623-1 kus Maksu- ja Tolliamet on kohustanud Millennium HSB Corp OÜ´d 03.10.2018 kell 13:30 andma teavet ja hiljemalt 01.10.2018 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1346685

Marketing

Business network

MILLENNIUM HSB CORP 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

MILLENNIUM HSB CORP OÜ

 Networks - Beneficiaries
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Monitoring events

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