HAALI TOURS OÜ - 12774304 | ScoreStorybook | Print Summary Report
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HAALI TOURS OÜ

Summary report

Date of report 23.12.2024

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 0.92

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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 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

HAALI TOURS OÜ

Decision-makers
?

Former decision-makers

Dmitrii Usov

Relations: 3
Turnover 2024: 317 868 €
Employees:
Dmitrii Usov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -9170

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 score: -10370

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 decision-makers
?

Antonina Korziuk

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

......

Related companies scores

Credit Score: Risky

Reputation score: -10370

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
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

HAALI TOURS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.96
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.96
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HAALI TOURS OÜ

Goodwill

HAALI TOURS OÜ

Taxes paid and estimated average salaries

HAALI TOURS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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 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

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 23.12.2024
?
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: ...... €

HAALI TOURS OÜ

Claims history
?
1 month
6 months
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 23.12.2024
?

Bailiff's enforcement proceedings MISSING

HAALI TOURS OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

HAALI TOURS OÜ

Court orders in the register as of 23.12.2024
?
Logo

Korduv aruandetrahvimäärus

02.09.2024

Regulation number: Ä 10203883 / M12

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

19.04.2024

Regulation number: Ä 10203883 / M11

Regulation status has entered into force: 19.04.2024

Regulation status: 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

Regulation status: 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

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

21.06.2023

Regulation number: Ä 10203883 / 11

Regulation status has entered into force: 21.06.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

28.03.2023

Regulation number: Ä 10203883 / M8

Regulation status has entered into force: 28.03.2023

Regulation status: 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

Regulation status: 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

Regulation status: Jõustunud

HAALI TOURS OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

HAALI TOURS OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

HAALI TOURS OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

HAALI TOURS OÜ

Notices and announcements as of 23.12.2024
?
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
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Beneficiaries network

HAALI TOURS OÜ

 Networks - Beneficiaries
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Monitoring events

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