HR SCAN OÜ - 16611527 | ScoreStorybook | Print Summary Report

keywords

  • tööhõiveagentuuride tegevus

Employees and salaries

HR SCAN OÜ

Number of employees and estimated average salaries
?

HR SCAN 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........................

Deciders and beneficiaries

HR SCAN OÜ

Decision-makers
?
Boriss Šipunov
★★★★

......

Credit Score: Borderline

Reputation score: -12430

Date of birth: ......

Active relations 8

Dmitri Geraskin
★★★★

......

Credit Score: Borderline

Reputation score: -770

Date of birth: ......

Active relations 3


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

HR SCAN OÜ

History of right of representation
?
Administrative Activities
2y
Estonia
 
Boriss Šipunov ... - ...
Dmitri Geraskin ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

HR SCAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.54
..................
50%
0.51
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................
0.54
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HR SCAN OÜ

Goodwill

HR SCAN OÜ

Taxes paid and estimated average salaries

HR SCAN OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

HR SCAN OÜ

Sales revenue by country

HR SCAN OÜ

Financial indicators and prognosis

HR SCAN 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

HR SCAN OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

HR SCAN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HR SCAN OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

HR SCAN 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
...... ......

HR SCAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

HR SCAN OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

HR SCAN OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

HR SCAN OÜ

Court orders in the register as of 11.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.09.2024

Regulation number: Ä 50214878 / M3

Regulation status has entered into force: 08.09.2024

Date of enforcement of order or additional period: 08.09.2024

Regulation status: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

02.08.2024

Regulation number: Ä 50214878 / 4

Regulation status has entered into force: 02.08.2024

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

18.06.2024

Regulation number: Ä 50214878 / M2

Regulation status has entered into force: 18.06.2024

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

18.06.2024

Regulation number: Ä 50214878 / M1

Regulation status has entered into force: 18.06.2024

Regulation status: Allkirjastatud


HR SCAN OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

HR SCAN OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

HR SCAN OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

HR SCAN OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

29.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.12.2022
Avaldamise lõpp: 30.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele HR Scan OÜ (registrikood: 16611527) toimetatakse kätte 28.11.2022 nr 12.2-3/6305 otsus käibemaksukohustuslasena registreerimata jätmise kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2020442

Marketing

Business network

HR SCAN 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
Expand threads if desired

Beneficiaries network

HR SCAN OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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