RESIDENTIAL HOLDING OÜ - 11957155 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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RESIDENTIAL HOLDING OÜ

Summary report

Date of report 20.01.2025

RESIDENTIAL HOLDING OÜ
11957155 - Registered
Founded in 17.06.2010
Fixed capital 2,556 €

VAT
missing

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

RESIDENTIAL HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

RESIDENTIAL HOLDING OÜ

Number of employees and estimated average salaries
?

RESIDENTIAL HOLDING OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

RESIDENTIAL HOLDING OÜ

Decision-makers
?

Former decision-makers

Joona Antti Jasper Nieminen

Relations: 5
Turnover 2024: 2 170 728 €
Employees:
Joona Antti Jasper Nieminen
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2220

Date of birth: ......

Active relations 5

Rental of passenger carsActivities of management companiesReal Estate Rental

Margus Raag

Relations: 2
Turnover 2024: 31 889 €
Employees:
Margus Raag
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1320

Date of birth: ......

Active relations 2

Rental of passenger carsReal Estate Rental
*Every procurator may represent a private limited company in performing all legal acts related to economic activities. An immovable may be transferred and encumbered from a procurator only if such a right is entered on the registry card.

RESIDENTIAL HOLDING OÜ

Former decision-makers
?

Veljo Kuusk

Relations: 32
Turnover 2024: 2 459 324 €
Employees: 1
Veljo Kuusk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -18440

Date of birth: ......

Active relations 32

Activities of management companiesRetail sale of drinksPurchase and sale of own propertyInvesting in financial instrumentsActivities of housing associationsOther business assistance servicesDevelopment of building projects

Arto Kalevi Autio

Relations: 2
Turnover:
Employees:
Arto Kalevi Autio
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 0

Date of birth: ......

Active relations 2

Purchase and sale of own property

Siret Keem

Relations: 2
Turnover 2024: 18 857 €
Employees:
Siret Keem
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1000

Date of birth: ......

Active relations 2

Other activitiesOffice Administration and Secretarial Service

Timo Olavi Antero Nieminen

Relations: 9
Turnover 2024: 966 313 €
Employees: 58
Timo Olavi Antero Nieminen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8200

Date of birth: ......

Active relations 9

General cleaning of buildingsSale of passenger carsBusiness advicePassenger transport in beach watersData processingActivities of management companies

Denis Nerman

Relations:
Turnover:
Employees:
Denis Nerman
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

RESIDENTIAL HOLDING OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.89
..................
0.01
..................
0.01
..................
0.89
..................
0.01
..................
0.89
..................

RESIDENTIAL HOLDING OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RESIDENTIAL HOLDING OÜ

Goodwill

RESIDENTIAL HOLDING OÜ

Taxes paid and estimated average salaries

RESIDENTIAL HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
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* ............* ..............................

RESIDENTIAL HOLDING OÜ

Sales revenue by business area

RESIDENTIAL HOLDING OÜ

Sales revenue by country

RESIDENTIAL HOLDING OÜ

Financial indicators and prognosis

RESIDENTIAL HOLDING 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

RESIDENTIAL HOLDING OÜ

Real estate as of 20.01.2025

Active and unactive real estate

igon J......
igon S......
igon N......
igon N......
igon T......

RESIDENTIAL HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.10.2024 ......
2022 01.01.2022–31.12.2022 13.10.2023 ......
2021 01.01.2021–31.12.2021 05.08.2022 ......
2020 01.01.2020–31.12.2020 20.10.2021 ......
2019 01.01.2019–31.12.2019 03.05.2021 ......
2018 01.01.2018–31.12.2018 11.12.2019 ......
2017 01.01.2017–31.12.2017 28.03.2018 ......
2016 01.01.2016–31.12.2016 10.03.2017 ......
2015 01.01.2015–31.12.2015 25.04.2016 ......
2014 01.01.2014–31.12.2014 28.09.2015 ......
2013 01.01.2013–31.12.2013 01.04.2015 ......
2012 01.01.2012–31.12.2012 30.12.2013 ......
2011 01.01.2011–31.12.2011 29.08.2012 ......
2010 01.01.2010–31.12.2010 30.03.2012 ......

Liabilities and debts

RESIDENTIAL HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RESIDENTIAL HOLDING OÜ

Reports and assets-liabilities overview 20.01.2025
?
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: ...... €

RESIDENTIAL HOLDING OÜ

Claims history
?
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: ...... €

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

RESIDENTIAL HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

RESIDENTIAL HOLDING OÜ

Bailiff's enforcement proceedings as of 20.01.2025
?

Bailiff's enforcement proceedings MISSING

RESIDENTIAL HOLDING OÜ

Regulations of the Payment Order Department as of 20.01.2025
?

Regulations of the Payment Order Department MISSING

RESIDENTIAL HOLDING OÜ

Court orders in the register as of 20.01.2025
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10145082 / M8

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10145082 / M7

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.10.2023

Regulation number: Ä 10145082 / M6

Regulation status has entered into force: 03.10.2023

Date of enforcement of order or additional period: 03.10.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

02.02.2022

Regulation number: Ä 10145082 / M5

Regulation status has entered into force: 07.02.2022

Date of enforcement of order or additional period: 02.02.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2021

Regulation number: Ä 10145082 / M4

Regulation status has entered into force: 04.05.2021

Date of enforcement of order or additional period: 27.04.2021

Regulation status: Puudused kõrvaldatud

RESIDENTIAL HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 20.01.2025
?

Consumer disputes MISSING

RESIDENTIAL HOLDING OÜ

Court hearings as of 20.01.2025
?

Court hearings MISSING

RESIDENTIAL HOLDING OÜ

Rulings as of 20.01.2025
?

Court settlemets MISSING

RESIDENTIAL HOLDING OÜ

Notices and announcements as of 20.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

28.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.10.2021
Avaldamise lõpp: 29.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Residential Holding OÜ (registrikood: 11957155) toimetatakse kätte 13.10.2021 korraldus nr 13-11/43144 maksuvõla tasumiseks summas 333,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1837361

Marketing

Business network

RESIDENTIAL HOLDING 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

RESIDENTIAL HOLDING OÜ

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

Monitoring events

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Neutral

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