ASPIN-TARTU OÜ - 10252866 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ASPIN-TARTU OÜ

Summary report

Date of report 07.02.2025

ASPIN-TARTU OÜ
10252866 - In liquidation
Founded in 22.08.1997
Fixed capital 3,000 €

VAT  
EE100032994 (start 01.07.1996)
start end
01.07.1996 -

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  • kinnisvara haldustegevused

ASPIN-TARTU OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ASPIN-TARTU OÜ

Number of employees and estimated average salaries
?

ASPIN-TARTU OÜ

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

ASPIN-TARTU OÜ

Decision-makers
?

Former decision-makers

Piret Punt

Relations: 22
Turnover 2024: 28 113 €
Employees:
Piret Punt
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 310

Date of birth: ......

Active relations 22

Berry farmingInvesting in financial instrumentsHotelsReal Estate RentalBusiness adviceCatering (restaurant, etc.) Real Estate Management Activities
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

ASPIN-TARTU OÜ

Former decision-makers
?

Naresh Mody

Relations:
Turnover:
Employees:
Naresh Mody
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Chirag Mody

Relations: 21
Turnover 2024: 139 083 €
Employees: 1
Chirag Mody
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2830

Date of birth: ......

Active relations 21

Activities of housing associationsReal Estate RentalActivities of other professional organisations

Naresh Mody

Relations:
Turnover:
Employees:
Naresh Mody
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Amish Mody

Relations: 8
Turnover 2024: 21 593 €
Employees:
Amish Mody
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1890

Date of birth: ......

Active relations 8

Activities of housing associationsFinancial Services Assistance ActivitiesReal Estate RentalFinancial advice

ASPIN-TARTU OÜ

History of right of representation
?
Field
Real Estate
Business age
27y
Beneficial country:
Estonia
 
Piret Punt ... - ...
Amish Mody ... - ...
Naresh Mody ... - ...
Chirag Mody ... - ...
Naresh Mody ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

ASPIN-TARTU OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.08
..................
0.99
..................
0.01
..................
0.01
..................
0.99
..................
!
..................
0.08
..................
!
..................
0.08
..................
!
..................
0.08
..................
!
..................
!
..................
0.99
..................
0.99
..................
0.99
..................
0.99
..................
!
..................

ASPIN-TARTU OÜ

Other related parties
?

Former other persons

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

ASPIN-TARTU OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.09
..................
0.09
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ASPIN-TARTU OÜ

Taxes paid and estimated average salaries

ASPIN-TARTU OÜ

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* ............* ..............................

ASPIN-TARTU OÜ

Sales revenue by business area

ASPIN-TARTU OÜ

Financial indicators and prognosis

ASPIN-TARTU OÜ

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

ASPIN-TARTU OÜ

Real estate as of 07.02.2025

Active and unactive real estate

igon M......
igon A......
igon A......
igon ......
igon K......

ASPIN-TARTU OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 21.03.2023 ......
2020 01.01.2020–31.12.2020 19.10.2022 ......
2019 01.01.2019–31.12.2019 04.02.2021 ......
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 06.07.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 16.07.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 07.07.2008 ......
2006 01.01.2006–31.12.2006 17.07.2007 ......
2005 01.01.2005–31.12.2005 10.07.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 15.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

ASPIN-TARTU OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ASPIN-TARTU OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

ASPIN-TARTU OÜ

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
...... ......

ASPIN-TARTU OÜ

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* ...... €...... €...... €...... €......

ASPIN-TARTU OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

ASPIN-TARTU OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

ASPIN-TARTU OÜ

Court orders in the register as of 07.02.2025
?
Logo

Korraldav määrus

28.09.2022

Regulation number: Ä 20007460 / M7

Regulation status has entered into force: 18.10.2022

Date of enforcement of order or additional period: 28.09.2022

Regulation status: Puudused kõrvaldatud

Logo

Kandemäärus muu kohtulahendi täitmiseks

03.11.2020

Regulation number: Ä 20007460 / 18

Regulation status has entered into force: 03.11.2020

Date of enforcement of order or additional period: 03.11.2020

Regulation status: Jõustunud

ASPIN-TARTU OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

ASPIN-TARTU OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

ASPIN-TARTU OÜ

Rulings as of 07.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-13-53661/40

Tartu Ringkonnakohtu tsiviilkolleegium

15.06.2015
Related companies: GASTERM EESTI OÜ
Number of the case: 2-13-53661/40
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Andra Pärsimägi, Viivi Tomson
Commencement of the Court case: 13.11.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 17.09.2014
Court case category:
Keyword: -
Court decision date: 15.06.2015
Entry into force: 18.07.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2015:2.13.53661.15054
Logo

Kohtuotsus tsiviilasjas nr 2-13-53661/28

Tartu Maakohus Tartu kohtumaja

19.08.2014
Related companies: GASTERM EESTI OÜ
Number of the case: 2-13-53661/28
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Donald Kiidjärv
Commencement of the Court case: 13.11.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.12.2013
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 19.08.2014
Entry into force: 18.07.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2014:2.13.53661.19491

ASPIN-TARTU OÜ

Notices and announcements as of 07.02.2025
?
Logo

Notice of liquidation proceedings of a private limited company

03.11.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 03.11.2022
Avaldamise lõpp: tähtajatu
osaühing ASPIN-TARTU (registrikood 10252866) (likvideerimisel) likvideerija Piret Punt avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse osaühing ASPIN-TARTU (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). piret.punt@hiid.ee

Piret Punt
osaühing ASPIN-TARTU
Tartu linn, Tartu linn, Tartu maakond, Aleksandri tn 1
Telefon: +372 7302155
E-post: hiid@hiid.ee
Teadaande number 1995412

Marketing

Business network

ASPIN-TARTU OÜ

 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

ASPIN-TARTU OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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