HALEV INVEST OÜ - 14337654 | 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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      HALEV INVEST OÜ

      Summary report

      Date of report 29.09.2024

      HALEV INVEST OÜ
      14337654 - Registered
      Founded in 22.09.2017
      Fixed capital 2,500 €

      VAT
      missing

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      HALEV INVEST OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      HALEV INVEST OÜ

      Number of employees and estimated average salaries
      ?

      HALEV INVEST 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........................

      Deciders and beneficiaries

      HALEV INVEST OÜ

      Deciders
      ?

      Heiki Moltsaar

      Relations: 11
      Turnover 2024: 340 138 €
      Employees:
      Heiki Moltsaar
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 8460

      Date of birth: ......

      Active relations 11

      Real Estate RentalReal Estate Management ActivitiesOther lendingBuilding Management Assistance ActivitiesActivities of management companiesCatering (restaurant, etc.) Purchase and sale of own property
      *Every member of the management board may represent the private limited company in concluding all transactions.

      HALEV INVEST OÜ

      History of right of representation
      ?
      Field
      Finance
      Business age
      7y
      Beneficial country:
      Estonia
       
      Heiki Moltsaar ... - ...
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      HALEV INVEST OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................

      HALEV INVEST OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%
      0.01
      		..................
      100%
      0.01
      		..................
      100%
      0.01
      		..................
      100%
      0.02
      		..................
      0.01
      		..................
      100%
      0.01
      		..................
      100%

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      HALEV INVEST OÜ

      Goodwill

      HALEV INVEST OÜ

      Paid taxes and estimated average salaries

      HALEV INVEST OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 III ............ ..............................
      2024 II ............ ..............................

      HALEV INVEST OÜ

      Sales revenue by business area

      HALEV INVEST OÜ

      Sales revenue by country

      HALEV INVEST OÜ

      Financial indicators and prognosis

      HALEV INVEST 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

      HALEV INVEST OÜ

      Real estate as of 29.09.2024

      Real estate MISSING

      HALEV INVEST OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 25.06.2024 ......
      2022 01.01.2022–31.12.2022 28.06.2023 ......
      2021 01.01.2021–31.12.2021 29.06.2022 ......
      2020 01.01.2020–31.12.2020 30.06.2021 ......
      2019 01.01.2019–31.12.2019 29.06.2020 ......
      2018 01.01.2018–31.12.2018 24.05.2019 ......

      Liabilities and debts

      HALEV INVEST OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      HALEV INVEST OÜ

      Reports and assets-liabilities overview 29.09.2024
      ?
      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: ...... €

      HALEV INVEST 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
      ...... ......

      HALEV INVEST OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2024 III ...... €...... €...... €...... €......
      2024 II ...... €...... €...... €...... €......

      HALEV INVEST OÜ

      Bailiff's enforcement proceedings as of 29.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      HALEV INVEST OÜ

      Regulations of the Payment Order Department as of 29.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      HALEV INVEST OÜ

      Court orders in the register as of 29.09.2024
      ?

      Court order MISSING

      HALEV INVEST OÜ

      Decisions of the Consumer Disputes Committee as of 29.09.2024
      ?

      Consumer disputes MISSING

      HALEV INVEST OÜ

      Court hearings as of 29.09.2024
      ?

      Court hearings MISSING

      HALEV INVEST OÜ

      Rulings as of 29.09.2024
      ?

      Court settlemets MISSING

      HALEV INVEST OÜ

      Notices and announcements as of 29.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      HALEV INVEST 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

      HALEV INVEST OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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