HOONEÜHISTU DELFIINO TÜH
Date of report 25.11.2024
Open the reports you want to print
Employees and salaries
HOONEÜHISTU DELFIINO TÜH
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 | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HOONEÜHISTU DELFIINO TÜH
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Nikolay Olkhovskiy
★★★★
......
Credit Score: Neutral
Reputation scores: 200
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 2 561 €
Employees:
Aleksander Reva
★★★★
......
Credit Score: Neutral
Reputation scores: 440
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees:
Lauri Orgse
★★★★
......
Credit Score: Neutral
Reputation scores: 500
Date of birth: ......
Active relations 3
*Every member of the management board may represent the commercial association in concluding all transactions.
HOONEÜHISTU DELFIINO TÜH
Former deciders?
Relations:
Turnover:
Employees:
Vladimir Demitšev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktor Aug
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vjatšeslav Sergejev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Tarassov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Evgenija Murnatševa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Liudmila Khamitova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksei Leštšenski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 33 966 €
Employees: 2
Vjatšeslav Konovalov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 370
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
ALEXANDER FESYUK
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
IGOR LINNIK
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
VALERI GREBENJUK
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
AIVARS AŠMANIS
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexey Molodkovets
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Tarassov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksei Leštšenski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
HOONEÜHISTU DELFIINO TÜH
History of right of representation?
Field
Real Estate
Business age
25y
Beneficial country:
et
Aleksander Reva ... - ...
Lauri Orgse ... - ...
Nikolay Olkhovskiy ... - ...
Aleksandr Tarassov ... - ...
Aleksei Leštšenski ... - ...
Alexey Molodkovets ... - ...
AIVARS AŠMANIS ... - ...
ALEXANDER FESYUK ... - ...
IGOR LINNIK ... - ...
VALERI GREBENJUK ... - ...
Aleksei Leštšenski ... - ...
Vjatšeslav Konovalov ... - ...
Liudmila Khamitova ... - ...
Aleksandr Tarassov ... - ...
Evgenija Murnatševa ... - ...
Vjatšeslav Sergejev ... - ...
Vladimir Demitšev ... - ...
Viktor Aug ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
HOONEÜHISTU DELFIINO TÜH
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HOONEÜHISTU DELFIINO TÜH
GoodwillHOONEÜHISTU DELFIINO TÜH
Paid taxes and estimated average salariesHOONEÜHISTU DELFIINO TÜH
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HOONEÜHISTU DELFIINO TÜH
Sales revenue by business areaHOONEÜHISTU DELFIINO TÜH
Sales revenue by countryHOONEÜHISTU DELFIINO TÜH
Financial indicators and prognosisHOONEÜHISTU DELFIINO TÜH
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
HOONEÜHISTU DELFIINO TÜH
Real estate as of 25.11.2024
HOONEÜHISTU DELFIINO TÜH
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 31.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 31.12.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 31.12.2020 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 13.06.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 11.11.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 10.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.08.2013 | ...... |
Liabilities and debts
HOONEÜHISTU DELFIINO TÜH
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HOONEÜHISTU DELFIINO TÜH
Reports and assets-liabilities overview 25.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
HOONEÜHISTU DELFIINO TÜH
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HOONEÜHISTU DELFIINO TÜH
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
HOONEÜHISTU DELFIINO TÜH
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
HOONEÜHISTU DELFIINO TÜH
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
HOONEÜHISTU DELFIINO TÜH
Court orders in the register as of 25.11.2024?
Aruandetrahvimäärus
12.11.2024
Regulation number: Ä 10039090 / M22
Regulation status has entered into force: 12.11.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.10.2024
Regulation number: Ä 10039090 / M21
Regulation status has entered into force: 07.10.2024
Date of enforcement of order or additional period: 07.10.2024
Määruse olek: Jõustunud
Eitav kandemäärus
10.07.2024
Regulation number: Ä 10039090 / 16
Regulation status has entered into force: 10.07.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
03.06.2024
Regulation number: Ä 10039090 / M20
Regulation status has entered into force: 03.06.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
19.02.2024
Regulation number: Ä 10039090 / M19
Regulation status has entered into force: 19.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.12.2023
Regulation number: Ä 10039090 / M18
Regulation status has entered into force: 23.12.2023
Date of enforcement of order or additional period: 23.12.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
09.09.2022
Regulation number: Ä 10039090 / M17
Regulation status has entered into force: 02.10.2022
Date of enforcement of order or additional period: 07.10.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
13.06.2022
Regulation number: Ä 10039090 / M16
Regulation status has entered into force: 13.06.2022
Date of enforcement of order or additional period: 13.06.2022
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
10.05.2022
Regulation number: Ä 10039090 / 12
Regulation status has entered into force: 12.07.2022
Date of enforcement of order or additional period: 04.08.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
04.04.2022
Regulation number: Ä 10039090 / M15
Regulation status has entered into force: 04.04.2022
Date of enforcement of order or additional period: 04.04.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.03.2022
Regulation number: Ä 10039090 / M14
Regulation status has entered into force: 17.03.2022
Date of enforcement of order or additional period: 17.03.2022
Määruse olek: Jõustunud
Trahvimäärus
26.01.2022
Regulation number: Ä 10039090 / M13
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 16.02.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
13.09.2021
Regulation number: Ä 10039090 / M12
Regulation status has entered into force: 13.09.2021
Date of enforcement of order or additional period: 13.09.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: revidendid esitamata
02.06.2021
Regulation number: Ä 10039090 / M11
Regulation status has entered into force: 02.06.2021
Date of enforcement of order or additional period: 02.06.2021
Määruse olek: Jõustunud
Korraldav määrus
04.01.2021
Regulation number: Ä 10039090 / M10
Regulation status has entered into force: 04.01.2021
Date of enforcement of order or additional period: 04.01.2021
Määruse olek: Jõustunud
HOONEÜHISTU DELFIINO TÜH
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
HOONEÜHISTU DELFIINO TÜH
Court hearings as of 25.11.2024?
Court hearings MISSING
HOONEÜHISTU DELFIINO TÜH
Rulings as of 25.11.2024?
Court settlemets MISSING
HOONEÜHISTU DELFIINO TÜH
Notices and announcements as of 25.11.2024?
Notice of service of a decision of the registration department of a court
13.06.2022
Notice of service of a decision of the registration department of a court
13.09.2021
Marketing
Business network
HOONEÜHISTU DELFIINO TÜH
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
HOONEÜHISTU DELFIINO TÜH
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events