CITY ESTATE OÜ - 11109467 | ScoreStorybook | Print Summary Report
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CITY ESTATE OÜ

Summary report

Date of report 28.11.2024

CITY ESTATE OÜ
11109467 - Registered
Founded in 07.02.2005
Fixed capital 2,552 €

VAT  
EE101052436 (start 25.05.2006)
start end
25.05.2006 24.03.2015
03.02.2023 -

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keywords

  • ehitus- ja kinnisvarateenused
  • muu elektrienergia tootmine

CITY ESTATE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CITY ESTATE OÜ

Number of employees and estimated average salaries
?

CITY ESTATE OÜ

Employee taxes and performance analysis
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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

CITY ESTATE OÜ

Decision-makers
?

Former decision-makers

Sergei Samarin

Relations: 3
Turnover 2024: 29 223 €
Employees:
Sergei Samarin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1160

Date of birth: ......

Active relations 3

Production of other electrical energyElectronic communications services
*Every member of the management board may represent the private limited company in concluding all transactions.

CITY ESTATE OÜ

Former decision-makers
?

Irina Õunap

Relations: 1
Turnover 2024: 7 004 €
Employees:
Irina Õunap
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Date of birth: ......

Active relations 1

Production of other electrical energy

Natalja Sokolova

Relations: 1
Turnover 2024: 9 897 554 €
Employees: 29
Natalja Sokolova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5740

Date of birth: ......

Active relations 1

Wholesale of tobacco products

Eha Birk

Relations:
Turnover:
Employees:
Eha Birk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Eha Birk

Relations:
Turnover:
Employees:
Eha Birk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Irina Õunap

Relations: 1
Turnover 2024: 7 004 €
Employees:
Irina Õunap
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Date of birth: ......

Active relations 1

Production of other electrical energy

Irina Õunap

Relations: 1
Turnover 2024: 7 004 €
Employees:
Irina Õunap
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Date of birth: ......

Active relations 1

Production of other electrical energy

CITY ESTATE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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CITY ESTATE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.99
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CITY ESTATE OÜ

Firmaväärtus

CITY ESTATE OÜ

Taxes paid and estimated average salaries

CITY ESTATE OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CITY ESTATE OÜ

Müügitulu tegevusalade lõikes

CITY ESTATE OÜ

Sales revenue by country

CITY ESTATE OÜ

Financial indicators and prognosis

CITY ESTATE 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

CITY ESTATE OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon L......
igon A......
igon L......
igon L......
igon A......
igon U......
igon P......
igon L......

CITY ESTATE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 04.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 10.06.2021 ......
2019 01.01.2019–31.12.2019 20.10.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 18.04.2016 ......
2014 01.01.2014–31.12.2014 20.05.2015 ......
2013 01.01.2013–31.12.2013 17.04.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 19.07.2012 ......
2010 01.01.2010–31.12.2010 07.10.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 02.11.2009 ......
2007 01.01.2007–31.12.2007 22.08.2008 ......
2006 01.01.2006–31.12.2006 15.05.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......

Liabilities and debts

CITY ESTATE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CITY ESTATE OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

CITY ESTATE OÜ

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

Total debt claims: ...... €

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

CITY ESTATE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CITY ESTATE OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

CITY ESTATE OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

CITY ESTATE OÜ

Court orders in the register as of 28.11.2024
?

Court order MISSING

CITY ESTATE OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

CITY ESTATE OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

CITY ESTATE OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

CITY ESTATE OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

23.07.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.07.2015
Avaldamise lõpp: 24.10.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele City Estate OÜ (registrikood: 11109467) toimetatakse kätte 09.07.2015 korraldus nr 9-1.1/28333 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ City Estate OÜ on jätnud 2015. a märtsikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 821019

Marketing

Business network

CITY ESTATE 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

CITY ESTATE OÜ

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

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

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