MODULVEST ELAMU OÜ - 10633812 | ScoreStorybook | Print Summary Report
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MODULVEST ELAMU OÜ

Summary report

Date of report 08.11.2024

MODULVEST ELAMU OÜ
10633812 - Registered
Founded in 28.03.2000
Fixed capital 2,556 €

VAT  
EE100722848 (start 01.11.2001)
start end
01.11.2001 -

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  • kinnisvara rentimine

MODULVEST ELAMU OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MODULVEST ELAMU OÜ

Number of employees and estimated average salaries
?

MODULVEST ELAMU OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

MODULVEST ELAMU OÜ

Deciders
?

Former deciders

Sergei Mikrjukov

Relations: 6
Turnover 2024: 699 548 €
Employees: 9
Sergei Mikrjukov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2560

Date of birth: ......

Active relations 6

Real Estate RentalHostelsReal Estate RentalSale of passenger carsCatering (restaurant, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

MODULVEST ELAMU OÜ

Former deciders
?

Sergei Mikrjukov

Relations: 6
Turnover 2024: 699 548 €
Employees: 9
Sergei Mikrjukov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2560

Date of birth: ......

Active relations 6

Real Estate RentalHostelsReal Estate RentalSale of passenger carsCatering (restaurant, etc.)

Roman Feldman

Relations: 3
Turnover 2024: 223 372 €
Employees:
Roman Feldman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5700

Date of birth: ......

Active relations 3

Business adviceReal Estate RentalWholesale trade of various goods

Juri Sokurov

Relations:
Turnover:
Employees:
Juri Sokurov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Maksim Lonski

Relations: 4
Turnover 2024: 20 419 371 €
Employees: 176
Maksim Lonski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 21390

Date of birth: ......

Active relations 4

Construction of facilitiesBusiness adviceActivities of housing associationsReal Estate Rental

MODULVEST ELAMU OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
4%
0.19
..................
45%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.19
..................
0.01
..................
0.19
..................
!
..................

MODULVEST ELAMU OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MODULVEST ELAMU OÜ

Goodwill

MODULVEST ELAMU OÜ

Paid taxes and estimated average salaries

MODULVEST ELAMU OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MODULVEST ELAMU OÜ

Sales revenue by business area

MODULVEST ELAMU OÜ

Sales revenue by country

MODULVEST ELAMU OÜ

Financial indicators and prognosis

MODULVEST ELAMU OÜ

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

MODULVEST ELAMU OÜ

Real estate as of 08.11.2024

Active and unactive real estate

igon A......
igon K......
igon P......
igon T......
igon R......
igon H......

MODULVEST ELAMU OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.06.2024 ......
2022 01.01.2022–31.12.2022 02.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 19.04.2021 ......
2019 01.01.2019–31.12.2019 17.07.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 06.06.2018 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 27.05.2016 ......
2014 01.01.2014–31.12.2014 29.05.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 04.06.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......
2010 01.01.2010–31.12.2010 16.06.2011 ......
2009 01.01.2009–31.12.2009 08.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 04.07.2005 ......
2003 01.01.2003–31.12.2003 02.07.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 03.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

MODULVEST ELAMU OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MODULVEST ELAMU OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

MODULVEST ELAMU OÜ

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

Total debt claims: ...... €

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

MODULVEST ELAMU OÜ

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

MODULVEST ELAMU OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

MODULVEST ELAMU OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

MODULVEST ELAMU OÜ

Court orders in the register as of 08.11.2024
?

Court order MISSING

MODULVEST ELAMU OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

MODULVEST ELAMU OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

MODULVEST ELAMU OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

MODULVEST ELAMU OÜ

Notices and announcements as of 08.11.2024
?
Logo

Notice of opening the register part of the land register

11.11.2015
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 11.11.2015
Avaldamise lõpp: 12.02.2016
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 51301:001:0098, mille asukoht on Ida-Viru maakond, Narva-Jõesuu linn, Raja tn 16a ja pindala 2451 m2. 

Omanikuna kantakse kinnistusraamatusse OÜ MODULVEST ELAMU (registrikood: 10633812).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 872108

Marketing

Business network

MODULVEST ELAMU 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
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Beneficiaries network

MODULVEST ELAMU OÜ

 Networks - Beneficiaries
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Monitoring events

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