HEPSI HOLDING OÜ - 12769705 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

HEPSI HOLDING OÜ

Summary report

Date of report 26.11.2024

HEPSI HOLDING OÜ
12769705 - Registered
Founded in 16.12.2014
Fixed capital 2,500 €

Former names

  • HEPSI Holding
VAT  
EE102500026 (end 31.08.2022)
start end
31.05.2022 31.08.2022

Add HEPSI HOLDING OÜ data to your system

download JSON download CSV

Add HEPSI HOLDING OÜ 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

  • kinnisvara rentimine

HEPSI HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

HEPSI HOLDING OÜ

Number of employees and estimated average salaries
?

HEPSI HOLDING 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

HEPSI HOLDING OÜ

Deciders
?

RAIKO VÄHK

Relations: 3
Turnover 2024: 93 981 €
Employees:
RAIKO VÄHK
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1590

Date of birth: ......

Active relations 3

Real Estate RentalOther leisure activities
*Every member of the management board may represent the private limited company in concluding all transactions.

HEPSI HOLDING OÜ

History of right of representation
?
Field
Real Estate
Business age
9y
Beneficial country:
Estonia
 
RAIKO VÄHK ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

HEPSI HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................

HEPSI HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HEPSI HOLDING OÜ

Goodwill

HEPSI HOLDING OÜ

Paid taxes and estimated average salaries

HEPSI HOLDING 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* ............* ..............................
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* ............* ..............................

HEPSI HOLDING OÜ

Sales revenue by business area

HEPSI HOLDING OÜ

Sales revenue by country

HEPSI HOLDING OÜ

Financial indicators and prognosis

HEPSI HOLDING 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

HEPSI HOLDING OÜ

Real estate as of 26.11.2024

Active and unactive real estate

igon M......
igon K......
igon K......
igon E......
igon T......
igon T......
igon T......
igon T......
igon R......
igon R......
igon R......
igon R......
igon R......
igon R......
igon R......
igon T......
igon T......
igon T......
igon K......
igon K......

HEPSI HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 24.01.2022 ......
2019 01.01.2019–31.12.2019 27.07.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 25.06.2017 ......
2015 01.01.2015–31.12.2015 02.05.2016 ......

Liabilities and debts

HEPSI HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HEPSI HOLDING OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

HEPSI HOLDING 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
...... ......

HEPSI HOLDING 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

HEPSI HOLDING OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

HEPSI HOLDING OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

HEPSI HOLDING OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

HEPSI HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

HEPSI HOLDING OÜ

Court hearings as of 26.11.2024
?
Logo

Number of the case: 3-22-442

Tallinna Halduskohus Tallinna kohtumaja

09.01.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 105
Judge: Kadriann Ikkonen
Description of hearings: ......
Logo

Number of the case: 3-22-442

Tallinna Halduskohus Tallinna kohtumaja

14.11.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 105
Judge: Kadriann Ikkonen
Description of hearings: ......
Logo

Number of the case: 3-22-442

Tallinna Halduskohus Tallinna kohtumaja

14.10.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 105
Judge: Kadriann Ikkonen
Description of hearings: ......
Logo

Number of the case: 3-22-442

Tallinna Halduskohus Tallinna kohtumaja

07.10.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 105
Judge: Kadriann Ikkonen
Description of hearings: ......
Logo

Number of the case: 3-22-442

Tallinna Halduskohus Tallinna kohtumaja

30.05.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 105
Judge: Kadriann Ikkonen
Description of hearings: ......

HEPSI HOLDING OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

HEPSI HOLDING OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of division of a company

24.11.2016
Äriühingu jagunemise teade
Avaldamise algus: 24.11.2016
Avaldamise lõpp: tähtajatu
HEPSI Holding OÜ (registrikood 12769705) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid HEPSI Holding OÜ (registrikood 12769705) ja OÜ Alentejo Invest (registrikood: 14078885), asukoht: Silgu tn 14, Tallinn; Talp Invest OÜ (registrikood: 12775019), asukoht: Silgu tn 14, Tallinn. Vastavalt 14.09.2016 sõlmitud jagunemislepingule toimus OÜ Alentejo Invest jagunemine jaotumise teel, mille tulemusena andis OÜ Alentejo Invest (jagunev ühing) kõik oma vara ja sellega kaasnevad kohustused Talp Invest OÜ-le ja HEPSI Holding OÜ-le (omandavatele ühingutele).

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada kirjalikult äriühingute äriregistri järgsetel aadressidel.

Kehtetud ärinimed:
HEPSI Holding OÜ: HEPSI Holding.
OÜ Alentejo Invest: OÜ Alentejo Invest.
HEPSI Holding OÜ
Karukella tee 1, Alliku küla, Saue vald, Harjumaa
E-post: raikovahk@gmail.com
Teadaande avaldaja kontaktandmed:
jurist Kristina Zorin
Telefon: +372 622 9990
E-post: kristina.zorin@eversheds.ee
Teadaande number 1049875
Logo

Notice of division of a company

24.11.2016
Äriühingu jagunemise teade
Avaldamise algus: 24.11.2016
Avaldamise lõpp: tähtajatu
Talp Invest OÜ (registrikood 12775019) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Talp Invest OÜ (registrikood 12775019) ja OÜ Alentejo Invest (registrikood: 14078885), asukoht: Silgu tn 14, Tallinn; HEPSI Holding OÜ (registrikood: 12769705), asukoht: Karukella tee 1, Alliku küla, Saue vald, Harju maakond. Vastavalt 14.09.2016 sõlmitud jagunemislepingule toimus OÜ Alentejo Invest jagunemine jaotumise teel, mille tulemusena andis OÜ Alentejo Invest (jagunev ühing) kõik oma vara ja sellega kaasnevad kohustused Talp Invest OÜ-le ja HEPSI Holding OÜ-le (omandavatele ühingutele).

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada kirjalikult äriühingute äriregistri järgsetel aadressidel.

Kehtetud ärinimed:
HEPSI Holding OÜ: HEPSI Holding.
OÜ Alentejo Invest: OÜ Alentejo Invest.
Talp Invest OÜ
Silgu tn 14, Tallinn
E-post: Jaago.Talpas@gmail.com
Teadaande avaldaja kontaktandmed:
jurist Kristina Zorin
Telefon: +372 622 9990
E-post: kristina.zorin@eversheds.ee
Teadaande number 1049885

Marketing

Business network

HEPSI HOLDING 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
Expand threads if desired

Beneficiaries network

HEPSI HOLDING OÜ

 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 were found

Failed to load monitoring events