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NEEVA EHITUS UÜ

Summary report

Date of report 30.05.2024

NEEVA EHITUS UÜ
10549781 - Deleted (07.02.2018)
Founded in 09.07.1999
Fixed capital -

Former names

  • Usaldusühing NEEVA EHITUS
VAT  
EE100562820 (end 31.05.2008)
start end
01.10.1999 31.05.2008

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keywords

  • hoonete ehitustööd

NEEVA EHITUS UÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

NEEVA EHITUS UÜ

Number of employees and estimated average salaries
?

NEEVA EHITUS UÜ

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

NEEVA EHITUS UÜ

Former deciders
?

Vladimir Furminskiy

Relations: 1
Turnover:
Employees:
Vladimir Furminskiy
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 830

Date of birth: ......

Active relations 1

Other building completion and finishing

Vladimir Furminskiy

Relations: 1
Turnover:
Employees:
Vladimir Furminskiy
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 830

Date of birth: ......

Active relations 1

Other building completion and finishing

Igor Sumarok

Relations: 7
Turnover 2024: 1 190 580 €
Employees: 34
Igor Sumarok
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3860

Date of birth: ......

Active relations 7

Rental and operating of own or leased real estateActivities of legal counsels and law officesOther professional, scientific and technical activities n.e.c.Activities of sports clubsManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Business and other management consultancy activities

Igor Sumarok

Relations: 7
Turnover 2024: 1 190 580 €
Employees: 34
Igor Sumarok
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3860

Date of birth: ......

Active relations 7

Rental and operating of own or leased real estateActivities of legal counsels and law officesOther professional, scientific and technical activities n.e.c.Activities of sports clubsManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Business and other management consultancy activities

Igor Sumarok

Relations: 7
Turnover 2024: 1 190 580 €
Employees: 34
Igor Sumarok
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3860

Date of birth: ......

Active relations 7

Rental and operating of own or leased real estateActivities of legal counsels and law officesOther professional, scientific and technical activities n.e.c.Activities of sports clubsManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Business and other management consultancy activities

Aleksei Furminski

Relations: 1
Turnover:
Employees: 1
Aleksei Furminski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 700

Date of birth: ......

Active relations 1

Other building completion and finishing

Vladimir Furminskiy

Relations: 1
Turnover:
Employees:
Vladimir Furminskiy
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 830

Date of birth: ......

Active relations 1

Other building completion and finishing

Vladimir Furminskiy

Relations: 1
Turnover:
Employees:
Vladimir Furminskiy
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 830

Date of birth: ......

Active relations 1

Other building completion and finishing

NEEVA EHITUS UÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
............
0.34
............
0.34
..................

NEEVA EHITUS UÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

NEEVA EHITUS UÜ

Paid taxes and estimated average salaries

NEEVA EHITUS UÜ

The number of days buyers have not paid
?

NEEVA EHITUS UÜ

Sales revenue by business area

NEEVA EHITUS UÜ

Real estate as of 07.02.2018

Real estate MISSING

NEEVA EHITUS UÜ

Annual reports
Year Period Submitted Report PDF
2000 01.01.2000–31.12.2000 30.06.2003 ......

Liabilities and debts

NEEVA EHITUS UÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NEEVA EHITUS UÜ

Reports and assets-liabilities overview 07.02.2018
?
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: ...... €

NEEVA EHITUS UÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NEEVA EHITUS UÜ

Debt by type 29.05.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NEEVA EHITUS UÜ

Time-barred and ongoing claims as of 07.02.2018
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NEEVA EHITUS UÜ

Court orders in the register as of 07.02.2018
?

Court order MISSING

NEEVA EHITUS UÜ

Decisions of the Consumer Disputes Committee as of 07.02.2018
?

Consumer disputes MISSING

NEEVA EHITUS UÜ

Court hearings as of 07.02.2018
?

Court hearings MISSING

NEEVA EHITUS UÜ

Rulings as of 07.02.2018
?
Logo

Kohtumäärus tsiviilasjas nr 2-13-50493/19

Viru Maakohus Narva kohtumaja

02.07.2015
Related companies: NARSIL OÜ
Number of the case: 2-13-50493/19
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 25.10.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.10.2013
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 02.07.2015
Entry into force: 22.07.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2015:2.13.50493.16412
Logo

Kohtumäärus tsiviilasjas nr 2-13-56074/18

Tartu Ringkonnakohus

30.06.2014
Related companies: JOAORG OÜ
Number of the case: 2-13-56074/18
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Üllar Roostoja, Viivi Tomson
Commencement of the Court case: 26.11.2013
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 03.04.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.06.2014
Entry into force: 16.07.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2014:2.13.56074.17171
Logo

Kohtumäärus tsiviilasjas nr 2-13-38118/28

Viru Maakohus Narva kohtumaja

08.04.2014
Related companies: NARSIL OÜ
Number of the case: 2-13-38118/28
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Deniss Minzatov
Commencement of the Court case: 18.08.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.08.2013
Court case category: Muud, Võlaõigus
Keyword: -
Court decision date: 08.04.2014
Entry into force: 28.06.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2014:2.13.38118.10034
Logo

Kohtumäärus tsiviilasjas nr 2-13-56074/27

Viru Maakohus Narva kohtumaja

06.03.2014
Related companies: JOAORG OÜ
Number of the case: 2-13-56074/27
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Deniss Minzatov
Commencement of the Court case: 26.11.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.11.2013
Court case category: Võlaõigus, Muud
Keyword: -
Court decision date: 06.03.2014
Entry into force: 16.07.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2014:2.13.56074.6813
Logo

Kohtumäärus tsiviilasjas nr 2-03-898/80

Tartu Ringkonnakohtu tsiviilkolleegium

18.12.2013
Related companies: NARSIL OÜ
Number of the case: 2-03-898/80
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks
Commencement of the Court case: 18.08.2003
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 10.12.2013
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 18.12.2013
Entry into force: 18.12.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2013:2.03.898.34181
Logo

Kohtumäärus tsiviilasjas nr 2-13-15719/9

Viru Maakohus Narva kohtumaja

27.05.2013
Related companies: NARSIL OÜ
Number of the case: 2-13-15719/9
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kristel Vedro
Commencement of the Court case: 09.04.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.04.2013
Court case category: Muud, Pankrotiõigus
Keyword: -
Court decision date: 27.05.2013
Entry into force: 12.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2013:2.13.15719.14797
Logo

Kohtumäärus tsiviilasjas nr 2-11-35807/48

Tartu Ringkonnakohtu tsiviilkolleegium

02.05.2013
Related companies: ALAVEST OÜ, NARSIL OÜ
Number of the case: 2-11-35807/48
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Viivi Tomson
Commencement of the Court case: 29.07.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 11.02.2013
Court case category: Täitmine
Keyword: -
Court decision date: 02.05.2013
Entry into force: 19.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2013:2.11.35807.12339
Logo

Kohtuotsus tsiviilasjas nr 2-12-31299/14

Viru Maakohus Narva kohtumaja

03.12.2012
Related companies: NARSIL OÜ
Number of the case: 2-12-31299/14
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Pille Aver
Commencement of the Court case: 13.08.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.08.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 03.12.2012
Entry into force: 23.02.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2012:2.12.31299.34095
Logo

Kohtuotsus tsiviilasjas nr 2-11-35814/53

Tartu Ringkonnakohtu tsiviilkolleegium

05.11.2012
Related companies: ALAVEST OÜ, NARSIL OÜ
Number of the case: 2-11-35814/53
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Andra Pärsimägi, Üllar Roostoja
Commencement of the Court case: 29.07.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 06.03.2012
Court case category: Täitmine
Keyword: -
Court decision date: 05.11.2012
Entry into force: 16.01.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2012:2.11.35814.31047
Logo

Kohtuotsus tsiviilasjas nr 2-11-5905/54

Tartu Ringkonnakohtu tsiviilkolleegium

28.06.2012
Related companies: NARSIL OÜ
Number of the case: 2-11-5905/54
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Viivi Tomson, Kersti Kerstna-Vaks
Commencement of the Court case: 14.02.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 27.10.2011
Court case category: Täitmine
Keyword: -
Court decision date: 28.06.2012
Entry into force: 07.11.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2012:2.11.5905.20109
Logo

Kohtuotsus tsiviilasjas nr 2-11-35814/29

Viru Maakohus Jõhvi kohtumaja

24.01.2012
Related companies: ALAVEST OÜ, NARSIL OÜ
Number of the case: 2-11-35814/29
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Johannes Külaots
Commencement of the Court case: 29.07.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.07.2011
Court case category: Täitmine, Täitmine
Keyword: -
Court decision date: 24.01.2012
Entry into force: 16.01.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2012:2.11.35814.3161
Logo

Kohtumäärus tsiviilasjas nr 2-11-1569/10

Viru Maakohus Narva kohtumaja

08.09.2011
Related companies: NARSIL OÜ
Number of the case: 2-11-1569/10
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 17.01.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.01.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 08.09.2011
Entry into force: 12.10.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2011:2.11.1569.27620

NEEVA EHITUS UÜ

Notices and announcements as of 07.02.2018
?
Logo

Notice of inspection of the final report of the bankruptcy proceedings

12.03.2016
Pankrotimenetluse lõpparuandega tutvumise teade
Avaldamise algus: 12.03.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Usaldusühing NEEVA EHITUS (registrikood: 10549781)  pankrotihaldur Igor Sumarok avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

Võlgniku, Usaldusühing NEEVA EHITUS (registrikood: 10549781), pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest Kajaka 15, Sillamäe leppides selleks eelnevalt pankrotihalduriga kokku täpse aja telefonil 5090743 või või e-posti aadressil isumarok@hotmail.com

Vastuväite lõpparuandele võivad võlausaldajad esitada Viru Maakohus Narva kohtumaja 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
pankrotihaldur Igor Sumarok
Kajaka 15, 40231 Sillamäe
Telefon: 5090743
E-post: isumarok@hotmail.com
Teadaande avaldaja kontaktandmed:
pankrotihaldur Igor Sumarok
Telefon: 5090743
E-post: isumarok@hotmail.com
Teadaande number 925259

Marketing

Business network

NEEVA EHITUS UÜ

 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
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Beneficiaries network

NEEVA EHITUS UÜ

 Networks - Beneficiaries
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