HAIM NORDIC OÜ - 16821302 | ScoreStorybook | Print Summary Report

keywords

  • paekivitoodete tootmine

Employees and salaries

HAIM NORDIC OÜ

Number of employees and estimated average salaries
?

HAIM NORDIC 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........................

Deciders and beneficiaries

HAIM NORDIC OÜ

Decision-makers
?
Ilya Shepelenko
★★★★

......

Credit Score: Problematic

Reputation score: -7520

Date of birth: ......

Active relations 3


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

HAIM NORDIC OÜ

History of right of representation
?
Manufactoring
1y
Estonia
 
Ilya Shepelenko ... - ...
2023
2024
2025
2023
2024
2025

HAIM NORDIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.66
............
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
............
0.66
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HAIM NORDIC OÜ

Goodwill

HAIM NORDIC OÜ

Taxes paid and estimated average salaries

HAIM NORDIC OÜ

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

HAIM NORDIC OÜ

Sales revenue by country

HAIM NORDIC OÜ

Financial indicators and prognosis

HAIM NORDIC 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

HAIM NORDIC OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

HAIM NORDIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HAIM NORDIC 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: ...... €

HAIM NORDIC 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
...... ......

HAIM NORDIC OÜ

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

HAIM NORDIC OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

HAIM NORDIC OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

HAIM NORDIC OÜ

Court orders in the register as of 11.01.2025
?
Logo

Puuduste kõrvaldamise määrus

22.11.2023

Regulation number: Ä 50237422 / M2

Regulation status has entered into force: 22.11.2023

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

18.09.2023

Regulation number: Ä 50237422 / M1

Regulation status has entered into force: 18.09.2023

Date of enforcement of order or additional period: 18.09.2023

Regulation status: Puudused kõrvaldatud


HAIM NORDIC OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

HAIM NORDIC OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

HAIM NORDIC OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

HAIM NORDIC OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

HAIM NORDIC 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

HAIM NORDIC OÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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