HANSATRADE OÜ
Date of report 23.01.2025
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Employees and salaries
HANSATRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HANSATRADE OÜ
Former decision-makers?
Relations: 167
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65160
Date of birth: ......
Active relations 167
Relations: 108
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 53820
Date of birth: ......
Active relations 108
Relations: 2
Turnover 2024: 137 696 776 €
Employees: 239
Margus Nõmmik
★★★★
......
Credit Score: Neutral
Reputation score: 34240
Date of birth: ......
Active relations 2
Relations: 7
Turnover 2024: 4 296 113 €
Employees: 111
MARGUS LINKGREIM
★★★★
......
Credit Score: Trustworthy
Reputation score: 7210
Date of birth: ......
Active relations 7
Relations: 6
Turnover 2024: 3 682 169 €
Employees: 75
Üllar Niitav
★★★★
......
Credit Score: Trustworthy
Reputation score: 7610
Date of birth: ......
Active relations 6
2024 IV quarter
Turnover: 10 128 €
Employees:
Average salary:
CUMO Partners OÜ
......
2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ
......
HANSATRADE OÜ
History of right of representation?
Field
Administrative Activities
Business age
8y
Beneficial country:
et
Margus Nõmmik ... - ...
MARGUS LINKGREIM ... - ...
Üllar Niitav ... - ...
Hannes Rosin ... - ...
Ott Männiste ... - ...
CUMO Partners OÜ ... - ...
Wasp Consult OÜ ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
HANSATRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | |||
| ...... | ...... | ...... |
Finances and assets
HANSATRADE OÜ
Taxes paid and estimated average salariesHANSATRADE OÜ
Financial indicators and prognosisHANSATRADE OÜ
Financial raiting: "GOOD" (2023 prognosis)2023 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
HANSATRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 22.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 22.06.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 22.06.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 22.06.2022 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 22.10.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 22.10.2018 | ...... |
Liabilities and debts
HANSATRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HANSATRADE OÜ
Reports and assets-liabilities overview 29.02.2024?
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: ...... €
HANSATRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HANSATRADE OÜ
Bailiff's enforcement proceedings as of 29.02.2024?
Bailiff's enforcement proceedings MISSING
HANSATRADE OÜ
Regulations of the Payment Order Department as of 29.02.2024?
Regulations of the Payment Order Department MISSING
HANSATRADE OÜ
Court orders in the register as of 29.02.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
29.02.2024
Regulation number: Ä 50012232 / 7
Regulation status has entered into force: 29.02.2024
Date of enforcement of order or additional period: 29.02.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.11.2023
Regulation number: Ä 50012232 / M3
Regulation status has entered into force: 25.11.2023
Date of enforcement of order or additional period: 25.11.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.05.2022
Regulation number: Ä 50012232 / M2
Regulation status has entered into force: 03.07.2022
Date of enforcement of order or additional period: 16.05.2022
Regulation status: Puudused kõrvaldatud
HANSATRADE OÜ
Decisions of the Consumer Disputes Committee as of 29.02.2024?
Consumer disputes MISSING
HANSATRADE OÜ
Court hearings as of 29.02.2024?
Court hearings MISSING
HANSATRADE OÜ
Rulings as of 29.02.2024?
Court settlemets MISSING
HANSATRADE OÜ
Notices and announcements as of 29.02.2024?
Announcements MISSING
Marketing
Business network
HANSATRADE OÜ
Business networkCREDIT 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
HANSATRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.