HC INVEST OÜ - 12786365 | ScoreStorybook | Print Summary Report
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HC INVEST OÜ

Summary report

Date of report 23.12.2024

HC INVEST OÜ
12786365 - Deleted (05.03.2019)
Founded in 21.01.2015
Fixed capital 2,500 €

Former names

  • OÜ HC Invest
VAT  
EE102098554 (end 28.11.2018)
start end
10.09.2018 28.11.2018

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

HC INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

HC INVEST OÜ

Number of employees and estimated average salaries
?

HC INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

HC INVEST OÜ

Former decision-makers
?

Heilo Elbrecht

Relations: 3
Turnover 2024: 536 938 €
Employees: 8
Heilo Elbrecht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3620

Date of birth: ......

Active relations 3

Activities of management companiesCrop farming aid activities

Taivo Israel

Relations: 12
Turnover 2024: 382 154 €
Employees: 18
Taivo Israel
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -91620

Date of birth: ......

Active relations 12

Business adviceMetal forging

HC INVEST OÜ

History of right of representation
?
Field
Finance
Business age
4y
Beneficial country:
et
 
Taivo Israel ... - ...
Heilo Elbrecht ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

HC INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.01
..................
0.99
..................
0.01
..................
0.99
..................
0.99
..................
0.19
..................

HC INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

Finances and assets

HC INVEST OÜ

Taxes paid and estimated average salaries

HC INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 IV ............ ..............................
2018 III ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

HC INVEST OÜ

Financial indicators and prognosis

HC INVEST OÜ

Financial raiting: "SATISFACTORY" (2017)
2017
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

HC INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 18.07.2017 ......
2015 01.01.2015–31.12.2015 06.07.2016 ......

Liabilities and debts

HC INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HC INVEST OÜ

Reports and assets-liabilities overview 05.03.2019
?
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: ...... €

HC INVEST OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

HC INVEST OÜ

Debt by type 22.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

HC INVEST OÜ

Time-barred and ongoing claims as of 05.03.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

HC INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

HC INVEST OÜ

Bailiff's enforcement proceedings as of 05.03.2019
?

Bailiff's enforcement proceedings MISSING

HC INVEST OÜ

Regulations of the Payment Order Department as of 05.03.2019
?

Regulations of the Payment Order Department MISSING

HC INVEST OÜ

Court orders in the register as of 05.03.2019
?

Court order MISSING

HC INVEST OÜ

Decisions of the Consumer Disputes Committee as of 05.03.2019
?

Consumer disputes MISSING

HC INVEST OÜ

Court hearings as of 05.03.2019
?

Court hearings MISSING

HC INVEST OÜ

Rulings as of 05.03.2019
?

Court settlemets MISSING

HC INVEST OÜ

Notices and announcements as of 05.03.2019
?
Logo

Notice of delivery of a Tax and Customs Board document

22.02.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.02.2019
Avaldamise lõpp: 23.05.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ HC Invest (registrikood: 12786365) toimetatakse kätte Maksu- ja Tolliamet tegi OÜ-le HC Invest (registrikood 12786365) 12.02.2019 maksuotsuse nr 12.2-3/046923-3 maksusumma määramise kohta. Maksuotsusega jäetakse rahuldamata OÜ HC Invest oktoober 2018 tagastusnõue summas 5028,24 eurot ning kohustatakse OÜ HC Invest tasuma maksusumma 5333,33 eurot 30 päeva jooksul maksuotsuse kättetoimetamise päevale järgnevast päevast arvates.

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 1430019
Logo

Notice of delivery of a Tax and Customs Board document

01.02.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.02.2019
Avaldamise lõpp: 02.05.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ HC Invest (registrikood: 12786365) toimetatakse kätte Maksu- ja Tolliamet andis OÜle HC Invest (registrikood 12786365) 14.01.2019 korralduse nr 12.2-3/046923-1 dokumentide esitamiseks. Korraldusega kohustatakse OÜd HC Invest esitama hiljemalt 04.02.2019 maksustamisperioodi oktoober 2018 dokumendid: ostuarved, müügiarved, kõikide pangakontode väljavõtted, kassadokumendid, raamatupidamise pearaamatu kõikide kontode väljavõtted, lepingud. Korraldusega pandud kohustuse tähtajaks täitmata jätmisel rakendab Maksu- ja Tolliamet sunniraha, mille suurus on esimesel korral 450 eurot.
Ühtlasi tegi Maksu- ja Tolliamet OÜle HC Invest 16.01.2019 otsuse nr 12.2-3/046923-2, millega pikendas 28.11.2018 esitatud 2018. a oktoobrikuu käibemaksu tagastusnõude täitmise tähtaega kuni 26.02.2019. Otsuse tegemise tingis asjaolu, et Maksu- ja Tolliamet peab enne tagastusnõude vabastamist vajalikuks saada OÜlt HC Invest 2018. a oktoobrikuu käibedeklaratsioonis deklareeritud andmete kontrollimiseks dokumente.

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 1421579
Logo

Notice of delivery of a Tax and Customs Board document

01.02.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.02.2019
Avaldamise lõpp: 02.05.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ HC Invest (registrikood: 12786365) toimetatakse kätte Maksu- ja Tolliamet andis OÜle HC Invest (registrikood 12786365) 14.01.2019 korralduse nr 12.2-3/046923-1 dokumentide esitamiseks. Korraldusega kohustatakse OÜd HC Invest esitama hiljemalt 04.02.2019 maksustamisperioodi oktoober 2018 dokumendid: ostuarved, müügiarved, kõikide pangakontode väljavõtted, kassadokumendid, raamatupidamise pearaamatu kõikide kontode väljavõtted, lepingud. Korraldusega pandud kohustuse tähtajaks täitmata jätmisel rakendab Maksu- ja Tolliamet sunniraha, mille suurus on esimesel korral 450 eurot (MKS § 67 lg 1).

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 1421559

Marketing

Business network

HC 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

HC INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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