CITYPROJECT OÜ - 11094665 | ScoreStorybook | Print Summary Report

keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • ehitus
  • ehitamine
  • eriehitustööd
  • betooni- ja müüritööd

Employees and salaries

CITYPROJECT OÜ

Number of employees and estimated average salaries
?

CITYPROJECT 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

CITYPROJECT OÜ

Deciders
?

Former deciders

Tatjana Beljajeva
★★★★

......

Credit Score: Problematic

Reputation scores: -118110

Date of birth: ......

Active relations 3


*Every member of the management board may represent the private limited company in concluding all transactions.

CITYPROJECT OÜ

Former deciders
?
Ott Lammertson
★★★★

......

Credit Score: Neutral

Reputation scores: 480

Date of birth: ......

Active relations 2

Nikolai Parfjonov
★★★★

......

Credit Score: Problematic

Reputation scores: -36339

Date of birth: ......

Active relations 2

CITYPROJECT OÜ

History of right of representation
?
Construction
19y
Estonia
 
Ott Lammertson ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

CITYPROJECT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.67
..................
0.67
..................
0.26
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CITYPROJECT OÜ

Goodwill

CITYPROJECT OÜ

Paid taxes and estimated average salaries

CITYPROJECT 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* ............* ..............................

CITYPROJECT OÜ

Sales revenue by business area

CITYPROJECT OÜ

Sales revenue by country

CITYPROJECT OÜ

Financial indicators and prognosis

CITYPROJECT OÜ

Financial raiting: "VERY 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

CITYPROJECT OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon P......

CITYPROJECT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 18.05.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 30.05.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 16.11.2014 ......
2012 01.01.2012–31.12.2012 01.08.2013 ......
2011 01.01.2011–31.12.2011 01.07.2012 ......
2010 01.01.2010–31.12.2010 11.08.2011 ......
2009 01.01.2009–31.12.2009 20.09.2010 ......
2008 01.01.2008–31.12.2008 01.08.2009 ......
2007 01.01.2007–31.12.2007 28.09.2008 ......
2006 01.01.2006–31.12.2006 28.11.2007 ......
2005 01.01.2005–31.12.2005 04.10.2006 ......

Liabilities and debts

CITYPROJECT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CITYPROJECT OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

CITYPROJECT OÜ

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

Total debt claims: ...... €


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

CITYPROJECT OÜ

Debt by type 26.11.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CITYPROJECT OÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CITYPROJECT 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* ...... €...... €...... €...... €......

CITYPROJECT OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

CITYPROJECT OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

CITYPROJECT OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

CITYPROJECT OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

CITYPROJECT OÜ

Court hearings as of 27.11.2024
?
Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

19.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

06.04.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

17.03.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

16.03.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

28.02.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

27.02.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

23.02.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

26.01.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

25.01.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

24.01.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

24.11.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

23.11.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

22.11.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

13.10.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

12.10.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

12.10.2022
Status of the hearing: Toimumata
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

11.10.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3011
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

08.09.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2012
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

07.09.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2012
Judge: Margot Mikler
Description of hearings: ......

Logo

Number of the case: 1-21-2771

Harju Maakohus Tallinna kohtumaja

01.09.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2012
Judge: Margot Mikler
Description of hearings: ......

Loading..

CITYPROJECT OÜ

Rulings as of 27.11.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-21-2771/245

Tallinna Ringkonnakohtu kriminaalkolleegium

04.03.2024
Number of the case: 1-21-2771/245
Type of procedure: Kriminaalasi
Court: Tallinna Ringkonnakohtu kriminaalkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Inna Ombler, Janika Kallin, Pavel Gontšarov
Commencement of the Court case: 19.04.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 17.11.2023
Court case category: Majandusalased süüteod, Üldohtlikud süüteod
Keyword: -
Court decision date: 04.03.2024
Entry into force: 19.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:1.21.2771.9964

Logo

Kohtuotsus kriminaalasjas nr 1-21-2771/233

Harju Maakohus Tallinna kohtumaja

19.09.2023
Number of the case: 1-21-2771/233
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Paavo Lepisto, Meelis Kurgpõld, Margot Mikler
Commencement of the Court case: 19.04.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.04.2021
Court case category: Majandusalased süüteod, Üldohtlikud süüteod
Keyword: -
Court decision date: 19.09.2023
Entry into force: 19.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2023:1.21.2771.25811

Logo

Kohtumäärus kriminaalasjas nr 1-20-7989/25

Riigikohtu kriminaalkolleegium

25.03.2021
Number of the case: 1-20-7989/25
Type of procedure: Kriminaalasi
Court: Riigikohtu kriminaalkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hannes Kiris, Velmar Brett, Juhan Sarv
Commencement of the Court case: 03.11.2020
Type of procedure: RK määruskaebusmenetlus
Commencement of proceedings: 25.01.2021
Court case category:
Keyword: -
Court decision date: 25.03.2021
Entry into force: 25.03.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2021:1.20.7989.3807

CITYPROJECT OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

CITYPROJECT 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

CITYPROJECT OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events