MADARA TÜH - 10011252 | ScoreStorybook | Print Summary Report
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MADARA TÜH

Summary report

Date of report 31.01.2025

MADARA TÜH
10011252 - Registered
Founded in 22.02.1996
Fixed capital -

VAT  
EE100272123 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • kinnisvara rentimine

MADARA TÜH

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MADARA TÜH

Number of employees and estimated average salaries
?

MADARA TÜH

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

MADARA TÜH

Decision-makers
?

Former decision-makers

VIKTOR SENIN

Relations: 6
Turnover 2024: 2 100 948 €
Employees: 11
VIKTOR SENIN
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13810

Date of birth: ......

Active relations 6

Real Estate RentalBusiness adviceActivities of management companiesCatering (restaurant, etc.)
*Every member of the management board may represent the commercial association in concluding all transactions.

MADARA TÜH

Former decision-makers
?

Juri Šehovtsov

Relations: 5
Turnover 2024: 388 621 €
Employees: 7
Juri Šehovtsov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8200

Date of birth: ......

Active relations 5

Cargo forwardingReal Estate RentalPurchase and sale of own property

Irina Šehhovtsova

Relations:
Turnover:
Employees:
Irina Šehhovtsova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Prank

Relations:
Turnover:
Employees:
Jelena Prank
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vitali Šehovtsov

Relations: 2
Turnover 2024: 12 928 €
Employees: 1
Vitali Šehovtsov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5360

Date of birth: ......

Active relations 2

Cargo forwardingReal Estate Rental

Irina Šehhovtsova

Relations:
Turnover:
Employees:
Irina Šehhovtsova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olga Šehovtsova

Relations:
Turnover:
Employees:
Olga Šehovtsova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Juri Šehovtsov

Relations: 5
Turnover 2024: 388 621 €
Employees: 7
Juri Šehovtsov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8200

Date of birth: ......

Active relations 5

Cargo forwardingReal Estate RentalPurchase and sale of own property

MADARA TÜH

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.34
..................
!
..................
0.40
..................
0.01
..................
0.34
..................
0.60
..................
!
..................
0.15
..................
0.01
..................
!
..................
0.34
..................

MADARA TÜH

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................

Finances and assets

MADARA TÜH

Goodwill

MADARA TÜH

Taxes paid and estimated average salaries

MADARA TÜH

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

MADARA TÜH

Sales revenue by business area

MADARA TÜH

Sales revenue by country

MADARA TÜH

Financial indicators and prognosis

MADARA 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

MADARA TÜH

Real estate as of 31.01.2025

Active and unactive real estate

igon M......
igon M......
igon M......

MADARA TÜH

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2024 ......
2022 01.01.2022–31.12.2022 24.10.2023 ......
2021 01.01.2021–31.12.2021 28.09.2022 ......
2020 01.01.2020–31.12.2020 11.10.2021 ......
2019 01.01.2019–31.12.2019 21.07.2020 ......
2018 01.01.2018–31.12.2018 06.12.2019 ......
2017 01.01.2017–31.12.2017 20.03.2018 ......
2016 01.01.2016–31.12.2016 24.03.2017 ......
2015 01.01.2015–31.12.2015 06.05.2016 ......
2014 01.01.2014–31.12.2014 28.04.2015 ......
2013 01.01.2013–31.12.2013 30.05.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 14.06.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 26.06.2007 ......
2005 01.01.2005–31.12.2005 22.02.2007 ......
2004 01.01.2004–31.12.2004 04.07.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......
2002 01.01.2002–31.12.2002 16.07.2003 ......
2001 01.01.2001–31.12.2001 26.06.2002 ......
2000 01.01.2000–31.12.2000 18.06.2001 ......
1999 01.01.1999–31.12.1999 30.06.2000 ......
1996 01.01.1996–31.12.1996 02.07.1997 ......

Liabilities and debts

MADARA TÜH

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MADARA TÜH

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

MADARA TÜH

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

MADARA TÜH

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MADARA TÜH

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

MADARA TÜH

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

MADARA TÜH

Court orders in the register as of 31.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

18.10.2023

Regulation number: Ä 10000626 / M17

Regulation status has entered into force: 23.10.2023

Date of enforcement of order or additional period: 18.10.2023

Regulation status: Puudused kõrvaldatud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

08.09.2023

Regulation number: Ä 10000626 / M16

Regulation status has entered into force: 08.09.2023

Date of enforcement of order or additional period: 08.09.2023

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

25.08.2023

Regulation number: Ä 10000626 / M15

Regulation status has entered into force: 25.08.2023

Date of enforcement of order or additional period: 25.08.2023

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

31.08.2022

Regulation number: Ä 10000626 / M14

Regulation status has entered into force: 27.09.2022

Date of enforcement of order or additional period: 31.08.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: revidendid esitamata

03.08.2021

Regulation number: Ä 10000626 / M13

Regulation status has entered into force: 02.11.2021

Date of enforcement of order or additional period: 03.08.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

07.07.2021

Regulation number: Ä 10000626 / M12

Regulation status has entered into force: 07.07.2021

Date of enforcement of order or additional period: 07.07.2021

Regulation status: Jõustunud

Logo

Trahvimäärus

01.12.2020

Regulation number: Ä 10000626 / M11

Regulation status has entered into force: 16.12.2020

Date of enforcement of order or additional period: 29.12.2020

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

29.09.2020

Regulation number: Ä 10000626 / M10

Regulation status has entered into force: 29.09.2020

Date of enforcement of order or additional period: 29.09.2020

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

22.07.2020

Regulation number: Ä 10000626 / M9

Regulation status has entered into force: 22.07.2020

Date of enforcement of order or additional period: 22.07.2020

Regulation status: Jõustunud

MADARA TÜH

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

MADARA TÜH

Court hearings as of 31.01.2025
?
Logo

Number of the case: 2-23-4347

Tallinna Ringkonnakohus

16.06.2025
Status of the hearing: Toimumata
Chamber: kohtusaal nr 237
Judge: Indrek Soots, Iris Kangur-Gontšarov, Mati Maksing
Description of hearings: ......
Logo

Number of the case: 2-23-4347

Harju Maakohus Tallinna kohtumaja

13.08.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......
Logo

Number of the case: 2-23-4347

Harju Maakohus Tallinna kohtumaja

29.05.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......
Logo

Number of the case: 2-20-6501

Tallinna Ringkonnakohus

08.12.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Ulvi Loonurm, Mati Maksing, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-20-6501

Tallinna Ringkonnakohus

21.11.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 237
Judge: Ulvi Loonurm, Mati Maksing, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-18-10633

Tallinna Ringkonnakohus

16.09.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Kaija Kaijanen, Liis Arrak, Vallo Kariler
Description of hearings: ......
Logo

Number of the case: 2-20-6501

Harju Maakohus Tallinna kohtumaja

16.03.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......
Logo

Number of the case: 2-20-6501

Harju Maakohus Tallinna kohtumaja

24.01.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......
Logo

Number of the case: 2-18-10633

Harju Maakohus Tallinna kohtumaja

15.12.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......
Logo

Number of the case: 2-20-6501

Harju Maakohus Tallinna kohtumaja

24.11.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......
Logo

Number of the case: 2-18-10633

Harju Maakohus Tallinna kohtumaja

16.10.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......

MADARA TÜH

Rulings as of 31.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-03-390/58

Tallinna Ringkonnakohtu tsiviilkolleegium

28.06.2011
Related companies: LASREF OÜ
Number of the case: 2-03-390/58
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Ülle Jänes, Reet Allikvere
Commencement of the Court case: 16.07.2003
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 24.03.2010
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 28.06.2011
Entry into force: 21.11.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2011:2.03.390.22505

MADARA TÜH

Notices and announcements as of 31.01.2025
?

Announcements MISSING

Marketing

Business network

MADARA TÜH

 Business network
CREDIT 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

MADARA TÜH

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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