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REC VARAD AS

Summary report

Date of report 20.01.2025

REC VARAD AS
10680533 - Deleted (20.04.2016)
Founded in 10.07.2000
Fixed capital 7,370,227 €

Former names

  • AS Wilcox
  • AS Kalev Real Estate Company
  • AS REC Varad
VAT  
EE100637810 (end 19.08.2014)
start end
01.09.2000 19.08.2014

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keywords

  • kinnisvara rentimine

REC VARAD AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

REC VARAD AS

Number of employees and estimated average salaries
?

REC VARAD AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

REC VARAD AS

Former decision-makers
?

Aleksei Saaremägi

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

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3700

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: 14
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6380

Date of birth: ......

Active relations 14

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

Andrus Koha

Relations: 1
Turnover:
Employees:
Andrus Koha
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 1

Accounting

Mati Tusov

Relations:
Turnover:
Employees:
Mati Tusov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kajar Kruus

Relations: 11
Turnover 2024: 53 110 955 €
Employees: 48
Kajar Kruus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 51430

Date of birth: ......

Active relations 11

Building construction worksReal Estate RentalReal Estate RentalDevelopment of building projectsActivities of housing associations

Peeter Lillestik

Relations: 9
Turnover 2024: 743 017 €
Employees: 2
Peeter Lillestik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 9

Purchase and sale of own propertyProduction of ready-to-eat pet foodReal Estate RentalSuburban transport of passengersCatering (restaurant, etc.)

Ott Karolin

Relations:
Turnover:
Employees:
Ott Karolin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Küllo Kurvits

Relations: 4
Turnover 2024: 104 746 €
Employees: 1
Küllo Kurvits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2980

Date of birth: ......

Active relations 4

Engineering-technical designOther business assistance servicesActivities of housing associationsArtistic creative activities

Peeter Sepper

Relations: 8
Turnover 2024: 19 097 €
Employees:
Peeter Sepper
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 8

Other leisure activitiesRental of agricultural machineryActivities of Legal OfficesLegal actionsTranslation ServicesWholesale trade of various goodsPurchase and sale of own property

REC VARAD AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

REC VARAD AS

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.43
..................
0.41
..................
0.01
..................
0.01
..................
0.01
..................
0.58
..................
0.26
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.22
..................
!
..................

REC VARAD AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

REC VARAD AS

Taxes paid and estimated average salaries

REC VARAD AS

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................

REC VARAD AS

Financial raiting: "UNSATISFACTORY" ()
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

REC VARAD AS

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 06.07.2010 ......
2007 01.01.2007–31.12.2007 01.07.2009 ......
2006 01.01.2006–31.12.2006 01.11.2007 ......
2005 01.01.2005–31.12.2005 27.12.2006 ......
2004 01.01.2004–31.12.2004 20.01.2006 ......
2003 01.01.2003–31.12.2003 31.12.2004 ......
2002 01.01.2002–31.12.2002 19.04.2004 ......
2001 01.01.2001–31.12.2001 23.12.2002 ......

Liabilities and debts

REC VARAD AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REC VARAD AS

Reports and assets-liabilities overview 20.04.2016
?
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: ...... €

REC VARAD AS

Claims history
?
Make a payment schedule
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
...... ......

REC VARAD AS

Debt by type 19.01.2025
?
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
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Muud teenused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

REC VARAD AS

Time-barred and ongoing claims as of 20.04.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

REC VARAD AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......

REC VARAD AS

Bailiff's enforcement proceedings as of 20.04.2016
?

Bailiff's enforcement proceedings MISSING

REC VARAD AS

Regulations of the Payment Order Department as of 20.04.2016
?

Regulations of the Payment Order Department MISSING

REC VARAD AS

Court orders in the register as of 20.04.2016
?

Court order MISSING

REC VARAD AS

Decisions of the Consumer Disputes Committee as of 20.04.2016
?

Consumer disputes MISSING

REC VARAD AS

Court hearings as of 20.04.2016
?

Court hearings MISSING

REC VARAD AS

Rulings as of 20.04.2016
?
Logo

Kohtumäärus tsiviilasjas nr 2-10-60819/36

Tallinna Ringkonnakohus

25.02.2014
Related companies:
Number of the case: 2-10-60819/36
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Malle Seppik, Gaida Kivinurm
Commencement of the Court case: 03.12.2010
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 09.12.2013
Court case category: Saneerimine
Keyword: -
Court decision date: 25.02.2014
Entry into force: 26.02.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.10.60819.5715
Logo

Kohtumäärus haldusasjas nr 3-13-2262/2

Tallinna Halduskohus Tallinna kohtumaja

28.10.2013
Related companies: BCA CENTER OÜ, BEYOND DEVELOPMENT OÜ, CASSEL GRUPP OÜ, GFAS AS, GLISTEN OÜ, HARRISON HOLDING OÜ, KENDALL GRUPP OÜ, Peeter Lillestik, POTTER HB OÜ
Number of the case: 3-13-2262/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hurma Kiviloo
Commencement of the Court case: 28.10.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.10.2013
Court case category: Maksuõigus
Keyword: -
Court decision date: 28.10.2013
Entry into force: 09.06.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2013:3.13.2262.28301
Logo

Kohtuotsus tsiviilasjas nr 3-2-1-66-13

Riigikohus

13.06.2013
Related companies:
Number of the case: 3-2-1-66-13
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 13.06.2013
Entry into force: 13.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2013:3.2.1.66.13.374
Logo

Kohtuotsus tsiviilasjas nr 2-09-63084/62

Tallinna Ringkonnakohus

28.12.2012
Related companies:
Number of the case: 2-09-63084/62
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mare Merimaa, Ande Tänav
Commencement of the Court case: 27.11.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 02.07.2012
Court case category: Võlaõigus, Võlaõigus, Võlaõigus, Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 28.12.2012
Entry into force: 13.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2012:2.09.63084.36571
Logo

Kohtuotsus tsiviilasjas nr 2-09-17616/29

Tallinna Ringkonnakohus

23.08.2011
Related companies: NEOF NARVA 9A DEVELOPMENT OÜ
Number of the case: 2-09-17616/29
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Tiit Kollom, Reet Allikvere
Commencement of the Court case: 21.04.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 13.01.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 23.08.2011
Entry into force: 24.09.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2011:2.09.17616.25891
Logo

Kohtuotsus tsiviilasjas nr 2-09-63084/40

Tallinna Ringkonnakohtu tsiviilkolleegium

18.05.2011
Related companies:
Number of the case: 2-09-63084/40
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Malle Seppik, Kaupo Paal, Gaida Kivinurm
Commencement of the Court case: 27.11.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 01.12.2010
Court case category: Võlaõigus, Võlaõigus, Võlaõigus, Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 18.05.2011
Entry into force: 26.09.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2011:2.09.63084.17926
Logo

Kohtumäärus tsiviilasjas nr 2-07-29463/73

Viru Maakohus Rakvere kohtumaja

18.01.2011
Related companies: AGRISTOCK OÜ, ELKE RAKVERE AS, LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ, TIIGI KESKUS AS
Number of the case: 2-07-29463/73
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Irma Külavee
Commencement of the Court case: 09.08.2007
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.08.2007
Court case category: Asjaõigus, Asjaõigus
Keyword: -
Court decision date: 18.01.2011
Entry into force: 06.02.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2011:2.07.29463.2560
Logo

Kohtumäärus haldusasjas nr 3-10-3246/2

Tallinna Halduskohus Tallinna kohtumaja

13.12.2010
Related companies:
Number of the case: 3-10-3246/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Enno Loonurm
Commencement of the Court case: 10.12.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.12.2010
Court case category: Maksuõigus
Keyword: -
Court decision date: 13.12.2010
Entry into force: 28.12.2010
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2010:3.10.3246.45467

REC VARAD AS

Notices and announcements as of 20.04.2016
?
Logo

Notice of termination of bankruptcy proceedings

14.03.2016
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 14.03.2016
Avaldamise lõpp: 15.03.2019
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

09.03.2016 kohtumäärusega tsiviilasjas nr 2-13-49109 lõpetati võlgniku, AS REC Varad (registrikood: 10680533) (pankrotis),  pankrotimenetlus raugemise tõttu pärast pankroti väljakuulutamist2. AS REC Varad (pankrotis) võlausaldajatel on tunnustatud nõuete eest jäänud raha saamata alljärgnevalt:
Võlausaldaja Rahuldamata nõude jääk (eurodes)
1. Eesti Vabariik Maksu- ja Tolliameti kaudu 365 071,80
2. KCF VALDUS OÜ (likvideerimisel) 1 105 960,11
3. OÜ Õigusbüroo Viirma & Saar 133 120,00
4. Aktsiaselts Rubla (likvideerimisel) 1 325 138,31
5. RAGN-SELLS AS 62,52
6. Kohila tn Muuseumi Arendus OÜ 7 286,00
7. Elion Ettevõtted Aktsiaselts 107,09
8. Aktsiaselts Krediidiinfo 20,73
9. Eesti Energia Aktsiaselts 282,63

Võlgnik võlausaldaja nõuetele vastuväiteid esitanud ei ole.
Vabastada Peeter Sepper AS REC Varad (pankrotis) pankrotihalduri kohustustest peale AS-i REC Varad (pankrotis) registrist kustutamist.
Määrata AS REC Varad (pankrotis) kõigi säilitamisele kuuluvate dokumentide hoidjaks ARCHIVALI GROUP OÜ (registrikood 10893401; asukoht Raja Keskus 5 Rannamõisa küla Harku vald 76901).

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2).
Kehtetud ärinimed:
AS REC Varad: AS Wilcox, AS Kalev Real Estate Company.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 925603
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

25.02.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 25.02.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

23.02.2016 kohtumäärusega tsiviilasjas nr 2-13-49109 määrati võlgniku, AS REC Varad (registrikood: 10680533), (pankrotis) pankrotimenetluse raugemise vältimiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1100 eurot ja maksmise tähtajaks 04.03.2016.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank).
Kehtetud ärinimed:
AS REC Varad: AS Wilcox, AS Kalev Real Estate Company.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 917940
Logo

Notice of the creditors meeting

12.01.2016
Võlausaldajate nõuete kaitsmise koosoleku teade
Avaldamise algus: 12.01.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
AS REC Varad (registrikood: 10680533) (pankrotis) pankrotihaldur Peeter Sepper avaldab teadaande pankrotiseaduse (PankrS) § 100 lõike 4 alusel.

Võlgniku, AS REC Varad (registrikood: 10680533), pankrotimenetluses toimub võlausaldajate nõuete kaitsmise koosolek 28.01.2016 algusega kell 11.30 aadressil Kotzebue 9 Tallinn..

Üldkoosoleku päevakorras on:
1. Nõuete kaitsmine
2. Pankrotihaldurile tasu määramise otsustamine
3. Pankrotimenetluses tehtud vajalike kulutuste kinnitamise otsustamine
4. ankrotimenetluse lõpetamise otsustamine

Nõudeavaldustega on õigus tutvuda viie päeva jooksul enne nõuete kaitsmise koosolekut. Nõudeavalduste ja vastuväidetega on võimalik tutvuda elektronposti teel aadressil peeter.sepper@haldur.eu.
Kehtetud ärinimed:
AS REC Varad: AS Wilcox, AS Kalev Real Estate Company.
pankrotihaldur Peeter Sepper
Kotzebue 9/11, 10402 Tallinn
Telefon: 6270444
E-post: Peeter.Sepper@haldur.eu
Teadaande number 901435

Marketing

Business network

REC VARAD AS

 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

REC VARAD AS

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

Monitoring events

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