HAALI TOURS OÜ - 12774304 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      HAALI TOURS OÜ

      Summary report

      Date of report 25.09.2024

      HAALI TOURS OÜ
      12774304 - Registered
      Founded in 30.12.2014
      Fixed capital 2 500 €

      VAT
      missing

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      HAALI TOURS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.9

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      Employees and salaries

      HAALI TOURS OÜ

      Number of employees and estimated average salaries
      ?

      HAALI TOURS OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
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      2023 I........................
      2022 IV........................
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      2022 II........................
      2022 I........................
      2021 IV........................
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      2021 II........................
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      2020 IV........................
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      2019 IV........................
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      2018 IV........................
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      2017 IV........................
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      2016 IV........................
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      2016 II........................
      2016 I........................
      2015 IV........................
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      Deciders and beneficiaries

      HAALI TOURS OÜ

      Deciders
      ?

      Former deciders

      Dmitrii Usov

      Relations: 3
      Turnover 2024: 369 431 €
      Employees:
      Dmitrii Usov
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -9140

      Date of birth: ......

      Active relations 3

      Mediation of a variety of goodsActivities related to travel

      Antonina Korziuk

      Relations: 1
      Turnover:
      Employees:
      Antonina Korziuk
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -10360

      Date of birth: ......

      Active relations 1

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

      HAALI TOURS OÜ

      Former deciders
      ?

      Antonina Korziuk

      Relations: 1
      Turnover:
      Employees:
      Antonina Korziuk
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -10360

      Date of birth: ......

      Active relations 1

      Activities related to travel

      HAALI TOURS OÜ

      History of right of representation
      ?
      Field
      Administrative Activities
      Business age
      9y
      Beneficial country:
      Russian Federation
       
      Antonina Korziuk ... - ...
      Dmitrii Usov ... - ...
      Antonina Korziuk ... - ...
      2014
      2015
      2017
      2018
      2020
      2021
      2023
      2024
      2014
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      2023
      2024

      HAALI TOURS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.96
      		..................
      50%
      0.96
      		..................
      50%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.96
      		..................
      0.02
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      HAALI TOURS OÜ

      Goodwill

      HAALI TOURS OÜ

      Paid taxes and estimated average salaries

      HAALI TOURS OÜ

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

      HAALI TOURS OÜ

      Sales revenue by business area

      HAALI TOURS OÜ

      Sales revenue by country

      HAALI TOURS OÜ

      Financial indicators and prognosis

      HAALI TOURS OÜ

      Financial raiting: "SATISFACTORY" (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

      HAALI TOURS OÜ

      Real estate as of 25.09.2024

      Real estate MISSING

      HAALI TOURS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2017 01.01.2017–31.12.2017 05.06.2018 ......
      2016 01.01.2016–31.12.2016 26.06.2017 ......
      2015 01.01.2015–31.12.2015 05.07.2016 ......

      Liabilities and debts

      HAALI TOURS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      HAALI TOURS OÜ

      Reports and assets-liabilities overview 25.09.2024
      ?
      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: ...... €

      HAALI TOURS 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
      ...... ......

      HAALI TOURS OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2017 IV* ...... €...... €...... €...... €......
      2017 III* ...... €...... €...... €...... €......
      2017 II* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......
      2016 I* ...... €...... €...... €...... €......
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      HAALI TOURS OÜ

      Bailiff's enforcement proceedings as of 25.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      HAALI TOURS OÜ

      Regulations of the Payment Order Department as of 25.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      HAALI TOURS OÜ

      Court orders in the register as of 25.09.2024
      ?
      Logo

      Korduv aruandetrahvimäärus

      02.09.2024

      Regulation number: Ä 10203883 / M12

      Regulation status has entered into force: 02.09.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      19.04.2024

      Regulation number: Ä 10203883 / M11

      Regulation status has entered into force: 19.04.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      27.02.2024

      Regulation number: Ä 10203883 / M10

      Regulation status has entered into force: 27.02.2024

      Date of enforcement of order or additional period: 27.02.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      23.11.2023

      Regulation number: Ä 10203883 / M9

      Regulation status has entered into force: 23.11.2023

      Date of enforcement of order or additional period: 23.11.2023

      Määruse olek: Jõustunud

      Logo

      Eitav kandemäärus: puudused kõrvaldamata

      21.06.2023

      Regulation number: Ä 10203883 / 11

      Regulation status has entered into force: 21.06.2023

      Määruse olek: Allkirjastatud

      Logo

      Puuduste kõrvaldamise määrus

      28.03.2023

      Regulation number: Ä 10203883 / M8

      Regulation status has entered into force: 28.03.2023

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      09.09.2022

      Regulation number: Ä 10203883 / M7

      Regulation status has entered into force: 18.10.2022

      Date of enforcement of order or additional period: 19.10.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      16.05.2022

      Regulation number: Ä 10203883 / M6

      Regulation status has entered into force: 16.05.2022

      Date of enforcement of order or additional period: 16.05.2022

      Määruse olek: Jõustunud

      HAALI TOURS OÜ

      Decisions of the Consumer Disputes Committee as of 25.09.2024
      ?

      Consumer disputes MISSING

      HAALI TOURS OÜ

      Court hearings as of 25.09.2024
      ?

      Court hearings MISSING

      HAALI TOURS OÜ

      Rulings as of 25.09.2024
      ?

      Court settlemets MISSING

      HAALI TOURS OÜ

      Notices and announcements as of 25.09.2024
      ?
      Logo

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

      14.04.2016
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 14.04.2016
      Avaldamise lõpp: 14.10.2016
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Haali Tours OÜ (registrikood: 12774304), avalikult kätte 01.03.2016 määruse nr Ä 10203883 / 4 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10203883 / 4 väljavõte: 19.01.2016 esitatud kandeavalduse alusel ei saa teha äriregistrisse taotletud kannet, sest : Avaldusele tuleb ÄS § 140.1 lg 5 alusel lisada panga teatis osakapitali sissemaksmise kohta kas teatise välja andnud pangatöötaja digitaalallkirjaga või originaalallkirjaga paberdokumendina.
      Registriosakonna postiaadress on Pikk 32, Rakvere 44307.
      Registriosakonna kantseleid asuvad järgmistel aadressidel: Tallinnas Tõnismägi 3a, Tartus Kalevi 1, Pärnus Kuninga 22 ja Rakveres Pikk 32.
      E-post: registriosakond@kohus.ee
      20.01.2016 määrusega anti registriasjas Ä 10203883 / M1 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 19.02.2016. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud.
      Jätta avaldus rahuldamata.
      Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170004164146.
      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 938021

      Marketing

      Business network

      HAALI TOURS 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

      HAALI TOURS OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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