HALIB INVEST OÜ
Date of report 26.11.2024
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Employees and salaries
HALIB INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HALIB INVEST OÜ
Former deciders?
Relations:
Turnover:
Employees:
Vladislav Vallades
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 12 302 €
Employees: 2
Alla Vallades
★★★★
......
Credit Score: Trustworthy
Reputation scores: 440
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 12 302 €
Employees: 2
Alla Vallades
★★★★
......
Credit Score: Trustworthy
Reputation scores: 440
Date of birth: ......
Active relations 4
HALIB INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
et
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
HALIB INVEST OÜ
Owners?
Former owners
Finances and assets
HALIB INVEST OÜ
Paid taxes and estimated average salariesHALIB INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HALIB INVEST OÜ
Sales revenue by business areaHALIB INVEST OÜ
Financial indicators and prognosisHALIB INVEST OÜ
Financial raiting: "GOOD" (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
HALIB INVEST OÜ
Annual reportsLiabilities and debts
HALIB INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HALIB INVEST OÜ
Reports and assets-liabilities overview 08.03.2024?
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: ...... €
HALIB INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HALIB INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
HALIB INVEST OÜ
Bailiff's enforcement proceedings as of 08.03.2024?
Bailiff's enforcement proceedings MISSING
HALIB INVEST OÜ
Regulations of the Payment Order Department as of 08.03.2024?
Regulations of the Payment Order Department MISSING
HALIB INVEST OÜ
Court orders in the register as of 08.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
08.03.2024
Regulation number: Ä 50040987 / 10
Regulation status has entered into force: 08.03.2024
Date of enforcement of order or additional period: 08.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.12.2023
Regulation number: Ä 50040987 / M5
Regulation status has entered into force: 03.12.2023
Date of enforcement of order or additional period: 03.12.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
03.06.2022
Regulation number: Ä 50040987 / M4
Regulation status has entered into force: 14.06.2022
Date of enforcement of order or additional period: 03.06.2022
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
26.05.2022
Regulation number: Ä 50040987 / M3
Regulation status has entered into force: 14.06.2022
Date of enforcement of order or additional period: 26.05.2022
Määruse olek: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
23.09.2020
Regulation number: Ä 50040987 / M2
Regulation status has entered into force: 23.09.2020
Date of enforcement of order or additional period: 23.09.2020
Määruse olek: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
03.07.2020
Regulation number: Ä 50040987 / M1
Regulation status has entered into force: 03.07.2020
Date of enforcement of order or additional period: 03.07.2020
Määruse olek: Jõustunud
HALIB INVEST OÜ
Decisions of the Consumer Disputes Committee as of 08.03.2024?
Consumer disputes MISSING
HALIB INVEST OÜ
Court hearings as of 08.03.2024?
Court hearings MISSING
HALIB INVEST OÜ
Rulings as of 08.03.2024?
Court settlemets MISSING
HALIB INVEST OÜ
Notices and announcements as of 08.03.2024?
Announcements MISSING
Marketing
Business network
HALIB INVEST OÜ
Business networkCREDIT 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
HALIB INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events