HC REVAL OÜ - 14014313 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      HC REVAL OÜ

      Summary report

      Date of report 28.09.2024

      HC REVAL OÜ
      14014313 - Registered
      Founded in 15.03.2016
      Fixed capital 2,500 €

      Former names

      • HC Dinamo OÜ
      VAT  
      EE101949086 (end 22.06.2018)
      start end
      20.02.2017 07.11.2017
      22.01.2018 22.06.2018

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      • spordiklubide tegevus

      HC REVAL OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      HC REVAL OÜ

      Number of employees and estimated average salaries
      ?

      HC REVAL OÜ

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

      HC REVAL OÜ

      Deciders
      ?

      Former deciders

      Nikolai Smirnov

      Relations: 2
      Turnover:
      Employees: 1
      Nikolai Smirnov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -320

      Date of birth: ......

      Active relations 2

      Freight on the roadActivities of sports clubs
      *

      HC REVAL OÜ

      Former deciders
      ?

      Nikolai Smirnov

      Relations: 2
      Turnover:
      Employees: 1
      Nikolai Smirnov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -320

      Date of birth: ......

      Active relations 2

      Freight on the roadActivities of sports clubs

      Kirill Kostikov

      Relations:
      Turnover:
      Employees:
      Kirill Kostikov
      ★★★☆

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      HC REVAL OÜ

      History of right of representation
      ?
      Field
      Entertainment
      Business age
      8y
      Beneficial country:
      Estonia
       
      Nikolai Smirnov ... - ...
      Kirill Kostikov ... - ...
      Nikolai Smirnov ... - ...
      2016
      2017
      2018
      2019
      2021
      2022
      2023
      2024
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      HC REVAL OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      HC REVAL OÜ

      Goodwill

      HC REVAL OÜ

      Paid taxes and estimated average salaries

      HC REVAL OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................
      2017 I* ............* ..............................

      HC REVAL OÜ

      Sales revenue by business area

      HC REVAL OÜ

      Sales revenue by country

      HC REVAL OÜ

      Financial indicators and prognosis

      HC REVAL 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

      HC REVAL OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      HC REVAL OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.01.2022–31.12.2022 25.07.2023 ......
      2021 01.01.2021–31.12.2021 19.07.2023 ......
      2020 01.01.2020–31.12.2020 19.07.2023 ......
      2019 01.01.2019–31.12.2019 19.07.2023 ......
      2018 01.01.2018–31.12.2018 18.03.2019 ......
      2017 01.01.2017–31.12.2017 03.05.2018 ......
      2016 01.01.2016–31.12.2016 05.09.2017 ......

      Liabilities and debts

      HC REVAL OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      HC REVAL OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      HC REVAL OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      HC REVAL OÜ

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

      HC REVAL OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      HC REVAL OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      HC REVAL OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Aruandetrahvimäärus

      02.09.2024

      Regulation number: Ä 50026249 / M4

      Regulation status has entered into force: 02.09.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      11.07.2024

      Regulation number: Ä 50026249 / M3

      Regulation status has entered into force: 11.07.2024

      Date of enforcement of order or additional period: 11.07.2024

      Määruse olek: Jõustunud

      Logo

      Aruandetrahvimäärus

      21.04.2022

      Regulation number: Ä 50026249 / M2

      Regulation status has entered into force: 16.05.2022

      Date of enforcement of order or additional period: 08.11.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      10.03.2022

      Regulation number: Ä 50026249 / M1

      Regulation status has entered into force: 10.03.2022

      Date of enforcement of order or additional period: 10.03.2022

      Määruse olek: Jõustunud

      HC REVAL OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      HC REVAL OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      HC REVAL OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      HC REVAL OÜ

      Notices and announcements as of 28.09.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      20.11.2018
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 20.11.2018
      Avaldamise lõpp: 21.02.2019
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele HC Reval OÃœ (registrikood: 14014313) toimetatakse kätte 04.10.2018 nr 12.2-3/6625 otsus käibemaksukohustuslasena registreerimata jätmise 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: 1811
      E-post: emta@emta.ee
      Teadaande number 1390221
      Logo

      Notice of delivery of a Tax and Customs Board document

      07.11.2018
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 07.11.2018
      Avaldamise lõpp: 08.02.2019
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele HC Reval OÃœ (registrikood: 14014313) toimetatakse kätte 04.10.2018 nr 12.2-3/6625 otsus käibemaksukohustuslasena registreerimata jätmise 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: 1811
      E-post: emta@emta.ee
      Teadaande number 1381982

      Marketing

      Business network

      HC REVAL 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

      HC REVAL OÜ

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

      Monitoring events

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      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

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