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HANDELS EUROPE OÜ

Summary report

Date of report 03.02.2025

HANDELS EUROPE OÜ
14031352 - Registered
Founded in 12.04.2016
Fixed capital 2,500 €

VAT  
EE101893459 (start 20.07.2016)
start end
20.07.2016 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

HANDELS EUROPE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

HANDELS EUROPE OÜ

Number of employees and estimated average salaries
?

HANDELS EUROPE 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........................

Deciders and beneficiaries

HANDELS EUROPE OÜ

Decision-makers
?

Roman Loban

Relations: 6
Turnover:
Employees:
Roman Loban
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -9220

Date of birth: ......

Active relations 6

Business adviceElectronic communications servicesFinancial adviceOther business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

HANDELS EUROPE OÜ

History of right of representation
?
Field
Professional Activities
Business age
8y
Beneficial country:
Dominica
 
Roman Loban ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

HANDELS EUROPE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.29
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.29
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HANDELS EUROPE OÜ

Goodwill

HANDELS EUROPE OÜ

Taxes paid and estimated average salaries

HANDELS EUROPE 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* ............* ..............................

HANDELS EUROPE OÜ

Sales revenue by country

HANDELS EUROPE OÜ

Financial indicators and prognosis

HANDELS EUROPE 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

HANDELS EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.11.2024 ......
2022 01.01.2022–31.12.2022 21.12.2023 ......
2021 01.01.2021–31.12.2021 29.08.2022 ......
2020 01.01.2020–31.12.2020 06.05.2021 ......
2019 01.01.2019–31.12.2019 20.07.2020 ......
2018 01.01.2018–31.12.2018 31.10.2019 ......
2017 01.01.2017–31.12.2017 26.07.2018 ......
2016 01.01.2016–31.12.2016 04.04.2017 ......

Liabilities and debts

HANDELS EUROPE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HANDELS EUROPE OÜ

Reports and assets-liabilities overview 03.02.2025
?
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: ...... €

HANDELS EUROPE 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
...... ......

HANDELS EUROPE 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* ...... €...... €...... €...... €......

HANDELS EUROPE OÜ

Bailiff's enforcement proceedings as of 03.02.2025
?

Bailiff's enforcement proceedings MISSING

HANDELS EUROPE OÜ

Regulations of the Payment Order Department as of 03.02.2025
?

Regulations of the Payment Order Department MISSING

HANDELS EUROPE OÜ

Court orders in the register as of 03.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 50028117 / M3

Regulation status has entered into force: 03.09.2024

Date of enforcement of order or additional period: 03.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50028117 / M2

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.11.2023

Regulation number: Ä 50028117 / M1

Regulation status has entered into force: 29.11.2023

Date of enforcement of order or additional period: 29.11.2023

Regulation status: Jõustunud

HANDELS EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 03.02.2025
?

Consumer disputes MISSING

HANDELS EUROPE OÜ

Court hearings as of 03.02.2025
?

Court hearings MISSING

HANDELS EUROPE OÜ

Rulings as of 03.02.2025
?

Court settlemets MISSING

HANDELS EUROPE OÜ

Notices and announcements as of 03.02.2025
?

Announcements MISSING

Marketing

Business network

HANDELS EUROPE 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

HANDELS EUROPE OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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