HANKI OÜ
Date of report 05.02.2025
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Employees and salaries
HANKI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HANKI OÜ
Decision-makers?
*Every member of the management board may represent the private limited company in concluding all transactions.
HANKI OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
Estonia
Alo Alt ... - ...
2023
2024
2025
2023
2024
2025
HANKI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
HANKI OÜ
GoodwillHANKI OÜ
Taxes paid and estimated average salariesHANKI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HANKI OÜ
Sales revenue by business areaHANKI OÜ
Sales revenue by countryHANKI OÜ
Financial indicators and prognosisHANKI OÜ
Financial raiting: "GOOD" (2024)2024
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
HANKI OÜ
Annual reportsLiabilities and debts
HANKI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HANKI OÜ
Reports and assets-liabilities overview 05.02.2025?
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: ...... €
HANKI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HANKI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
HANKI OÜ
Bailiff's enforcement proceedings as of 05.02.2025?
Bailiff's enforcement proceedings MISSING
HANKI OÜ
Regulations of the Payment Order Department as of 05.02.2025?
Regulations of the Payment Order Department MISSING
HANKI OÜ
Court orders in the register as of 05.02.2025?
Puuduste kõrvaldamise määrus
27.09.2023
Regulation number: Ä 50238034 / M2
Regulation status has entered into force: 27.09.2023
Date of enforcement of order or additional period: 28.09.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
25.09.2023
Regulation number: Ä 50238034 / M1
Regulation status has entered into force: 27.09.2023
Date of enforcement of order or additional period: 25.09.2023
Regulation status: Puudused kõrvaldatud
HANKI OÜ
Decisions of the Consumer Disputes Committee as of 05.02.2025?
Consumer disputes MISSING
HANKI OÜ
Court hearings as of 05.02.2025?
Court hearings MISSING
HANKI OÜ
Rulings as of 05.02.2025?
Court settlemets MISSING
HANKI OÜ
Notices and announcements as of 05.02.2025?
Announcements MISSING
Marketing
Business network
HANKI 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
HANKI 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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