HAGIOLOGY INVEST OÜ - 12768522 | Print Summary Report

keywords

  • kaubandus ja teenused
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Employees and salaries

HAGIOLOGY INVEST OÜ

Number of employees and estimated average salaries
?

HAGIOLOGY INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 I........................
2024 IV........................
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

HAGIOLOGY INVEST OÜ

Decision-makers
?

Former decision-makers

Sergejs Šivrins
★★★★

......

Credit Score: Risky

Reputation score: -10370

Date of birth: ......

Active relations 1


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

HAGIOLOGY INVEST OÜ

Former decision-makers
?
Albert Timakov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Lehter
★★★★

......

Credit Score: Borderline

Reputation score: 2290

Date of birth: ......

Active relations 5

HAGIOLOGY INVEST OÜ

History of right of representation
?
Trading
10y
Latvia
 
Jelena Lehter ... - ...
Albert Timakov ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

HAGIOLOGY INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.89
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.89
..................
0.42
..................
!
..................

HAGIOLOGY INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HAGIOLOGY INVEST OÜ

Goodwill

HAGIOLOGY INVEST OÜ

Taxes paid and estimated average salaries

HAGIOLOGY INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

HAGIOLOGY INVEST OÜ

Sales revenue by country

HAGIOLOGY INVEST OÜ

Financial indicators and prognosis

HAGIOLOGY INVEST OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

HAGIOLOGY INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 22.05.2018 ......
2016 01.01.2016–31.12.2016 11.05.2018 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......

Liabilities and debts

HAGIOLOGY INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HAGIOLOGY INVEST OÜ

Reports and assets-liabilities overview 24.04.2025
?
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: ...... €

HAGIOLOGY INVEST 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
...... ......

HAGIOLOGY INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

HAGIOLOGY INVEST OÜ

Bailiff's enforcement proceedings as of 24.04.2025
?

Bailiff's enforcement proceedings MISSING

HAGIOLOGY INVEST OÜ

Regulations of the Payment Order Department as of 24.04.2025
?

Regulations of the Payment Order Department MISSING

HAGIOLOGY INVEST OÜ

Court orders in the register as of 24.04.2025
?
Logo

Määruse avalik kättetoimetamine AT-s

22.01.2025

Regulation number: Ä 10203489 / M14

Regulation status has entered into force: 22.01.2025

Date of enforcement of order or additional period: 22.01.2025

Regulation status: Jõustunud


Logo

Lõivu tasumise nõudmise määrus (NAP)

20.01.2025

Regulation number: Ä 10203489 / M13

Regulation status has entered into force: 20.01.2025

Regulation status: Allkirjastatud


Logo

Määruse avalik kättetoimetamine AT-s

16.12.2024

Regulation number: Ä 10203489 / M12

Regulation status has entered into force: 16.12.2024

Date of enforcement of order or additional period: 16.12.2024

Regulation status: Jõustunud


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Kandemäärus ex officio

02.12.2024

Regulation number: Ä 10203489 / 10

Regulation status has entered into force: 02.12.2024

Regulation status: Allkirjastatud


Logo

Korraldav määrus

13.11.2024

Regulation number: Ä 10203489 / M11

Regulation status has entered into force: 13.11.2024

Date of enforcement of order or additional period: 13.11.2024

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

04.11.2024

Regulation number: Ä 10203489 / M10

Regulation status has entered into force: 04.11.2024

Regulation status: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.09.2024

Regulation number: Ä 10203489 / M9

Regulation status has entered into force: 14.09.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

30.07.2024

Regulation number: Ä 10203489 / M8

Regulation status has entered into force: 30.07.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

23.04.2024

Regulation number: Ä 10203489 / M7

Regulation status has entered into force: 23.04.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

14.01.2024

Regulation number: Ä 10203489 / M6

Regulation status has entered into force: 14.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.11.2023

Regulation number: Ä 10203489 / M5

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Regulation status: Jõustunud


Logo

Korraldav määrus

28.12.2022

Regulation number: Ä 10203489 / M4

Regulation status has entered into force: 28.12.2022

Date of enforcement of order or additional period: 28.12.2022

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

09.09.2022

Regulation number: Ä 10203489 / M3

Regulation status has entered into force: 06.10.2022

Date of enforcement of order or additional period: 12.10.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.05.2022

Regulation number: Ä 10203489 / M2

Regulation status has entered into force: 16.05.2022

Date of enforcement of order or additional period: 16.05.2022

Regulation status: Jõustunud


HAGIOLOGY INVEST OÜ

Decisions of the Consumer Disputes Committee as of 24.04.2025
?

Consumer disputes MISSING

HAGIOLOGY INVEST OÜ

Court hearings as of 24.04.2025
?

Court hearings MISSING

HAGIOLOGY INVEST OÜ

Rulings as of 24.04.2025
?

Court settlemets MISSING

HAGIOLOGY INVEST OÜ

Notices and announcements as of 24.04.2025
?
Logo

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

22.01.2025
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.01.2025
Avaldamise lõpp: 22.07.2025
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Hagiology Invest OÜ (registrikood: 12768522), avalikult kätte 20.01.2025 määruse nr Ä 10203489 / M13 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult Tartu Maakohtu registriosakonna kättetoimetatava 20.01.2025 määruse Ä 10203489 / M13 väljavõte:
Anda äriühingule Hagiology Invest OÜ (registrikood 12768522) riigilõivu summas 25 eurot, tasumiseks 15 päeva arvates käesoleva määruse kättetoimetamisest.

Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792.

Maksekorraldusel tuleb kindlasti märkida viitenumber 11150039675581 ja isiku, kelle eest riigilõiv tasutakse, registrikood.

Nimetatud nõude tasumisega viivitamise korral tuleb tasuda menetluskulude tasumiseks kohustava lahendi jõustumisest alates kuni täitmiseni viivist võlaõigusseaduse § 113 lõike 1 teises lauses ettenähtud ulatuses (TsMS § 179 lg 7, 9).

Kui riigilõivu tasuja ei ole tasunud riigilõivu määratud tähtajaks, võib käesoleva määruse saata sundtäitmiseks.

Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2410648

Logo

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

16.12.2024
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.12.2024
Avaldamise lõpp: 16.06.2025
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Hagiology Invest OÜ (registrikood: 12768522), avalikult kätte 02.12.2024 määruse nr Ä 10203489 / 10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10203489 / 10 väljavõte: Teha Hagiology Invest OÜ (registrikood 12768522) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada registrikaardile märgitud aadress Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83-205, 10115 ning e-posti aadress jelena@jurex.ee.

Määruse 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 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792.

Maksekorraldusel tuleb märkida viitenumber 11170038929399.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2397863

Marketing

Business network

HAGIOLOGY INVEST 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

HAGIOLOGY INVEST OÜ

Networks - Beneficiaries
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Monitoring events

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