HARTFORDSHIPBROKINGASSOCIATION OÜ
Date of report 09.02.2025
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Employees and salaries
HARTFORDSHIPBROKINGASSOCIATION OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HARTFORDSHIPBROKINGASSOCIATION OÜ
Decision-makers?
Former decision-makers
Relations: 23
Turnover:
Employees:
Vladimir Nita
★★★★
......
Credit Score: Risky
Reputation score: 270
Date of birth: ......
Active relations 23
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
HARTFORDSHIPBROKINGASSOCIATION OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Serhii Bakalo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Natalia Smirnova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
HARTFORDSHIPBROKINGASSOCIATION OÜ
History of right of representation?
Field
Transport
Business age
5y
Beneficial country:
Moldova, Republic of
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
HARTFORDSHIPBROKINGASSOCIATION OÜ
Owners?
Former owners
HARTFORDSHIPBROKINGASSOCIATION OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
HARTFORDSHIPBROKINGASSOCIATION OÜ
Taxes paid and estimated average salariesHARTFORDSHIPBROKINGASSOCIATION OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HARTFORDSHIPBROKINGASSOCIATION OÜ
Sales revenue by business areaHARTFORDSHIPBROKINGASSOCIATION ...
Financial indicators and prognosisHARTFORDSHIPBROKINGASSOCIATION ...
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
HARTFORDSHIPBROKINGASSOCIATION OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 05.12.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 12.01.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 08.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 08.06.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 03.11.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 03.11.2021 | ...... |
Liabilities and debts
HARTFORDSHIPBROKINGASSOCIATION OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HARTFORDSHIPBROKINGASSOCIATION 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: ...... €
HARTFORDSHIPBROKINGASSOCIATION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HARTFORDSHIPBROKINGASSOCIATION OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
HARTFORDSHIPBROKINGASSOCIATION OÜ
Bailiff's enforcement proceedings as of 09.02.2025?
Bailiff's enforcement proceedings MISSING
HARTFORDSHIPBROKINGASSOCIATION OÜ
Regulations of the Payment Order Department as of 09.02.2025?
Regulations of the Payment Order Department MISSING
HARTFORDSHIPBROKINGASSOCIATION OÜ
Court orders in the register as of 09.02.2025?
Puuduste kõrvaldamise määrus
13.02.2020
Regulation number: Ä 50120960 / M1
Regulation status has entered into force: 17.02.2020
Date of enforcement of order or additional period: 13.02.2020
Regulation status: Puudused kõrvaldatud
HARTFORDSHIPBROKINGASSOCIATION OÜ
Decisions of the Consumer Disputes Committee as of 09.02.2025?
Consumer disputes MISSING
HARTFORDSHIPBROKINGASSOCIATION OÜ
Court hearings as of 09.02.2025?
Court hearings MISSING
HARTFORDSHIPBROKINGASSOCIATION OÜ
Rulings as of 09.02.2025?
Court settlemets MISSING
HARTFORDSHIPBROKINGASSOCIATION OÜ
Notices and announcements as of 09.02.2025?
Notice of liquidation proceedings of a private limited company
06.12.2024
Marketing
Business network
HARTFORDSHIPBROKINGASSOCIATION OÜ
Business networkCREDIT 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
HARTFORDSHIPBROKINGASSOCIATION OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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