HANZA CAPITAL OÜ - 14189981 | ScoreStorybook | Print Summary Report
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HANZA CAPITAL OÜ

Summary report

Date of report 27.12.2024

HANZA CAPITAL OÜ
14189981 - Registered
Founded in 23.01.2017
Fixed capital 2,500 €

VAT
missing

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  • kinnisvara rentimine

HANZA CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

HANZA CAPITAL OÜ

Number of employees and estimated average salaries
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HANZA CAPITAL OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

HANZA CAPITAL OÜ

Decision-makers
?

Rauno Jürgenson

Relations: 6
Turnover 2024: 2 561 783 €
Employees: 21
Rauno Jürgenson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5130

Date of birth: ......

Active relations 6

Wholesale of motor vehicle accessoriesRepair of motor vehiclesHoliday homeReal Estate RentalSpecial construction workActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

HANZA CAPITAL OÜ

History of right of representation
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Field
Real Estate
Business age
7y
Beneficial country:
Estonia
 
Rauno Jürgenson ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

HANZA CAPITAL OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HANZA CAPITAL OÜ

Goodwill

HANZA CAPITAL OÜ

Taxes paid and estimated average salaries

HANZA CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2019 II* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

HANZA CAPITAL OÜ

Sales revenue by country

HANZA CAPITAL OÜ

Financial indicators and prognosis

HANZA CAPITAL OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

HANZA CAPITAL OÜ

Real estate as of 27.12.2024

Active and unactive real estate

igon T......
igon V......
igon A......
igon R......
igon K......
igon R......
igon ......

HANZA CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 11.06.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 03.07.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......

Liabilities and debts

HANZA CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HANZA CAPITAL OÜ

Reports and assets-liabilities overview 27.12.2024
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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: ...... €

HANZA CAPITAL OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

HANZA CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

HANZA CAPITAL OÜ

Bailiff's enforcement proceedings as of 27.12.2024
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Bailiff's enforcement proceedings MISSING

HANZA CAPITAL OÜ

Regulations of the Payment Order Department as of 27.12.2024
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Regulations of the Payment Order Department MISSING

HANZA CAPITAL OÜ

Court orders in the register as of 27.12.2024
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Court order MISSING

HANZA CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
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Consumer disputes MISSING

HANZA CAPITAL OÜ

Court hearings as of 27.12.2024
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Court hearings MISSING

HANZA CAPITAL OÜ

Rulings as of 27.12.2024
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Court settlemets MISSING

HANZA CAPITAL OÜ

Notices and announcements as of 27.12.2024
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Logo

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

16.09.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.09.2019
Avaldamise lõpp: 16.03.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Hanza Capital OÜ (registrikood: 14189981), avalikult kätte 07.08.2019 määruse nr Ä 50043162 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50043162 / 5 väljavõte:
Tartu Maakohtu registriosakonna 07.08.2019 eitava kandemäärusega registriasjas Ä 50043162 / 5 otsustati Hanza Capital OÜ (registrikood 14189981) 03.07.2019 esitatud avaldus rahuldada osaliselt. Äriregistrisse kanti elektronposti aadressi muudatus, ülejäänud osas jäeti avaldus rahuldamata.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170018720259.

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 1520292

Marketing

Business network

HANZA CAPITAL 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
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Beneficiaries network

HANZA CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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