CREDIT UNION HOUSE OÜ - 11124107 | ScoreStorybook | Print Summary Report
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CREDIT UNION HOUSE OÜ

Summary report

Date of report 10.11.2024

CREDIT UNION HOUSE OÜ
11124107 - Registered
Founded in 15.04.2005
Fixed capital 50,000 €

Former names

  • ESTONIAN REAL ESTATE OÜ
VAT  
EE101091484 (end 30.06.2009)
start end
21.09.2006 30.06.2009

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ärinõustamine

CREDIT UNION HOUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Problematic 0.77

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Employees and salaries

CREDIT UNION HOUSE OÜ

Number of employees and estimated average salaries
?

CREDIT UNION HOUSE 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

CREDIT UNION HOUSE OÜ

Deciders
?

Former deciders

Andrei Anissimov

Relations: 7
Turnover 2024: 124 038 €
Employees: 1
Andrei Anissimov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -15560

Date of birth: ......

Active relations 7

Real Estate RentalPurchase and sale of own propertyBusiness adviceWholesale of building materials
*Every member of the management board may represent the private limited company in concluding all transactions.

CREDIT UNION HOUSE OÜ

Former deciders
?

Dmitri Perepelitsõn

Relations:
Turnover:
Employees:
Dmitri Perepelitsõn
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Maksim Sorokin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -19970

Date of birth: ......

Active relations 5

Business adviceReal Estate RentalOther lendingPurchase and sale of own property

Andrei Hrustaljov

Relations: 5
Turnover 2024: 11 025 €
Employees:
Andrei Hrustaljov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -60

Date of birth: ......

Active relations 5

Repair of motor vehiclesReal Estate RentalActivities of real estate agenciesPurchase and sale of own property
Maksim Sorokin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -19970

Date of birth: ......

Active relations 5

Business adviceReal Estate RentalOther lendingPurchase and sale of own property

CREDIT UNION HOUSE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.25
..................
0.25
..................
0.99
..................
0.77
..................
0.99
..................
0.99
..................
0.51
..................
!
..................
0.51
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CREDIT UNION HOUSE OÜ

Goodwill

CREDIT UNION HOUSE OÜ

Paid taxes and estimated average salaries

CREDIT UNION HOUSE 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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

CREDIT UNION HOUSE OÜ

Sales revenue by business area

CREDIT UNION HOUSE OÜ

Sales revenue by country

CREDIT UNION HOUSE OÜ

Financial indicators and prognosis

CREDIT UNION HOUSE 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

CREDIT UNION HOUSE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 21.07.2020 ......
2018 01.01.2018–31.12.2018 03.06.2019 ......
2017 01.01.2017–31.12.2017 08.05.2018 ......
2016 01.01.2016–31.12.2016 11.06.2017 ......
2015 01.01.2015–31.12.2015 10.05.2016 ......
2014 01.01.2014–31.12.2014 07.04.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 30.08.2010 ......
2008 01.01.2008–31.12.2008 18.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......

Liabilities and debts

CREDIT UNION HOUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CREDIT UNION HOUSE OÜ

Reports and assets-liabilities overview 10.11.2024
?
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: ...... €

CREDIT UNION HOUSE 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
...... ......

CREDIT UNION HOUSE 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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

CREDIT UNION HOUSE OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

CREDIT UNION HOUSE OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

CREDIT UNION HOUSE OÜ

Court orders in the register as of 10.11.2024
?
Logo

Aruandetrahvimäärus

07.08.2024

Regulation number: Ä 10087716 / M13

Regulation status has entered into force: 07.08.2024

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

30.07.2024

Regulation number: Ä 10087716 / M12

Regulation status has entered into force: 30.07.2024

Date of enforcement of order or additional period: 31.07.2024

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.06.2024

Regulation number: Ä 10087716 / M11

Regulation status has entered into force: 15.06.2024

Date of enforcement of order or additional period: 15.06.2024

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 10087716 / M10

Regulation status has entered into force: 16.05.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

08.02.2024

Regulation number: Ä 10087716 / M9

Regulation status has entered into force: 08.02.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

04.11.2023

Regulation number: Ä 10087716 / M8

Regulation status has entered into force: 04.11.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10087716 / M7

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

01.03.2023

Regulation number: Ä 10087716 / M6

Regulation status has entered into force: 05.03.2023

Date of enforcement of order or additional period: 01.03.2023

Määruse olek: Puudused kõrvaldatud

CREDIT UNION HOUSE OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

CREDIT UNION HOUSE OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

CREDIT UNION HOUSE OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

CREDIT UNION HOUSE OÜ

Notices and announcements as of 10.11.2024
?

Announcements MISSING

Marketing

Business network

CREDIT UNION HOUSE 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

CREDIT UNION HOUSE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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