HIMBALT ENERGY OÜ - 14237208 | ScoreStorybook | Print Summary Report
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HIMBALT ENERGY OÜ

Summary report

Date of report 09.02.2025

HIMBALT ENERGY OÜ
14237208 - Registered
Founded in 07.04.2017
Fixed capital 2,500 €

Former names

  • Nordic Capital Consultancy OÜ
  • Himbalt Osaühing
  • Himbalt Oli Osaühing
VAT  
EE101974491 (end 04.02.2018)
start end
25.05.2017 04.02.2018

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keywords

  • mitmesuguste kaupade hulgikaubandus

HIMBALT ENERGY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

HIMBALT ENERGY OÜ

Number of employees and estimated average salaries
?

HIMBALT ENERGY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

HIMBALT ENERGY OÜ

Decision-makers
?

Former decision-makers

Sofja Pevzner-Belošitski

Relations: 10
Turnover 2024: 204 190 €
Employees: 3
Sofja Pevzner-Belošitski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -7510

Date of birth: ......

Active relations 10

Legal actionsAccountingReal Estate RentalOther serviceInformation technology and computer activitiesData processingCurrency exchange

Yury Borovskiy

Relations: 4
Turnover:
Employees:
Yury Borovskiy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1080

Date of birth: ......

Active relations 4

Building construction worksWholesale trade of various goodsBusiness adviceReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

HIMBALT ENERGY OÜ

Former decision-makers
?

Sofja Pevzner-Belošitski

Relations: 10
Turnover 2024: 204 190 €
Employees: 3
Sofja Pevzner-Belošitski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -7510

Date of birth: ......

Active relations 10

Legal actionsAccountingReal Estate RentalOther serviceInformation technology and computer activitiesData processingCurrency exchange

Eduard Ovtšarov

Relations: 5
Turnover 2024: 20 511 877 €
Employees: 7
Eduard Ovtšarov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 14440

Date of birth: ......

Active relations 5

Wholesale of motor fuelAccountingMediation of a variety of goodsOther service

HIMBALT ENERGY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
99%
0.42
..................
1%

Former owners

NameCredit ScorePaymentBeginningEnding
0.42
..................
0.01
..................
0.42
..................
0.28
..................
0.42
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HIMBALT ENERGY OÜ

Goodwill

HIMBALT ENERGY OÜ

Taxes paid and estimated average salaries

HIMBALT ENERGY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................

HIMBALT ENERGY OÜ

Sales revenue by business area

HIMBALT ENERGY OÜ

Sales revenue by country

HIMBALT ENERGY OÜ

Financial indicators and prognosis

HIMBALT ENERGY 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

HIMBALT ENERGY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.05.2024 ......
2022 01.01.2022–31.12.2022 06.06.2023 ......
2021 01.01.2021–31.12.2021 24.05.2022 ......
2020 01.01.2020–31.12.2020 01.06.2021 ......
2019 01.01.2019–31.12.2019 29.04.2020 ......
2018 01.01.2018–31.12.2018 29.04.2020 ......
2017 01.01.2017–31.12.2017 29.04.2020 ......

Liabilities and debts

HIMBALT ENERGY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HIMBALT ENERGY OÜ

Reports and assets-liabilities overview 09.02.2025
?
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: ...... €

HIMBALT ENERGY OÜ

Claims history
?
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: ...... €

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

HIMBALT ENERGY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......

HIMBALT ENERGY OÜ

Bailiff's enforcement proceedings as of 09.02.2025
?

Bailiff's enforcement proceedings MISSING

HIMBALT ENERGY OÜ

Regulations of the Payment Order Department as of 09.02.2025
?

Regulations of the Payment Order Department MISSING

HIMBALT ENERGY OÜ

Court orders in the register as of 09.02.2025
?

Court order MISSING

HIMBALT ENERGY OÜ

Decisions of the Consumer Disputes Committee as of 09.02.2025
?

Consumer disputes MISSING

HIMBALT ENERGY OÜ

Court hearings as of 09.02.2025
?

Court hearings MISSING

HIMBALT ENERGY OÜ

Rulings as of 09.02.2025
?

Court settlemets MISSING

HIMBALT ENERGY OÜ

Notices and announcements as of 09.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

24.11.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.11.2017
Avaldamise lõpp: 25.02.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Himbalt Energy Osaühing (registrikood: 14237208) toimetatakse kätte 01.11.2017 korraldus nr 9-1.4/50612 2017. a septembrikuu maksudeklaratsiooni vorm KMD tähtaegseks esitamiseks.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus esimesel korral 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.
Ärinimed
Himbalt Energy Osaühing, kehtetud ärinimed: Himbalt Oli Osaühing, Himbalt Osaühing, Nordic Capital Consultancy OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1223456
Logo

Notice of delivery of a Tax and Customs Board document

05.10.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.10.2017
Avaldamise lõpp: 06.01.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Himbalt Energy Osaühing (registrikood: 14237208) toimetatakse kätte 18.09.2017 korraldus nr 9-1.4/42639 2017. 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.
Ärinimed
Himbalt Energy Osaühing, kehtetud ärinimed: Himbalt Oli Osaühing, Himbalt Osaühing, Nordic Capital Consultancy OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1201339

Marketing

Business network

HIMBALT ENERGY 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

HIMBALT ENERGY OÜ

 Networks - Beneficiaries
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Monitoring events

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