HALDI INFRA OÜ - 14080758 | ScoreStorybook | Print Summary Report
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HALDI INFRA OÜ

Summary report

Date of report 10.01.2025

HALDI INFRA OÜ
14080758 - Registered
Founded in 13.07.2016
Fixed capital 2,500 €

VAT  
EE101902230 (start 30.08.2016)
start end
30.08.2016 -

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  • kliimaseadmete paigaldus

HALDI INFRA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

HALDI INFRA OÜ

Number of employees and estimated average salaries
?

HALDI INFRA 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

HALDI INFRA OÜ

Decision-makers
?

Andres Heinsoo

Relations: 5
Turnover 2024: 390 353 €
Employees: 2
Andres Heinsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1470

Date of birth: ......

Active relations 5

Building Management Assistance ActivitiesInstallation of air conditioning systemsActivities of housing associationsBuilding construction works
*Every member of the management board may represent the private limited company in concluding all transactions.

HALDI INFRA OÜ

History of right of representation
?
Field
Construction
Business age
8y
Beneficial country:
Estonia
 
Andres Heinsoo ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

HALDI INFRA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.41
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.41
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HALDI INFRA OÜ

Goodwill

HALDI INFRA OÜ

Taxes paid and estimated average salaries

HALDI INFRA 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 ............ ..............................
2016 III ............ ..............................

HALDI INFRA OÜ

Sales revenue by business area

HALDI INFRA OÜ

Sales revenue by country

HALDI INFRA OÜ

Financial indicators and prognosis

HALDI INFRA 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

HALDI INFRA OÜ

Real estate as of 10.01.2025

Active and unactive real estate

igon P......
igon P......
igon P......
igon P......
igon P......
igon P......
igon E......

HALDI INFRA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.08.2024 ......
2022 01.01.2022–31.12.2022 19.05.2023 ......
2021 01.01.2021–31.12.2021 18.05.2023 ......
2020 01.01.2020–31.12.2020 30.04.2023 ......
2019 01.01.2019–31.12.2019 15.04.2021 ......
2018 01.01.2018–31.12.2018 13.04.2021 ......
2017 01.01.2017–31.12.2017 08.04.2021 ......

Liabilities and debts

HALDI INFRA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HALDI INFRA OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

HALDI INFRA 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
...... ......

HALDI INFRA OÜ

Debt by type 09.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

HALDI INFRA OÜ

Time-barred and ongoing claims as of 10.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

HALDI INFRA 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 ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......

HALDI INFRA OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

HALDI INFRA OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

HALDI INFRA OÜ

Court orders in the register as of 10.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50033197 / M5

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

18.08.2022

Regulation number: Ä 50033197 / M4

Regulation status has entered into force: 11.09.2022

Date of enforcement of order or additional period: 28.09.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.05.2022

Regulation number: Ä 50033197 / M3

Regulation status has entered into force: 13.05.2022

Date of enforcement of order or additional period: 13.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.03.2021

Regulation number: Ä 50033197 / M2

Regulation status has entered into force: 14.04.2021

Date of enforcement of order or additional period: 15.03.2021

Regulation status: Puudused kõrvaldatud

HALDI INFRA OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

HALDI INFRA OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

HALDI INFRA OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

HALDI INFRA OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

07.10.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.10.2016
Avaldamise lõpp: 08.01.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Haldi Infra OÜ (registrikood: 14080758) toimetatakse kätte 29.09.2016 korraldus nr 9-1.4/42237 2016. a augustikuu maksudeklaratsiooni vorm TSD 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: 1811
E-post: emta@emta.ee
Teadaande number 1027813

Marketing

Business network

HALDI INFRA 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
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Beneficiaries network

HALDI INFRA OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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