HGB MANAGEMENT OÜ - 16399406 | ScoreStorybook | Print Summary Report
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HGB MANAGEMENT OÜ

Summary report

Date of report 02.02.2025

HGB MANAGEMENT OÜ
16399406 - Registered
Founded in 27.12.2021
Fixed capital 2,500 €

VAT  
EE102482759 (start 06.04.2022)
start end
06.04.2022 -

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  • muud veetransporti teenindavad tegevused

HGB MANAGEMENT OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

HGB MANAGEMENT OÜ

Number of employees and estimated average salaries
?

HGB MANAGEMENT OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

HGB MANAGEMENT OÜ

Decision-makers
?

Former decision-makers

Serhii Burka

Relations: 1
Turnover:
Employees:
Serhii Burka
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 640

Date of birth: ......

Active relations 1

Other activities serving water transport

Valeri Hilko

Relations: 3
Turnover 2024: 4 609 566 €
Employees:
Valeri Hilko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -10022

Date of birth: ......

Active relations 3

Other activities serving water transportMaritime transport and vessel agency
*

HGB MANAGEMENT OÜ

Former decision-makers
?

Dmitri Melkumjan

Relations: 7
Turnover 2024: 4 130 894 €
Employees: 25
Dmitri Melkumjan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9970

Date of birth: ......

Active relations 7

Freight transport in the watersRepair of ships and boatsCarriage of passengersEngineering-technical designMaritime transport and vessel agencySale of passenger cars

HGB MANAGEMENT OÜ

History of right of representation
?
Field
Transport
Business age
3y
Beneficial country:
Ukraine
 
Serhii Burka ... - ...
Valeri Hilko ... - ...
Dmitri Melkumjan ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

HGB MANAGEMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
!
..................
66%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HGB MANAGEMENT OÜ

Goodwill

HGB MANAGEMENT OÜ

Taxes paid and estimated average salaries

HGB MANAGEMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

HGB MANAGEMENT OÜ

Sales revenue by business area

HGB MANAGEMENT OÜ

Sales revenue by country

HGB MANAGEMENT OÜ

Financial indicators and prognosis

HGB MANAGEMENT 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

HGB MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.07.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......

Liabilities and debts

HGB MANAGEMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HGB MANAGEMENT OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

HGB MANAGEMENT OÜ

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

Total debt claims: ...... €

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

HGB MANAGEMENT OÜ

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

HGB MANAGEMENT OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

HGB MANAGEMENT OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

HGB MANAGEMENT OÜ

Court orders in the register as of 02.02.2025
?

Court order MISSING

HGB MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

HGB MANAGEMENT OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

HGB MANAGEMENT OÜ

Rulings as of 02.02.2025
?

Court settlemets MISSING

HGB MANAGEMENT OÜ

Notices and announcements as of 02.02.2025
?

Announcements MISSING

Marketing

Business network

HGB MANAGEMENT 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

HGB MANAGEMENT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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