HAKIPESA OÜ - 14256393 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      HAKIPESA OÜ

      Summary report

      Date of report 06.10.2024

      HAKIPESA OÜ
      14256393 - Registered
      Founded in 09.05.2017
      Fixed capital 2,500 €

      VAT  
      EE101976729 (start 02.06.2017)
      start end
      02.06.2017 04.02.2018
      21.10.2018 -

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      HAKIPESA OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      HAKIPESA OÜ

      Number of employees and estimated average salaries
      ?

      HAKIPESA OÜ

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

      HAKIPESA OÜ

      Deciders
      ?

      Reet Värnik

      Relations: 2
      Turnover:
      Employees:
      Reet Värnik
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 300

      Date of birth: ......

      Active relations 2

      Activities of real estate agenciesReal Estate Rental
      *Every member of the management board may represent the private limited company in concluding all transactions.

      HAKIPESA OÜ

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

      HAKIPESA OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      HAKIPESA OÜ

      Goodwill

      HAKIPESA OÜ

      Paid taxes and estimated average salaries

      HAKIPESA OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      HAKIPESA OÜ

      Sales revenue by business area

      HAKIPESA OÜ

      Sales revenue by country

      HAKIPESA OÜ

      Financial indicators and prognosis

      HAKIPESA OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      HAKIPESA OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      HAKIPESA OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 05.08.2024 ......
      2022 01.01.2022–31.12.2022 02.10.2023 ......
      2021 01.01.2021–31.12.2021 02.10.2023 ......
      2020 01.01.2020–31.12.2020 24.03.2022 ......
      2019 01.01.2019–31.12.2019 24.03.2022 ......
      2018 01.01.2018–31.12.2018 04.11.2020 ......
      2017 01.01.2017–31.12.2017 13.01.2020 ......

      Liabilities and debts

      HAKIPESA OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      HAKIPESA OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      HAKIPESA OÜ

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

      Total debt claims: ...... €

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

      HAKIPESA OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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* ...... €...... €...... €...... €......

      HAKIPESA OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      HAKIPESA OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      HAKIPESA OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      11.07.2024

      Regulation number: Ä 50056948 / M2

      Regulation status has entered into force: 11.07.2024

      Date of enforcement of order or additional period: 11.07.2024

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      25.02.2022

      Regulation number: Ä 50056948 / M1

      Regulation status has entered into force: 23.03.2022

      Date of enforcement of order or additional period: 25.02.2022

      Määruse olek: Puudused kõrvaldatud

      HAKIPESA OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      HAKIPESA OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      HAKIPESA OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      HAKIPESA OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      18.09.2020
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 18.09.2020
      Avaldamise lõpp: 19.12.2020
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Hakipesa OÜ (registrikood: 14256393) toimetatakse kätte 14.08.2020 korraldus nr 9-1.1/101098 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et Hakipesa OÜ on jätnud 2020. a juunikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      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 1656380
      Logo

      Notice of delivery of a Tax and Customs Board document

      15.02.2019
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 15.02.2019
      Avaldamise lõpp: 16.05.2019
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Hakipesa OÜ (registrikood: 14256393) toimetatakse kätte 14.01.2019 korraldus nr 9-1.1/2234 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et Hakipesa OÜ on jätnud 2018. a novembrikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      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 1427660
      Logo

      Notice of delivery of a Tax and Customs Board document

      13.03.2018
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 13.03.2018
      Avaldamise lõpp: 14.06.2018
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Hakipesa OÃœ (registrikood: 14256393) toimetatakse kätte 05.02.2018 nr 12.2-3/1218 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 05.02.2018.

      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 1266368
      Logo

      Notice of delivery of a Tax and Customs Board document

      28.02.2018
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 28.02.2018
      Avaldamise lõpp: 29.05.2018
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Hakipesa OÃœ (registrikood: 14256393) toimetatakse kätte 23.01.2018 korraldus nr 9-1.1/5268 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et HAKIPESA OÜ on jätnud 2017. a oktoobrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      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 1261128

      Marketing

      Business network

      HAKIPESA 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
      Expand threads if desired

      Beneficiaries network

      HAKIPESA OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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