HILTON COMMERCIAL OÜ - 12989177 | ScoreStorybook | Print Summary Report
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HILTON COMMERCIAL OÜ

Summary report

Date of report 23.12.2024

HILTON COMMERCIAL OÜ
12989177 - Registered
Founded in 03.02.2016
Fixed capital 2,500 €

VAT  
EE102131437 (end 28.06.2023)
start end
28.01.2019 28.06.2023

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

HILTON COMMERCIAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

HILTON COMMERCIAL OÜ

Number of employees and estimated average salaries
?

HILTON COMMERCIAL 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........................

Deciders and beneficiaries

HILTON COMMERCIAL OÜ

Decision-makers
?

Jurijs Ganins

Relations: 1
Turnover:
Employees:
Jurijs Ganins
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -6360

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

HILTON COMMERCIAL OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
Latvia
 
Jurijs Ganins ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

HILTON COMMERCIAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

HILTON COMMERCIAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.07
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HILTON COMMERCIAL OÜ

Goodwill

HILTON COMMERCIAL OÜ

Taxes paid and estimated average salaries

HILTON COMMERCIAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

HILTON COMMERCIAL OÜ

Sales revenue by business area

HILTON COMMERCIAL OÜ

Sales revenue by country

HILTON COMMERCIAL OÜ

Financial indicators and prognosis

HILTON COMMERCIAL OÜ

Financial raiting: "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

HILTON COMMERCIAL OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 28.09.2020 ......
2018 01.01.2018–31.12.2018 27.09.2020 ......
2017 01.01.2017–31.12.2017 30.07.2018 ......
2016 01.01.2016–31.12.2016 22.05.2017 ......

Liabilities and debts

HILTON COMMERCIAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HILTON COMMERCIAL 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: ...... €

HILTON COMMERCIAL 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
...... ......

HILTON COMMERCIAL 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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

HILTON COMMERCIAL OÜ

Time-barred and ongoing claims as of 22.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

HILTON COMMERCIAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

HILTON COMMERCIAL OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

HILTON COMMERCIAL OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

HILTON COMMERCIAL OÜ

Court orders in the register as of 23.12.2024
?
Logo

Aruandetrahvimäärus

17.10.2024

Regulation number: Ä 50023516 / M10

Regulation status has entered into force: 17.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 50023516 / M9

Regulation status has entered into force: 03.09.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

24.07.2024

Regulation number: Ä 50023516 / M8

Regulation status has entered into force: 24.07.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

15.04.2024

Regulation number: Ä 50023516 / M7

Regulation status has entered into force: 15.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

08.01.2024

Regulation number: Ä 50023516 / M6

Regulation status has entered into force: 08.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.11.2023

Regulation number: Ä 50023516 / M5

Regulation status has entered into force: 28.11.2023

Date of enforcement of order or additional period: 28.11.2023

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

09.08.2022

Regulation number: Ä 50023516 / M4

Regulation status has entered into force: 24.08.2022

Date of enforcement of order or additional period: 30.08.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.05.2022

Regulation number: Ä 50023516 / M3

Regulation status has entered into force: 02.05.2022

Date of enforcement of order or additional period: 02.05.2022

Regulation status: Jõustunud

HILTON COMMERCIAL OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

HILTON COMMERCIAL OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

HILTON COMMERCIAL OÜ

Rulings as of 23.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-21-12883/19

Harju Maakohus Tallinna kohtumaja

10.03.2022
Related companies:
Number of the case: 2-21-12883/19
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Reena Nieländer
Commencement of the Court case: 16.08.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.08.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.03.2022
Entry into force: 19.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.12883.5476
Logo

Kohtuotsus tsiviilasjas nr 2-21-12883/19

Harju Maakohus Tallinna kohtumaja

10.03.2022
Related companies:
Number of the case: 2-21-12883/19
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Reena Nieländer
Commencement of the Court case: 16.08.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.08.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.03.2022
Entry into force: 19.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.12883.5476

HILTON COMMERCIAL OÜ

Notices and announcements as of 23.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

13.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.02.2023
Avaldamise lõpp: 14.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Hilton Commercial OÜ (registrikood: 12989177) toimetatakse kätte 26.01.2023 korraldus nr 9-1.4/37706 2022. a detsembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2039771

Marketing

Business network

HILTON COMMERCIAL 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

HILTON COMMERCIAL OÜ

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

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