HONEY LAUNDERING OÜ
Date of report 29.12.2024
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Employees and salaries
HONEY LAUNDERING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HONEY LAUNDERING OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Katriin Foss
★★★☆
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
HONEY LAUNDERING OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Katriin Foss
★★★☆
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Markus Maasen
☆☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
HONEY LAUNDERING OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
Estonia
2021
2022
2023
2024
2021
2022
2023
2024
HONEY LAUNDERING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
HONEY LAUNDERING OÜ
GoodwillHONEY LAUNDERING OÜ
Taxes paid and estimated average salariesHONEY LAUNDERING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HONEY LAUNDERING OÜ
Sales revenue by business areaHONEY LAUNDERING OÜ
Sales revenue by countryHONEY LAUNDERING OÜ
Financial indicators and prognosisHONEY LAUNDERING 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
HONEY LAUNDERING OÜ
Annual reportsLiabilities and debts
HONEY LAUNDERING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HONEY LAUNDERING OÜ
Reports and assets-liabilities overview 29.12.2024?
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: ...... €
HONEY LAUNDERING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HONEY LAUNDERING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
HONEY LAUNDERING OÜ
Bailiff's enforcement proceedings as of 29.12.2024?
Bailiff's enforcement proceedings MISSING
HONEY LAUNDERING OÜ
Regulations of the Payment Order Department as of 29.12.2024?
Regulations of the Payment Order Department MISSING
HONEY LAUNDERING OÜ
Court orders in the register as of 29.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50185672 / M1
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Jõustunud
HONEY LAUNDERING OÜ
Decisions of the Consumer Disputes Committee as of 29.12.2024?
Consumer disputes MISSING
HONEY LAUNDERING OÜ
Court hearings as of 29.12.2024?
Court hearings MISSING
HONEY LAUNDERING OÜ
Rulings as of 29.12.2024?
Court settlemets MISSING
HONEY LAUNDERING OÜ
Notices and announcements as of 29.12.2024?
Announcements MISSING
Marketing
Business network
HONEY LAUNDERING 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
HONEY LAUNDERING 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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