HOKIKLUBI BIG DIAMONDS MTÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
HOKIKLUBI BIG DIAMONDS MTÜ
Former deciders?
Relations: 3
Turnover 2024: 388 951 €
Employees: 7
Tarmo Tähnas
★★★★
......
Credit Score: Neutral
Reputation scores: 2288
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees: 1
Heldur Sepma
★★★★
......
Credit Score: Problematic
Reputation scores: -66291
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Evald Kasesalu
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
HOKIKLUBI BIG DIAMONDS MTÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
Finances and assets
HOKIKLUBI BIG DIAMONDS MTÜ
Paid taxes and estimated average salariesHOKIKLUBI BIG DIAMONDS MTÜ
The number of days buyers have not paid?
HOKIKLUBI BIG DIAMONDS MTÜ
Sales revenue by business areaHOKIKLUBI BIG DIAMONDS MTÜ
Real estate as of 08.10.2012Real estate MISSING
HOKIKLUBI BIG DIAMONDS MTÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HOKIKLUBI BIG DIAMONDS MTÜ
Reports and assets-liabilities overview 08.10.2012?
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: ...... €
HOKIKLUBI BIG DIAMONDS MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HOKIKLUBI BIG DIAMONDS MTÜ
Bailiff's enforcement proceedings as of 08.10.2012?
Bailiff's enforcement proceedings MISSING
HOKIKLUBI BIG DIAMONDS MTÜ
Regulations of the Payment Order Department as of 08.10.2012?
Regulations of the Payment Order Department MISSING
HOKIKLUBI BIG DIAMONDS MTÜ
Court orders in the register as of 08.10.2012?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.02.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: M 20038734 / M1
Regulation status has entered into force: 09.08.2011
Date of enforcement of order or additional period: 09.08.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.02.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: M 20038734 / M1
Regulation status has entered into force: 09.08.2011
Date of enforcement of order or additional period: 09.08.2011
Määruse olek: Jõustunud
HOKIKLUBI BIG DIAMONDS MTÜ
Decisions of the Consumer Disputes Committee as of 08.10.2012?
Consumer disputes MISSING
HOKIKLUBI BIG DIAMONDS MTÜ
Court hearings as of 08.10.2012?
Court hearings MISSING
HOKIKLUBI BIG DIAMONDS MTÜ
Rulings as of 08.10.2012?
Court settlemets MISSING
HOKIKLUBI BIG DIAMONDS MTÜ
Notices and announcements as of 08.10.2012?
Announcements MISSING
Marketing
Business network
HOKIKLUBI BIG DIAMONDS MTÜ
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
HOKIKLUBI BIG DIAMONDS MTÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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