COMPAKT VARAHALDUS OÜ - 10654642 | ScoreStorybook | Print Summary Report
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COMPAKT VARAHALDUS OÜ

Summary report

Date of report 01.02.2025

COMPAKT VARAHALDUS OÜ
10654642 - Registered
Founded in 05.04.2000
Fixed capital 12,782 €

Former names

  • OÜ Elisconi
  • OÜ PÕHJA KESKUS
  • Arco Vara Saare Kinnistud OÜ
VAT  
EE100637713 (start 01.09.2000)
start end
01.09.2000 -

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keywords

  • kinnisvara arendus
  • kinnisvara rentimine

COMPAKT VARAHALDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

COMPAKT VARAHALDUS OÜ

Number of employees and estimated average salaries
?

COMPAKT VARAHALDUS 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

COMPAKT VARAHALDUS OÜ

Decision-makers
?

Former decision-makers

Maik Teiv

Relations: 79
Turnover 2024: 6 979 548 €
Employees: 13
Maik Teiv
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 31850

Date of birth: ......

Active relations 79

Building Management Assistance ActivitiesHoliday homeActivities of management companiesService related to physical well-beingReal Estate RentalPurchase and sale of own propertyDevelopment activities in nature and engineering
*Every member of the management board may represent the private limited company in concluding all transactions.

COMPAKT VARAHALDUS OÜ

Former decision-makers
?

Aleksei Saaremägi

Relations: 6
Turnover 2024: 384 383 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3710

Date of birth: ......

Active relations 6

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate Rental

Leonid Agejev

Relations: 13
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6350

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceLegal actionsProgramming

Urmas Lind

Relations: 3
Turnover 2024: 1 137 552 €
Employees: 8
Urmas Lind
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7520

Date of birth: ......

Active relations 3

Real Estate RentalPhotographySocial care without accommodation

Richard Tomingas

Relations: 19
Turnover 2024: 299 504 €
Employees: 2
Richard Tomingas
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -25790

Date of birth: ......

Active relations 19

Other land transport servicesOther business assistance servicesBusiness adviceActivities of management companiesCommunity promoting regional lifeVegetable cultivationAid activities for forest management

Urmas Lind

Relations: 3
Turnover 2024: 1 137 552 €
Employees: 8
Urmas Lind
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7520

Date of birth: ......

Active relations 3

Real Estate RentalPhotographySocial care without accommodation

Taivo Põrk

Relations:
Turnover:
Employees:
Taivo Põrk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Martin Lember

Relations: 1
Turnover 2024: 30 345 €
Employees:
Martin Lember
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 880

Date of birth: ......

Active relations 1

Activities of real estate agencies

COMPAKT VARAHALDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.83
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.83
..................
0.83
..................
0.01
..................
0.01
..................
0.83
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................

COMPAKT VARAHALDUS OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.37
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

COMPAKT VARAHALDUS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%
0.96
..................
33%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.96
..................
0.99
..................
0.96
..................
0.96
..................
0.96
..................
0.96
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

COMPAKT VARAHALDUS OÜ

Goodwill

COMPAKT VARAHALDUS OÜ

Taxes paid and estimated average salaries

COMPAKT VARAHALDUS 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* ............* ..............................

COMPAKT VARAHALDUS OÜ

Sales revenue by business area

COMPAKT VARAHALDUS OÜ

Sales revenue by country

COMPAKT VARAHALDUS OÜ

Financial indicators and prognosis

COMPAKT VARAHALDUS 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

COMPAKT VARAHALDUS OÜ

Real estate as of 01.02.2025

Active and unactive real estate

igon ......
igon ......
igon T......
igon T......
igon T......

COMPAKT VARAHALDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.03.2024 ......
2022 01.01.2022–31.12.2022 26.07.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 04.05.2022 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 11.07.2018 ......
2016 01.01.2016–31.12.2016 14.09.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 18.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 07.05.2012 ......
2010 01.01.2010–31.12.2010 19.08.2011 ......
2009 01.01.2009–31.12.2009 02.07.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 19.05.2008 ......
2006 01.01.2006–31.12.2006 26.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 25.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 15.06.2001 ......

Liabilities and debts

COMPAKT VARAHALDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

COMPAKT VARAHALDUS OÜ

Reports and assets-liabilities overview 01.02.2025
?
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: ...... €

COMPAKT VARAHALDUS 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: ...... €

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

COMPAKT VARAHALDUS OÜ

Debt by type 31.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

COMPAKT VARAHALDUS OÜ

Time-barred and ongoing claims as of 31.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

COMPAKT VARAHALDUS 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* ...... €...... €...... €...... €......

COMPAKT VARAHALDUS OÜ

Bailiff's enforcement proceedings as of 01.02.2025
?

Bailiff's enforcement proceedings MISSING

COMPAKT VARAHALDUS OÜ

Regulations of the Payment Order Department as of 01.02.2025
?
Claim duration1871 days
CollectorAS TKM King
Legal basis2-19-113480y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3
Storage mediumPärnu Maakohtu maksekäsuosakond
Principal claim6,000 €
Secondary claim-
State fee180 €
TOTAL6,200 €
Costs of proceedings20 €
Kohtu maksekäsuosakonna määruse kättetoimetamise teadeAvaldamise algus: 19.12.2019 Avaldamise lõpp: 19.03.2020 Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.Kohus toimetab võlgnikule, Compakt Varahaldus Osaühing (registrikood: 10654642), avalikult kätte 09.07.2019 kohtumääruse (maksekäsk) tsiviilasjas nr 2-19-113480. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).Kohustada võlgnikku Compakt Varahaldus Osaühing (registrikood: 10654642) tasuma avaldajale AS TKM King (registrikood: 10256976) põhinõudeid summas 6xa0000,00 eurot ja kõrvalnõudeid summas 0,00 eurotning hüvitama riigilõivu 180,00 eurot ja avaldaja menetluskulu 20,00 eurot.Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele. xa0 Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.Pärnu Maakohtu maksekäsuosakondSadama 21, 90502 HaapsaluTelefon: 472 0030E-post: maksekask@kohus.ee Teadaande number 1559717

COMPAKT VARAHALDUS OÜ

Court orders in the register as of 01.02.2025
?

Court order MISSING

COMPAKT VARAHALDUS OÜ

Decisions of the Consumer Disputes Committee as of 01.02.2025
?

Consumer disputes MISSING

COMPAKT VARAHALDUS OÜ

Court hearings as of 01.02.2025
?

Court hearings MISSING

COMPAKT VARAHALDUS OÜ

Rulings as of 01.02.2025
?

Court settlemets MISSING

COMPAKT VARAHALDUS OÜ

Notices and announcements as of 01.02.2025
?
Logo

Notification of service of a order of the payment order of the Court

19.12.2019
Kohtu maksekäsuosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.12.2019
Avaldamise lõpp: 19.03.2020
Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab võlgnikule, Compakt Varahaldus Osaühing (registrikood: 10654642), avalikult kätte 09.07.2019 kohtumääruse (maksekäsk) tsiviilasjas nr 2-19-113480. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).

Kohustada võlgnikku Compakt Varahaldus Osaühing (registrikood: 10654642) tasuma avaldajale AS TKM King (registrikood: 10256976) põhinõudeid summas 6xa0000,00 eurot ja kõrvalnõudeid summas 0,00 eurot ning hüvitama riigilõivu 180,00 eurot ja avaldaja menetluskulu 20,00 eurot.

Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).

Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele.
 
Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.
Pärnu Maakohtu maksekäsuosakond
Sadama 21, 90502 Haapsalu
Telefon: 472 0030
E-post: maksekask@kohus.ee
Teadaande number 1559717
Logo

Notice of delivery of a document from a tax authority for local taxes

14.01.2019
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 14.01.2019
Avaldamise lõpp: 15.04.2019
Tallinna Ettevõtlusamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Compakt Varahaldus Osaühing (registrikood: 10654642) toimetatakse kätte Tallinna Ettevõtlusameti (Vabaduse väljak 7, 15199 Tallinn) 03.01.2019 korralduse nr 5-18-12089/4 reklaamimaksualase maksudeklaratsiooni esitamiseks viie tööpäeva jooksul korralduse saamise päevast arvates. Korralduse terviktekstiga on võimalik tutvuda tööpäeviti Tallinna Ettevõtlusameti kohalike maksude osakonnas (Vabaduse väljak 10, 15199 Tallinn)..

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Tallinna Ettevõtlusamet
Tallinn, HARJUMAA, Vabaduse väljak 7
Telefon: 6404218
E-post: ETTEVOTLUS@TALLINNLV.EE
Teadaande avaldaja kontaktandmed:
kohalike maksude osakonna peaspetsialist Denis Gazizulin
Telefon: +3726404432
E-post: denis.gazizulin@tallinnlv.ee
Teadaande number 1414178

Marketing

Business network

COMPAKT VARAHALDUS 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

COMPAKT VARAHALDUS OÜ

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

Monitoring events

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