REFINANCE HOIU-LAENUÜHISTU TÜH - 16067223 | ScoreStorybook | Print Summary Report

keywords

  • finantseerimisasutusena tegutsemine
  • finantsteenuste osutamine

Employees and salaries

REFINANCE HOIU-LAENUÜHISTU TÜH

Number of employees and estimated average salaries
?

REFINANCE HOIU-LAENUÜHISTU TÜH

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........................

Deciders and beneficiaries

REFINANCE HOIU-LAENUÜHISTU TÜH

Former deciders
?
Oksana Versal
★★★★

......

Credit Score: Trustworthy

Reputation scores: 670

Date of birth: ......

Active relations 2

Kristina Laasik-Saar
★★★★

......

Credit Score: Trustworthy

Reputation scores: 70

Date of birth: ......

Active relations 2

Olga Bahmatova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1400

Date of birth: ......

Active relations 4

REFINANCE HOIU-LAENUÜHISTU TÜH

History of right of representation
?
Finance
3y
et
 
Oksana Versal ... - ...
Olga Bahmatova ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

REFINANCE HOIU-LAENUÜHISTU TÜH

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.20
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................

Finances and assets

REFINANCE HOIU-LAENUÜHISTU TÜH

Paid taxes and estimated average salaries

REFINANCE HOIU-LAENUÜHISTU TÜH

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

REFINANCE HOIU-LAENUÜHISTU TÜH

Sales revenue by business area

REFINANCE HOIU-LAENUÜHISTU TÜH ...

Financial indicators and prognosis

REFINANCE HOIU-LAENUÜHISTU TÜH ...

Financial raiting: "GOOD" (2023 prognosis)
2023 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

REFINANCE HOIU-LAENUÜHISTU TÜH

Real estate as of 03.04.2024

Real estate MISSING

REFINANCE HOIU-LAENUÜHISTU TÜH

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 12.07.2022 ......

Liabilities and debts

REFINANCE HOIU-LAENUÜHISTU TÜH

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REFINANCE HOIU-LAENUÜHISTU TÜH

Reports and assets-liabilities overview 03.04.2024
?
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: ...... €

REFINANCE HOIU-LAENUÜHISTU TÜH

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

Total debt claims: ...... €

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

REFINANCE HOIU-LAENUÜHISTU TÜH

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

REFINANCE HOIU-LAENUÜHISTU TÜH

Bailiff's enforcement proceedings as of 03.04.2024
?

Bailiff's enforcement proceedings MISSING

REFINANCE HOIU-LAENUÜHISTU TÜH

Regulations of the Payment Order Department as of 03.04.2024
?

Regulations of the Payment Order Department MISSING

REFINANCE HOIU-LAENUÜHISTU TÜH

Court orders in the register as of 03.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

03.04.2024

Regulation number: Ä 50156476 / 3

Regulation status has entered into force: 03.04.2024

Date of enforcement of order or additional period: 03.04.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

23.12.2023

Regulation number: Ä 50156476 / M6

Regulation status has entered into force: 23.12.2023

Date of enforcement of order or additional period: 23.12.2023

Määruse olek: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

13.01.2023

Regulation number: Ä 50156476 / 2

Regulation status has entered into force: 13.01.2023

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

28.11.2022

Regulation number: Ä 50156476 / M5

Regulation status has entered into force: 28.11.2022

Date of enforcement of order or additional period: 28.11.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

28.11.2022

Regulation number: Ä 50156476 / M4

Regulation status has entered into force: 01.12.2022

Date of enforcement of order or additional period: 28.11.2022

Määruse olek: Puudused kõrvaldatud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

27.10.2022

Regulation number: Ä 50156476 / M3

Regulation status has entered into force: 27.10.2022

Date of enforcement of order or additional period: 27.10.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

05.09.2022

Regulation number: Ä 50156476 / M2

Regulation status has entered into force: 05.09.2022

Date of enforcement of order or additional period: 05.09.2022

Määruse olek: Jõustunud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

03.08.2022

Regulation number: Ä 50156476 / M1

Regulation status has entered into force: 03.08.2022

Date of enforcement of order or additional period: 03.08.2022

Määruse olek: Jõustunud


REFINANCE HOIU-LAENUÜHISTU TÜH

Decisions of the Consumer Disputes Committee as of 03.04.2024
?

Consumer disputes MISSING

REFINANCE HOIU-LAENUÜHISTU TÜH

Court hearings as of 03.04.2024
?

Court hearings MISSING

REFINANCE HOIU-LAENUÜHISTU TÜH

Rulings as of 03.04.2024
?

Court settlemets MISSING

REFINANCE HOIU-LAENUÜHISTU TÜH

Notices and announcements as of 03.04.2024
?

Announcements MISSING

Marketing

Business network

REFINANCE HOIU-LAENUÜHISTU TÜH

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

REFINANCE HOIU-LAENUÜHISTU TÜH

Networks - Beneficiaries
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Monitoring events

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