HARMONYGLOBAL OÜ - 14075036 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

HARMONYGLOBAL OÜ

Summary report

Date of report 13.01.2025

HARMONYGLOBAL OÜ
14075036 - Registered
Founded in 04.07.2016
Fixed capital 2,500 â‚¬

Former names

  • Istanbul Investment OÃœ
VAT  
EE102046917 (start 01.02.2018)
start end
01.02.2018 -

Add HARMONYGLOBAL OÜ data to your system

download JSON download CSV

Add HARMONYGLOBAL OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • vahendustegevus
  • rõivaste jaemüük

HARMONYGLOBAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

HARMONYGLOBAL OÜ

Number of employees and estimated average salaries
?

HARMONYGLOBAL 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........................

Deciders and beneficiaries

HARMONYGLOBAL OÜ

Decision-makers
?

Former decision-makers

Hasan Ali Çetinkaya

Relations: 1
Turnover 2024: 14 035 €
Employees: 3
Hasan Ali Çetinkaya
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 370

Date of birth: ......

Active relations 1

Retail sale of clothing

Valdrin Kuchi

Relations: 1
Turnover 2024: 14 035 €
Employees: 3
Valdrin Kuchi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 370

Date of birth: ......

Active relations 1

Retail sale of clothing

Mustafa Özdemir

Relations: 1
Turnover 2024: 14 035 €
Employees: 3
Mustafa Özdemir
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 370

Date of birth: ......

Active relations 1

Retail sale of clothing
*Every member of the management board may represent the private limited company in concluding all transactions.

HARMONYGLOBAL OÜ

Former decision-makers
?

Fatih Güllü

Relations: 2
Turnover 2024: 90 145 €
Employees: 3
Fatih Güllü
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Date of birth: ......

Active relations 2

Other cateringSugar production

HARMONYGLOBAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
15%
0.99
..................
85%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
0.02
..................
0.99
..................
0.02
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HARMONYGLOBAL OÜ

Goodwill

HARMONYGLOBAL OÜ

Taxes paid and estimated average salaries

HARMONYGLOBAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

HARMONYGLOBAL OÜ

Sales revenue by business area

HARMONYGLOBAL OÜ

Sales revenue by country

HARMONYGLOBAL OÜ

Financial indicators and prognosis

HARMONYGLOBAL 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

HARMONYGLOBAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.06.2024 ......
2022 01.01.2022–31.12.2022 16.12.2023 ......
2021 01.01.2021–31.12.2021 07.02.2023 ......
2020 01.01.2020–31.12.2020 18.08.2021 ......
2019 01.01.2019–31.12.2019 09.12.2020 ......
2018 01.01.2018–31.12.2018 13.02.2020 ......
2017 01.01.2017–31.12.2017 14.08.2018 ......
2016 01.01.2016–31.12.2016 04.08.2017 ......

Liabilities and debts

HARMONYGLOBAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HARMONYGLOBAL OÜ

Reports and assets-liabilities overview 13.01.2025
?
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: ...... €

HARMONYGLOBAL OÜ

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

HARMONYGLOBAL OÜ

Debt by type 13.01.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

HARMONYGLOBAL OÜ

Time-barred and ongoing claims as of 12.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

HARMONYGLOBAL OÜ

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

HARMONYGLOBAL OÜ

Bailiff's enforcement proceedings as of 13.01.2025
?

Bailiff's enforcement proceedings MISSING

HARMONYGLOBAL OÜ

Regulations of the Payment Order Department as of 13.01.2025
?

Regulations of the Payment Order Department MISSING

HARMONYGLOBAL OÜ

Court orders in the register as of 13.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.11.2023

Regulation number: Ä 50032951 / M3

Regulation status has entered into force: 30.11.2023

Date of enforcement of order or additional period: 30.11.2023

Regulation status: Jõustunud

HARMONYGLOBAL OÜ

Decisions of the Consumer Disputes Committee as of 13.01.2025
?

Consumer disputes MISSING

HARMONYGLOBAL OÜ

Court hearings as of 13.01.2025
?

Court hearings MISSING

HARMONYGLOBAL OÜ

Rulings as of 13.01.2025
?

Court settlemets MISSING

HARMONYGLOBAL OÜ

Notices and announcements as of 13.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

09.12.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.12.2024
Avaldamise lõpp: 10.03.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele HarmonyGLOBAL OÃœ (registrikood: 14075036) toimetatakse kätte 21.11.2024 korraldus nr 13-11/67079 maksuvõla tasumiseks summas 1 897,71 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: 8800812
E-post: emta@emta.ee
Teadaande number 2395034
Logo

Notice of delivery of a Tax and Customs Board document

17.07.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.07.2019
Avaldamise lõpp: 18.10.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele HarmonyGLOBAL OÃœ (registrikood: 14075036) toimetatakse kätte 21.06.2019 korraldus nr 13-11/34407 maksuvõla tasumiseks summas 3658,41 eurot kümne päeva ooksul 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 1497962

Marketing

Business network

HARMONYGLOBAL 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

HARMONYGLOBAL OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.