HESM OÜ
Date of report 07.01.2025
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Employees and salaries
HESM 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HESM OÜ
Decision-makers?
Relations: 1
Turnover 2024: -3 323 €
Employees:
Mark Nastin
★★★★
......
Credit Score: Risky
Reputation score: 100
Date of birth: ......
Active relations 1
Relations: 43
Turnover 2024: 11 828 616 €
Employees: 4
Vladimir Kutšmei
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 43
*
HESM OÜ
History of right of representation?
Field
Construction
Business age
2y
Beneficial country:
Estonia
Vladimir Kutšmei ... - ...
Mark Nastin ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
HESM OÜ
Owners?
Former owners
HESM OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
HESM OÜ
Taxes paid and estimated average salariesHESM OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HESM OÜ
Sales revenue by business areaHESM OÜ
Financial indicators and prognosisHESM OÜ
Financial raiting: "SATISFACTORY" (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
HESM OÜ
Annual reportsLiabilities and debts
HESM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HESM OÜ
Reports and assets-liabilities overview 07.01.2025?
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: ...... €
HESM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HESM OÜ
Debt by type 07.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
HESM OÜ
Time-barred and ongoing claims as of 06.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HESM OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
HESM OÜ
Bailiff's enforcement proceedings as of 07.01.2025?
Bailiff's enforcement proceedings MISSING
HESM OÜ
Regulations of the Payment Order Department as of 07.01.2025?
Regulations of the Payment Order Department MISSING
HESM OÜ
Court orders in the register as of 07.01.2025?
Kandemäärus muu kohtulahendi täitmiseks
26.06.2024
Regulation number: Ä 50197475 / 5
Regulation status has entered into force: 26.06.2024
Date of enforcement of order or additional period: 26.06.2024
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
09.05.2024
Regulation number: Ä 50197475 / 4
Regulation status has entered into force: 09.05.2024
Date of enforcement of order or additional period: 09.05.2024
Regulation status: Jõustunud
HESM OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2025?
Consumer disputes MISSING
HESM OÜ
Court hearings as of 07.01.2025?
Number of the case: 2-24-4297
Tartu Maakohus Tartu kohtumaja
16.07.2024
| Chamber: | kohtusaal nr 105 |
| Judge: | Hiie Lindmets |
| Description of hearings: | ...... |
HESM OÜ
Rulings as of 07.01.2025?
Kohtumäärus tsiviilasjas nr 2-24-4297/11
Tartu Maakohus Tartu kohtumaja
25.06.2024
| Related companies: | |
| Number of the case: | 2-24-4297/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 15.03.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.03.2024 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.06.2024 |
| Entry into force: | 13.07.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:2.24.4297.10738 |
HESM OÜ
Notices and announcements as of 07.01.2025?
Notice of auction of movable in bankruptcy proceedings
26.09.2024
Notice of auction of movable in bankruptcy proceedings
09.09.2024
Notice of auction of movable in bankruptcy proceedings
22.08.2024
Notice of auction of movable in bankruptcy proceedings
07.08.2024
Notice of auction of movable in bankruptcy proceedings
01.08.2024
Bankruptcy notice
25.06.2024
Notice of Prohibition of Disposal
03.05.2024
Notice of delivery of a Tax and Customs Board document
11.04.2024
Marketing
Business network
HESM 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
HESM 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.
Failed to load monitoring events.