HML INVEST OÜ - 14922743 | ScoreStorybook | Print Summary Report
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HML INVEST OÜ

Summary report

Date of report 26.11.2024

HML INVEST OÜ
14922743 - Registered
Founded in 27.02.2020
Fixed capital 2,500 €

VAT  
EE102328282 (start 06.01.2021)
start end
06.01.2021 05.01.2022
10.11.2023 -

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HML INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

HML INVEST OÜ

Number of employees and estimated average salaries
?

HML INVEST OÜ

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

Deciders and beneficiaries

HML INVEST OÜ

Deciders
?

Liisi Tolmov

Relations: 2
Turnover 2024: 214 866 €
Employees: 2
Liisi Tolmov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 470

Date of birth: ......

Active relations 2

Other cleaning activitiesBusiness advice

Hendrik Jürgenson

Relations: 2
Turnover 2024: 214 866 €
Employees: 2
Hendrik Jürgenson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 470

Date of birth: ......

Active relations 2

Other cleaning activitiesBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

HML INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
4y
Beneficial country:
Estonia
 
Liisi Tolmov ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

HML INVEST OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HML INVEST OÜ

Goodwill

HML INVEST OÜ

Paid taxes and estimated average salaries

HML INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................

HML INVEST OÜ

Sales revenue by business area

HML INVEST OÜ

Sales revenue by country

HML INVEST OÜ

Financial indicators and prognosis

HML 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

HML 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 30.06.2023 ......
2021 01.01.2021–31.12.2021 20.02.2022 ......
2020 01.01.2020–31.12.2020 05.10.2021 ......

Liabilities and debts

HML INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HML INVEST OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

HML 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
...... ......

HML INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......

HML INVEST OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

HML INVEST OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

HML INVEST OÜ

Court orders in the register as of 26.11.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

01.08.2024

Regulation number: Ä 50141075 / 5

Regulation status has entered into force: 01.08.2024

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

02.07.2024

Regulation number: Ä 50141075 / M3

Regulation status has entered into force: 02.07.2024

Määruse olek: Allkirjastatud

Logo

Määruse avalik kättetoimetamine AT-s

15.01.2021

Regulation number: Ä 50141075 / M2

Regulation status has entered into force: 15.01.2021

Date of enforcement of order or additional period: 15.01.2021

Määruse olek: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

04.01.2021

Regulation number: Ä 50141075 / 3

Regulation status has entered into force: 14.02.2021

Date of enforcement of order or additional period: 16.02.2021

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.12.2020

Regulation number: Ä 50141075 / M1

Regulation status has entered into force: 21.12.2020

Date of enforcement of order or additional period: 21.12.2020

Määruse olek: Jõustunud

HML INVEST OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

HML INVEST OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

HML INVEST OÜ

Rulings as of 26.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-103865/3

Harju Maakohus Tallinna kohtumaja

13.03.2024
Related companies:
Number of the case: 2-24-103865/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Mai Grauberg
Commencement of the Court case: 07.03.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.03.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.03.2024
Entry into force: 24.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.103865.6161

HML INVEST OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

15.01.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.01.2021
Avaldamise lõpp: 15.07.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, HML Invest OÜ (registrikood: 14922743), avalikult kätte 04.01.2021 määruse nr Ä 50141075 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50141075 / 3 väljavõte:
Jätta avaldus rahuldamata.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021689154.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1704679

Marketing

Business network

HML 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
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Beneficiaries network

HML INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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