HOPE TRANSFER OÜ - 14068071 | 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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      HOPE TRANSFER OÜ

      Summary report

      Date of report 30.09.2024

      HOPE TRANSFER OÜ
      14068071 - Deleted (26.03.2024)
      Founded in 17.06.2016
      Fixed capital 2,500 €

      Former names

      • Hope Transfer OÜ
      VAT
      missing

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      HOPE TRANSFER OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.93

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      Employees and salaries

      HOPE TRANSFER OÜ

      Number of employees and estimated average salaries
      ?

      HOPE TRANSFER OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor 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........................

      Deciders and beneficiaries

      HOPE TRANSFER OÜ

      Former deciders
      ?

      Janika Kadaja

      Relations: 2
      Turnover:
      Employees:
      Janika Kadaja
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -6040

      Date of birth: ......

      Active relations 2

      Activities of housing associationsSuburban transport of passengers

      Indrek Unt

      Relations:
      Turnover:
      Employees:
      Indrek Unt
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      HOPE TRANSFER OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      7y
      Beneficial country:
      et
       
      Indrek Unt ... - ...
      Janika Kadaja ... - ...
      2016
      2017
      2018
      2019
      2021
      2022
      2023
      2024
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      HOPE TRANSFER OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.51
      		..................
      0.01
      		..................
      0.51
      		..................
      0.01
      		..................
      !
      		..................
      0.01
      		..................
      0.51
      		..................
      !
      		..................

      Finances and assets

      HOPE TRANSFER OÜ

      Paid taxes and estimated average salaries

      HOPE TRANSFER OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2018 I ............ ..............................
      2017 IV ............ ..............................
      2016 IV* ............* ..............................

      HOPE TRANSFER OÜ

      Sales revenue by business area

      HOPE TRANSFER OÜ

      Financial indicators and prognosis

      HOPE TRANSFER OÜ

      Financial raiting: "SATISFACTORY" (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

      HOPE TRANSFER OÜ

      Real estate as of 26.03.2024

      Real estate MISSING

      HOPE TRANSFER OÜ

      Annual reports
      Year Period Submitted Report PDF
      2018 16.06.2018–15.06.2018 27.02.2019 ......
      2017 16.06.2017–15.06.2017 27.02.2019 ......
      2016 16.06.2016–15.06.2016 27.02.2019 ......

      Liabilities and debts

      HOPE TRANSFER OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      HOPE TRANSFER OÜ

      Reports and assets-liabilities overview 26.03.2024
      ?
      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: ...... €

      HOPE TRANSFER 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
      ...... ......

      HOPE TRANSFER OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2018 I ...... €...... €...... €...... €......
      2017 IV ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......

      HOPE TRANSFER OÜ

      Bailiff's enforcement proceedings as of 26.03.2024
      ?

      Bailiff's enforcement proceedings MISSING

      HOPE TRANSFER OÜ

      Regulations of the Payment Order Department as of 26.03.2024
      ?

      Regulations of the Payment Order Department MISSING

      HOPE TRANSFER OÜ

      Court orders in the register as of 26.03.2024
      ?
      Logo

      Registrist kustutamine: majandusaasta aruanne esitamata

      26.03.2024

      Regulation number: Ä 50032181 / 9

      Regulation status has entered into force: 26.03.2024

      Date of enforcement of order or additional period: 26.03.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      21.12.2023

      Regulation number: Ä 50032181 / M10

      Regulation status has entered into force: 21.12.2023

      Date of enforcement of order or additional period: 21.12.2023

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      26.07.2022

      Regulation number: Ä 50032181 / M9

      Regulation status has entered into force: 26.07.2022

      Date of enforcement of order or additional period: 26.07.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      28.02.2022

      Regulation number: Ä 50032181 / M8

      Regulation status has entered into force: 28.02.2022

      Date of enforcement of order or additional period: 28.02.2022

      Määruse olek: Jõustunud

      Logo

      Määruse avalik kättetoimetamine AT-s

      21.01.2020

      Regulation number: Ä 50032181 / M7

      Regulation status has entered into force: 21.01.2020

      Date of enforcement of order or additional period: 21.01.2020

      Määruse olek: Jõustunud

      Logo

      Trahvimäärus

      17.12.2019

      Regulation number: Ä 50032181 / M6

      Regulation status has entered into force: 24.02.2020

      Date of enforcement of order or additional period: 28.02.2020

      Määruse olek: Jõustunud

      HOPE TRANSFER OÜ

      Decisions of the Consumer Disputes Committee as of 26.03.2024
      ?

      Consumer disputes MISSING

      HOPE TRANSFER OÜ

      Court hearings as of 26.03.2024
      ?

      Court hearings MISSING

      HOPE TRANSFER OÜ

      Rulings as of 26.03.2024
      ?

      Court settlemets MISSING

      HOPE TRANSFER OÜ

      Notices and announcements as of 26.03.2024
      ?
      Logo

      Notice of service of a decision of the registration department of a court

      08.05.2019
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 08.05.2019
      Avaldamise lõpp: 08.11.2019
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Hope Transfer OÜ (registrikood: 14068071), avalikult kätte 01.04.2019 määruse nr Ä 50032181 / M4 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 01.04.2019. määruse Ä 50032181 / M4 väljavõte:

      Anda Hope Transfer OÜ (registrikood 14068071) seaduse nõuetele vastava 2016. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 30 päeva arvates määruse tegemisest.

      Käesoleva määruse peale ei saa esitada määruskaebust.

      Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
      Tartu Maakohtu registriosakond
      Pikk 32, 44307 Rakvere
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 1464177

      Marketing

      Business network

      HOPE TRANSFER 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

      HOPE TRANSFER OÜ

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

      Monitoring events

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