HANSA DIESEL OÜ - 12867856 | Print Summary Report
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HANSA DIESEL OÜ

Summary report

Date of report 21.03.2025

HANSA DIESEL OÜ
12867856 - Registered
Founded in 18.06.2015
Fixed capital 2,500 €

VAT  
EE101824745 (start 08.10.2015)
start end
08.10.2015 -

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keywords

  • autod ja autotarbed
  • autokaupade ja -varuosade hulgimüük
  • mootorsõidukite lisaseadmete hulgimüük

HANSA DIESEL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

HANSA DIESEL OÜ

Number of employees and estimated average salaries
?

HANSA DIESEL OÜ

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

Deciders and beneficiaries

HANSA DIESEL OÜ

Decision-makers
?

Former decision-makers

Igor Filippov

Relations: 2
Turnover 2024: 11 564 828 €
Employees: 10
Igor Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4340

Date of birth: ......

Active relations 2

Wholesale of motor vehicle accessoriesActivities of housing associations
*

HANSA DIESEL OÜ

Former decision-makers
?

Artur Kalme

Relations: 2
Turnover 2024: 6 142 773 €
Employees: 4
Artur Kalme
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4910

Date of birth: ......

Active relations 2

Cargo forwardingFreight on the road

HANSA DIESEL OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
Estonia
 
Igor Filippov ... - ...
Artur Kalme ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

HANSA DIESEL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
49%
0.01
..................
51%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HANSA DIESEL OÜ

Goodwill

HANSA DIESEL OÜ

Taxes paid and estimated average salaries

HANSA DIESEL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

HANSA DIESEL OÜ

Sales revenue by business area

HANSA DIESEL OÜ

Sales revenue by country

HANSA DIESEL OÜ

Financial indicators and prognosis

HANSA DIESEL OÜ

Financial raiting: "VERY 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

HANSA DIESEL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.10.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 15.06.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 12.04.2017 ......
2015 01.01.2015–31.12.2015 19.04.2016 ......

Liabilities and debts

HANSA DIESEL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HANSA DIESEL OÜ

Reports and assets-liabilities overview 21.03.2025
?
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: ...... €

HANSA DIESEL 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
...... ......

HANSA DIESEL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

HANSA DIESEL OÜ

Bailiff's enforcement proceedings as of 21.03.2025
?

Bailiff's enforcement proceedings MISSING

HANSA DIESEL OÜ

Regulations of the Payment Order Department as of 21.03.2025
?

Regulations of the Payment Order Department MISSING

HANSA DIESEL OÜ

Court orders in the register as of 21.03.2025
?
Logo

Aruandetrahvimäärus

15.10.2024

Regulation number: Ä 50009436 / M7

Regulation status has entered into force: 15.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50009436 / M6

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

HANSA DIESEL OÜ

Decisions of the Consumer Disputes Committee as of 21.03.2025
?

Consumer disputes MISSING

HANSA DIESEL OÜ

Court hearings as of 21.03.2025
?
Logo

Number of the case: 2-21-15932

Harju Maakohus Tallinna kohtumaja

25.01.2024
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Tarmo Tina
Description of hearings: ......

HANSA DIESEL OÜ

Rulings as of 21.03.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-21-15932/45

Tallinna Ringkonnakohtu tsiviilkolleegium

02.04.2024
Related companies:
Number of the case: 2-21-15932/45
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kairi Piirisild, Meeli Kaur, Mati Maksing
Commencement of the Court case: 11.10.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 18.03.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.04.2024
Entry into force: 04.05.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.21.15932.6103
Logo

Kohtuotsus tsiviilasjas nr 2-21-15932/37

Harju Maakohus Tallinna kohtumaja

14.02.2024
Related companies:
Number of the case: 2-21-15932/37
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tarmo Tina
Commencement of the Court case: 11.10.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.10.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 14.02.2024
Entry into force: 04.05.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.21.15932.6755

HANSA DIESEL OÜ

Notices and announcements as of 21.03.2025
?

Announcements MISSING

Marketing

Business network

HANSA DIESEL 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

HANSA DIESEL OÜ

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

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Negative

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