HOONEÜHISTU MALMI 8 TÜH
Date of report 22.05.2024
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Employees and salaries
HOONEÜHISTU MALMI 8 TÜH
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 MALMI 8 TÜH
Deciders?
Former deciders
Relations: 3
Turnover:
Employees:
Juri Bogatenkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1370
Date of birth: ......
Active relations 3
*Every member of the management board may represent the commercial association in concluding all transactions.
HOONEÜHISTU MALMI 8 TÜH
Former deciders?
Relations: 1
Turnover:
Employees:
Rudolf Varunov
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Veera Podlesnaja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Juri Bogatenkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1370
Date of birth: ......
Active relations 3
HOONEÜHISTU MALMI 8 TÜH
History of right of representation?
Field
Real Estate
Business age
22y
Beneficial country:
et
Juri Bogatenkov ... - ...
Juri Bogatenkov ... - ...
Veera Podlesnaja ... - ...
Rudolf Varunov ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
Finances and assets
HOONEÜHISTU MALMI 8 TÜH
GoodwillHOONEÜHISTU MALMI 8 TÜH
Paid taxes and estimated average salariesHOONEÜHISTU MALMI 8 TÜH
The number of days buyers have not paid?
HOONEÜHISTU MALMI 8 TÜH
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HOONEÜHISTU MALMI 8 TÜH
Sales revenue by business areaHOONEÜHISTU MALMI 8 TÜH
Sales revenue by countryHOONEÜHISTU MALMI 8 TÜH
Financial indicators and prognosisHOONEÜHISTU MALMI 8 TÜH
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
HOONEÜHISTU MALMI 8 TÜH
Real estate as of 22.05.2024
HOONEÜHISTU MALMI 8 TÜH
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 28.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 22.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 29.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 19.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 22.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 18.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 17.04.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 17.04.2017 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 17.04.2017 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.04.2017 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 17.04.2017 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 19.03.2017 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 19.03.2017 | ...... |
Liabilities and debts
HOONEÜHISTU MALMI 8 TÜH
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HOONEÜHISTU MALMI 8 TÜH
Reports and assets-liabilities overview 22.05.2024?
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 MALMI 8 TÜH
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HOONEÜHISTU MALMI 8 TÜH
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
HOONEÜHISTU MALMI 8 TÜH
Bailiff's enforcement proceedings as of 22.05.2024?
Bailiff's enforcement proceedings MISSING
HOONEÜHISTU MALMI 8 TÜH
Regulations of the Payment Order Department as of 22.05.2024?
Regulations of the Payment Order Department MISSING
HOONEÜHISTU MALMI 8 TÜH
Court orders in the register as of 22.05.2024?
Määruse avalik kättetoimetamine AT-s
04.10.2021
Regulation number: Ä 40012883 / M12
Regulation status has entered into force: 04.10.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.07.2021
Regulation number: Ä 40012883 / M10
Regulation status has entered into force: 30.07.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: revidendid esitamata
09.06.2021
Regulation number: Ä 40012883 / M9
Regulation status has entered into force: 20.07.2021
Date of enforcement of order or additional period: 07.09.2021
Määruse olek: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
03.04.2017
Registrit pidav kohus määrab tähtaja esitatud majandusaasta aruandes leitud puuduste kõrvaldamiseks.
Regulation number: Ä 40012883 / M8
Regulation status has entered into force: 03.05.2017
Date of enforcement of order or additional period: 03.05.2017
Määruse olek: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
27.03.2017
Registrit pidav kohus määrab tähtaja esitatud majandusaasta aruandes leitud puuduste kõrvaldamiseks.
Regulation number: Ä 40012883 / M6
Regulation status has entered into force: 26.04.2017
Date of enforcement of order or additional period: 26.04.2017
Määruse olek: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
23.03.2017
Registrit pidav kohus määrab tähtaja esitatud majandusaasta aruandes leitud puuduste kõrvaldamiseks.
Regulation number: Ä 40012883 / M5
Regulation status has entered into force: 22.04.2017
Date of enforcement of order or additional period: 22.04.2017
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
20.10.2016
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 40012883 / M2
Regulation status has entered into force: 24.12.2016
Date of enforcement of order or additional period: 24.12.2016
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.03.2016
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 40012883 / M1
Regulation status has entered into force: 18.09.2016
Date of enforcement of order or additional period: 18.09.2016
Määruse olek: Jõustunud
HOONEÜHISTU MALMI 8 TÜH
Decisions of the Consumer Disputes Committee as of 22.05.2024?
Consumer disputes MISSING
HOONEÜHISTU MALMI 8 TÜH
Court hearings as of 22.05.2024?
Court hearings MISSING
HOONEÜHISTU MALMI 8 TÜH
Rulings as of 22.05.2024?
Court settlemets MISSING
HOONEÜHISTU MALMI 8 TÜH
Notices and announcements as of 22.05.2024?
Notice of service of a decision of the registration department of a court
04.10.2021
Notice of service of a decision of the registration department of a court
30.07.2021
Notice of service of a decision of the registration department of a court
23.11.2016
Marketing
Business network
HOONEÜHISTU MALMI 8 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 MALMI 8 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
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