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Summary reportHANZA INVEST OÜ
Date of report 15.06.2024
HANZA INVEST OÜ
14231364 - Registered
Founded in 30.03.2017
Fixed capital 5 000 €
VAT
EE101959898 (start 03.04.2017)
start | end |
---|---|
03.04.2017 | - |
keywords
- kinnisvara rentimine
HANZA INVEST OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
Open the reports you want to print
Employees and salaries
HANZA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HANZA INVEST OÜ
Deciders?
Relations: 3
Turnover 2024: 6 450 766 €
Employees: 69
Regina Kuningas-Ott
★★★★
......
Credit Score: Neutral
Reputation scores: 3890
Date of birth: ......
Active relations 3
44 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
HANZA INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Estonia
Regina Kuningas-Ott ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
HANZA INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
HANZA INVEST OÜ
GoodwillHANZA INVEST OÜ
Paid taxes and estimated average salariesHANZA INVEST OÜ
The number of days buyers have not paid?
HANZA INVEST OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HANZA INVEST OÜ
Sales revenue by business areaHANZA INVEST OÜ
Sales revenue by countryHANZA INVEST OÜ
Financial indicators and prognosisHANZA INVEST OÜ
Financial raiting: "SATISFACTORY" (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
HANZA INVEST OÜ
Real estate as of 15.06.2024Active and unactive real estate
L......
L......
T......
T......
K......
S......
S......
S......
S......
S......
M......
M......
M......
N......
A......
M......
R......
R......
K......
HANZA INVEST OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2022 | 01.01.2022–31.12.2022 | 07.11.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 03.01.2023 | ...... |
2020 | 01.01.2020–31.12.2020 | 18.04.2022 | ...... |
2019 | 01.01.2019–31.12.2019 | 05.02.2021 | ...... |
2018 | 01.01.2018–31.12.2018 | 02.07.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 30.06.2018 | ...... |
Liabilities and debts
HANZA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HANZA INVEST OÜ
Reports and assets-liabilities overview 15.06.2024?
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: ...... €
HANZA INVEST OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
HANZA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
HANZA INVEST OÜ
Bailiff's enforcement proceedings as of 15.06.2024?
Bailiff's enforcement proceedings MISSING
HANZA INVEST OÜ
Regulations of the Payment Order Department as of 15.06.2024?
Regulations of the Payment Order Department MISSING
HANZA INVEST OÜ
Court orders in the register as of 15.06.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.04.2022
Regulation number: Ä 50054150 / M1
Regulation status has entered into force: 17.04.2022
Date of enforcement of order or additional period: 18.05.2022
Määruse olek: Puudused kõrvaldatud
HANZA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 15.06.2024?
Consumer disputes MISSING
HANZA INVEST OÜ
Court hearings as of 15.06.2024?
Court hearings MISSING
HANZA INVEST OÜ
Rulings as of 15.06.2024?
Court settlemets MISSING
HANZA INVEST OÜ
Notices and announcements as of 15.06.2024?
Notice of division of a company
09.08.2023
Äriühingu jagunemise teade
Avaldamise algus: 09.08.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Osaühing HanzaDent (registrikood 11411717) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.
Ühing teatab jagunemisest. Jagunemisel osalesid Osaühing HanzaDent (registrikood 11411717) ja Hanza Invest OÜ (registrikood: 14231364), asukoht: Eha 4-31, Tallinn.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). regina@hanzadent.ee
Regina Kuningas-Ott, regina.kuningas@gmail.com
Ühing teatab jagunemisest. Jagunemisel osalesid Osaühing HanzaDent (registrikood 11411717) ja Hanza Invest OÜ (registrikood: 14231364), asukoht: Eha 4-31, Tallinn.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). regina@hanzadent.ee
Regina Kuningas-Ott, regina.kuningas@gmail.com
Osaühing HanzaDent
Kesklinna linnaosa, Tallinn, Harju maakond, Paldiski mnt 9-13
E-post: regina.kuningas@gmail.com
Kesklinna linnaosa, Tallinn, Harju maakond, Paldiski mnt 9-13
E-post: regina.kuningas@gmail.com
Teadaande avaldaja kontaktandmed:
REGINA KUNINGAS-OTT
REGINA KUNINGAS-OTT
Teadaande number 2103538
Marketing
Business network
HANZA 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
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Beneficiaries network
HANZA INVEST OÜ
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