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REALTOR OÜ

Summary report

Date of report 21.05.2024

REALTOR OÜ
10767731 - In liquidation
Founded in 08.06.2001
Fixed capital 2 556 €

VAT  
EE101552774 (start 10.07.2012)
start end
10.07.2012 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • investeerimisteenused
  • külaliskorter

REALTOR OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

REALTOR OÜ

Number of employees and estimated average salaries
?

REALTOR OÜ

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

REALTOR OÜ

Deciders
?

Former deciders

Piret Punt

Relations: 22
Turnover:
Employees:
Piret Punt
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 690

Date of birth: ......

Active relations 22

Growing of other tree and bush fruits and nutsRental and operating of own or leased real estateTrusts, funds and similar financial entitiesHotelsBusiness and other management consultancy activitiesManagement of real estate on a fee or contract basisRestaurants, cafeterias and other catering places
*Every member of the management board may represent the private limited company in concluding all transactions.

REALTOR OÜ

Former deciders
?

Naresh Mody

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

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Chirag Mody

Relations: 21
Turnover 2024: 7 459 €
Employees: 1
Chirag Mody
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2820

Date of birth: ......

Active relations 21

Management of buildings and rental houses (apartment associations, housing associations, building associations etc)Rental and operating of own or leased real estateActivities of other professional membership organisations

Amish Mody

Relations: 9
Turnover:
Employees:
Amish Mody
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2100

Date of birth: ......

Active relations 9

Trusts, funds and similar financial entitiesManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Other activities auxiliary to financial services that are not classified elsewhereFinancial consultingRental and operating of own or leased real estate

REALTOR OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
22y
Beneficial country:
Estonia
 
Piret Punt ... - ...
Amish Mody ... - ...
Chirag Mody ... - ...
Naresh Mody ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

REALTOR OÜ

Owners
?

Former owners

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

Former owners

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

REALTOR OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
5%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.99
..................
!
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

REALTOR OÜ

Paid taxes and estimated average salaries

REALTOR OÜ

The number of days buyers have not paid
?

REALTOR OÜ

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

REALTOR OÜ

Sales revenue by business area

REALTOR OÜ

Financial indicators and prognosis

REALTOR 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

REALTOR OÜ

Real estate as of 21.05.2024

Active and unactive real estate

igon A......
igon A......
igon A......
igon A......
igon A......
igon A......
igon A......
igon A......
igon J......
igon L......
igon A......
igon A......
igon A......
igon A......
igon S......
igon S......
igon R......
igon A......
igon A......
igon A......
igon A......
igon A......
igon A......
igon A......
igon A......
igon F......
igon F......

REALTOR OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.09.2023 ......
2021 01.01.2021–31.12.2021 21.03.2023 ......
2020 01.01.2020–31.12.2020 14.09.2022 ......
2019 01.01.2019–31.12.2019 04.02.2021 ......
2018 01.01.2018–31.12.2018 30.04.2020 ......
2017 01.01.2017–31.12.2017 30.04.2020 ......
2016 01.01.2016–31.12.2016 30.04.2020 ......
2015 01.01.2015–31.12.2015 30.04.2020 ......
2014 01.01.2014–31.12.2014 30.04.2020 ......
2013 01.01.2013–31.12.2013 30.04.2020 ......
2012 01.01.2012–31.12.2012 30.04.2020 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 16.06.2009 ......
2007 01.01.2007–31.12.2007 20.06.2008 ......
2006 01.01.2006–31.12.2006 20.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......

Liabilities and debts

REALTOR OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REALTOR OÜ

Reports and assets-liabilities overview 21.05.2024
?
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: ...... €

REALTOR 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
...... ......

REALTOR OÜ

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

REALTOR OÜ

Court orders in the register as of 21.05.2024
?

Court order MISSING

REALTOR OÜ

Decisions of the Consumer Disputes Committee as of 21.05.2024
?

Consumer disputes MISSING

REALTOR OÜ

Court hearings as of 21.05.2024
?
Logo

Number of the case: 2-19-6901

Riigikohus

23.10.2023
Status of the hearing: Tühistatud
Chamber: Kirjalik menetlus
Judge: Kai Kullerkupp, Urmas Volens, Ants Kull
Description of hearings: ......
Logo

Number of the case: 2-19-6901

Riigikohus

23.10.2023
Status of the hearing: Toimumata
Chamber: Kirjalik menetlus
Judge: Kai Kullerkupp, Urmas Volens, Ants Kull
Description of hearings: ......
Logo

Number of the case: 2-19-6901

Riigikohus

23.10.2023
Status of the hearing: Toimumispäev
Chamber: Kirjalik menetlus
Judge: Kai Kullerkupp, Urmas Volens, Ants Kull
Description of hearings: ......
Logo

Number of the case: 2-19-6901

Riigikohus

23.10.2023
Status of the hearing: Toimunud
Chamber: Kirjalik menetlus
Judge: Kai Kullerkupp, Urmas Volens, Ants Kull
Description of hearings: ......
Logo

Number of the case: 2-19-6901

Tartu Maakohus Tartu kohtumaja

07.06.2021
Status of the hearing: Toimumata
Chamber: kohtusaal nr 342
Judge: Lea Aavastik
Description of hearings: ......
Logo

Number of the case: 2-19-6901

Tartu Maakohus Tartu kohtumaja

07.06.2021
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 342
Judge: Lea Aavastik
Description of hearings: ......
Logo

Number of the case: 2-19-6901

Tartu Maakohus Tartu kohtumaja

07.06.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 342
Judge: Lea Aavastik
Description of hearings: ......

REALTOR OÜ

Rulings as of 21.05.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-6901/280

Riigikohtu tsiviilkolleegium

20.12.2023
Related companies:
Number of the case: 2-19-6901/280
Type of procedure: Tsiviilasi
Court: Riigikohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Urmas Volens, Kai Kullerkupp, Ants Kull
Commencement of the Court case: 07.05.2019
Type of procedure: RK määruskaebusmenetlus
Commencement of proceedings: 12.06.2023
Court case category: Asjaõigus
Keyword: -
Court decision date: 20.12.2023
Entry into force: 20.12.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2023:2.19.6901.22241
Logo

Kohtuotsus tsiviilasjas nr 2-20-110705/16

Tartu Maakohus Tartu kohtumaja

27.01.2021
Related companies:
Number of the case: 2-20-110705/16
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margit Jõgeva
Commencement of the Court case: 16.04.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.04.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.01.2021
Entry into force: 27.02.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2021:2.20.110705.2250
Logo

Kohtuotsus kriminaalasjas nr 1-18-752/4

Tartu Maakohus Tartu kohtumaja

02.02.2018
Related companies: DORPAT OÜ, HOTELL PALLAS OÜ, HOTELL TARTU OÜ, V SPAAHOTELL OÜ
Number of the case: 1-18-752/4
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anneli Tanum
Commencement of the Court case: 30.01.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.01.2018
Court case category: Varavastased süüteod
Keyword: -
Court decision date: 02.02.2018
Entry into force: 20.02.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2018:1.18.752.1910

REALTOR OÜ

Notices and announcements as of 21.05.2024
?
Logo

Notice of liquidation proceedings of a private limited company

11.11.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 11.11.2022
Avaldamise lõpp: tähtajatu
REALTOR OÜ (registrikood 10767731) (likvideerimisel) likvideerija Piret Punt avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse REALTOR OÜ (likvideerimisel) likvideerimismenetlusest.

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

Piret Punt
REALTOR OÜ
Tartu linn, Tartu linn, Tartu maakond, Aleksandri tn 1-36
Telefon: +372 7302155
E-post: hiid@hiid.ee
Teadaande avaldaja kontaktandmed:
Piret Punt
Teadaande number 1996611

Marketing

Business network

REALTOR 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

REALTOR OÜ

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

Monitoring events

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Neutral

Positive

Negative

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