HOONEÜHISTU KASTEHEINA-2004 TÜH
Date of report 09.01.2025
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Employees and salaries
HOONEÜHISTU KASTEHEINA-2004 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 KASTEHEINA-2004 TÜH
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 253 €
Employees:
Rinat Garifullin
★★★★
......
Credit Score: Trustworthy
Reputation score: 1170
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 253 €
Employees:
Alexander Kirilov
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 1
*Every member of the management board may represent the commercial association in concluding all transactions.
HOONEÜHISTU KASTEHEINA-2004 TÜH
Former decision-makers?
Relations:
Turnover:
Employees:
Viktor Anohin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 30 568 €
Employees:
Aleksandr Julin
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 2
HOONEÜHISTU KASTEHEINA-2004 TÜH
History of right of representation?
Field
Real Estate
Business age
20y
Beneficial country:
Estonia
Alexander Kirilov ... - ...
Rinat Garifullin ... - ...
Aleksandr Julin ... - ...
Viktor Anohin ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
HOONEÜHISTU KASTEHEINA-2004 TÜH
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HOONEÜHISTU KASTEHEINA-2004 TÜH ...
GoodwillHOONEÜHISTU KASTEHEINA-2004 TÜH
Taxes paid and estimated average salariesHOONEÜHISTU KASTEHEINA-2004 TÜH
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HOONEÜHISTU KASTEHEINA-2004 TÜH
Sales revenue by business areaHOONEÜHISTU KASTEHEINA-2004 TÜH ...
Sales revenue by countryHOONEÜHISTU KASTEHEINA-2004 TÜH ...
Financial indicators and prognosisHOONEÜHISTU KASTEHEINA-2004 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 KASTEHEINA-2004 TÜH
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 12.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 15.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 03.04.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 08.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 31.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.11.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 18.10.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 16.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 16.06.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 16.06.2017 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 16.06.2017 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 16.06.2017 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 16.06.2017 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 16.06.2017 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 16.06.2017 | ...... |
Liabilities and debts
HOONEÜHISTU KASTEHEINA-2004 TÜH
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HOONEÜHISTU KASTEHEINA-2004 TÜH
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
HOONEÜHISTU KASTEHEINA-2004 TÜH
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HOONEÜHISTU KASTEHEINA-2004 TÜH
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
HOONEÜHISTU KASTEHEINA-2004 TÜH
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
HOONEÜHISTU KASTEHEINA-2004 TÜH
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
HOONEÜHISTU KASTEHEINA-2004 TÜH
Court orders in the register as of 09.01.2025?
Korraldav määrus
22.10.2024
Regulation number: Ä 40016199 / M18
Regulation status has entered into force: 22.10.2024
Date of enforcement of order or additional period: 22.10.2024
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
14.02.2024
Regulation number: Ä 40016199 / 11
Regulation status has entered into force: 14.02.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
10.01.2024
Regulation number: Ä 40016199 / M17
Regulation status has entered into force: 10.01.2024
Regulation status: Allkirjastatud
Korraldav määrus
10.02.2022
Regulation number: Ä 40016199 / M16
Regulation status has entered into force: 13.02.2022
Date of enforcement of order or additional period: 10.02.2022
Regulation status: Puudused kõrvaldatud
Trahvimäärus
07.02.2022
Regulation number: Ä 40016199 / M15
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 28.02.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: revidendid esitamata
15.12.2021
Regulation number: Ä 40016199 / M14
Regulation status has entered into force: 13.02.2022
Date of enforcement of order or additional period: 15.12.2021
Regulation status: Puudused kõrvaldatud
Korraldav määrus
23.11.2021
Regulation number: Ä 40016199 / M13
Regulation status has entered into force: 13.02.2022
Date of enforcement of order or additional period: 23.11.2021
Regulation status: Puudused kõrvaldatud
Korraldav määrus
08.11.2021
Regulation number: Ä 40016199 / M12
Regulation status has entered into force: 08.11.2021
Date of enforcement of order or additional period: 08.11.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
01.09.2021
Regulation number: Ä 40016199 / M11
Regulation status has entered into force: 01.09.2021
Date of enforcement of order or additional period: 01.09.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: revidendid esitamata
03.06.2021
Regulation number: Ä 40016199 / M10
Regulation status has entered into force: 06.09.2021
Date of enforcement of order or additional period: 03.06.2021
Regulation status: Puudused kõrvaldatud
HOONEÜHISTU KASTEHEINA-2004 TÜH
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
HOONEÜHISTU KASTEHEINA-2004 TÜH
Court hearings as of 09.01.2025?
Court hearings MISSING
HOONEÜHISTU KASTEHEINA-2004 TÜH
Rulings as of 09.01.2025?
Court settlemets MISSING
HOONEÜHISTU KASTEHEINA-2004 TÜH
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
HOONEÜHISTU KASTEHEINA-2004 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 KASTEHEINA-2004 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 found.
Failed to load monitoring events.