H.Y KARNAK OÜ - 12925341 | ScoreStorybook | Print Summary Report
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H.Y KARNAK OÜ

Summary report

Date of report 07.02.2025

H.Y KARNAK OÜ
12925341 - Registered
Founded in 05.10.2015
Fixed capital 2,500 €

VAT  
EE101875503 (end 17.02.2022)
start end
01.05.2016 15.06.2020
14.01.2021 17.02.2022

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keywords

  • kinnisvara rentimine

H.Y KARNAK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

H.Y KARNAK OÜ

Number of employees and estimated average salaries
?

H.Y KARNAK 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........................

Deciders and beneficiaries

H.Y KARNAK OÜ

Decision-makers
?

Former decision-makers

Mohamed Moussa Abdelmoaty Moussa Gadou

Relations: 2
Turnover:
Employees:
Mohamed Moussa Abdelmoaty Moussa Gadou
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -10140

Date of birth: ......

Active relations 2

Real Estate RentalMediation of wood and building materials

Ahmed Samih Mohamed Mohamed Farag

Relations: 2
Turnover:
Employees:
Ahmed Samih Mohamed Mohamed Farag
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 360

Date of birth: ......

Active relations 2

Protection of civil rightsReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

H.Y KARNAK OÜ

Former decision-makers
?

Yasser Mohamed Nasr Elrayes

Relations: 1
Turnover 2024: 32 626 €
Employees:
Yasser Mohamed Nasr Elrayes
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Retail sale of motor vehicle accessories

Hany Hagag

Relations: 1
Turnover:
Employees:
Hany Hagag
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 1

Other service

Tamer Abdeldayem

Relations: 1
Turnover:
Employees: 1
Tamer Abdeldayem
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Postal and courier services

H.Y KARNAK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.48
..................
50%
0.48
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.48
..................
0.48
..................
0.48
..................
0.01
..................
0.07
..................
0.01
..................
0.07
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

H.Y KARNAK OÜ

Goodwill

H.Y KARNAK OÜ

Taxes paid and estimated average salaries

H.Y KARNAK OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
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* ............* ..............................

H.Y KARNAK OÜ

Sales revenue by business area

H.Y KARNAK OÜ

Sales revenue by country

H.Y KARNAK OÜ

Financial indicators and prognosis

H.Y KARNAK 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

H.Y KARNAK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.07.2024 ......
2022 01.01.2022–31.12.2022 08.06.2023 ......
2021 01.01.2021–31.12.2021 28.05.2022 ......
2020 01.01.2020–31.12.2020 28.05.2022 ......
2019 01.01.2019–31.12.2019 28.05.2022 ......
2018 01.01.2018–31.12.2018 28.05.2022 ......
2017 01.01.2017–31.12.2017 19.10.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......

Liabilities and debts

H.Y KARNAK OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

H.Y KARNAK OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

H.Y KARNAK 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
...... ......

H.Y KARNAK OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

H.Y KARNAK OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

H.Y KARNAK OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

H.Y KARNAK OÜ

Court orders in the register as of 07.02.2025
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

31.07.2024

Regulation number: Ä 50016119 / M8

Regulation status has entered into force: 31.07.2024

Date of enforcement of order or additional period: 31.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50016119 / M7

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.05.2022

Regulation number: Ä 50016119 / M6

Regulation status has entered into force: 27.05.2022

Date of enforcement of order or additional period: 09.05.2022

Regulation status: Puudused kõrvaldatud

H.Y KARNAK OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

H.Y KARNAK OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

H.Y KARNAK OÜ

Rulings as of 07.02.2025
?

Court settlemets MISSING

H.Y KARNAK OÜ

Notices and announcements as of 07.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

06.12.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.12.2019
Avaldamise lõpp: 07.03.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele H.Y Karnak OÜ (registrikood: 12925341) toimetatakse kätte 03.12.2019 korralduse nr 13-11/69762 maksuvõla tasumiseks summas 283,76 eurot kümne päeva jooksul korralduse kättetoimetamisest 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 1554743

Marketing

Business network

H.Y KARNAK 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

H.Y KARNAK OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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