KORRUPTSIOONIVASTANE OÜ
Date of report 19.03.2025
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Employees and salaries
KORRUPTSIOONIVASTANE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KORRUPTSIOONIVASTANE OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 5 974 €
Employees:
Sergei Hadži
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
KORRUPTSIOONIVASTANE OÜ
History of right of representation?
Field
Professional Activities
Business age
5y
Beneficial country:
et
Sergei Hadži ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
KORRUPTSIOONIVASTANE OÜ
Owners?
Former owners
Finances and assets
KORRUPTSIOONIVASTANE OÜ
Taxes paid and estimated average salariesKORRUPTSIOONIVASTANE OÜ
Financial indicators and prognosisKORRUPTSIOONIVASTANE OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
KORRUPTSIOONIVASTANE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
Liabilities and debts
KORRUPTSIOONIVASTANE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KORRUPTSIOONIVASTANE OÜ
Reports and assets-liabilities overview 15.12.2015?
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: ...... €
KORRUPTSIOONIVASTANE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KORRUPTSIOONIVASTANE OÜ
Bailiff's enforcement proceedings as of 15.12.2015?
Bailiff's enforcement proceedings MISSING
KORRUPTSIOONIVASTANE OÜ
Regulations of the Payment Order Department as of 15.12.2015?
Regulations of the Payment Order Department MISSING
KORRUPTSIOONIVASTANE OÜ
Court orders in the register as of 15.12.2015?
Court order MISSING
KORRUPTSIOONIVASTANE OÜ
Decisions of the Consumer Disputes Committee as of 15.12.2015?
Consumer disputes MISSING
KORRUPTSIOONIVASTANE OÜ
Court hearings as of 15.12.2015?
Court hearings MISSING
KORRUPTSIOONIVASTANE OÜ
Rulings as of 15.12.2015?
Kohtuotsus tsiviilasjas nr 2-14-5249/27
Harju Maakohus Tartu mnt kohtumaja
08.04.2016
| Related companies: | |
| Number of the case: | 2-14-5249/27 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Hannes Olev |
| Commencement of the Court case: | 01.02.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.02.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 08.04.2016 |
| Entry into force: | 01.07.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2016:2.14.5249.1058 |
Kohtumäärus tsiviilasjas nr 2-12-29938/43
Tallinna Ringkonnakohtu tsiviilkolleegium
28.10.2014
| Related companies: | TALLINNA SADAM AS |
| Number of the case: | 2-12-29938/43 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Ande Tänav, Iko Nõmm |
| Commencement of the Court case: | 01.08.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 03.10.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 28.10.2014 |
| Entry into force: | 30.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.12.29938.25552 |
Kohtumäärus tsiviilasjas nr 2-11-51328/118
Tallinna Ringkonnakohtu tsiviilkolleegium
05.06.2014
| Related companies: | BOMIN BALTIC AS, DANSKE BANK A/S EESTI FILIAAL FIL, TALLINNA SADAM AS |
| Number of the case: | 2-11-51328/118 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Tiit Kollom, Ele Liiv |
| Commencement of the Court case: | 24.10.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 29.05.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 05.06.2014 |
| Entry into force: | 06.09.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.11.51328.15423 |
Kohtumäärus tsiviilasjas nr 2-11-50192/71
Tallinna Ringkonnakohtu tsiviilkolleegium
20.05.2014
| Related companies: | BOAT RESIDENCE OÜ, REACTOR INVEST OÜ |
| Number of the case: | 2-11-50192/71 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tiit Kollom, Ande Tänav, Ele Liiv |
| Commencement of the Court case: | 19.10.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 07.11.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 20.05.2014 |
| Entry into force: | 07.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.11.50192.13745 |
Kohtumäärus tsiviilasjas nr 2-11-26316/49
Tallinna Ringkonnakohus
23.01.2014
| Related companies: | SCANTRANS TERMINAL AS |
| Number of the case: | 2-11-26316/49 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tiit Kollom, Ande Tänav, Ele Liiv |
| Commencement of the Court case: | 07.06.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 15.01.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 23.01.2014 |
| Entry into force: | 23.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.11.26316.2802 |
Kohtumäärus tsiviilasjas nr 2-13-40980/18
Tallinna Ringkonnakohus
17.01.2014
| Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL, TALLINNA SADAM AS |
| Number of the case: | 2-13-40980/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Ülle Jänes, Iko Nõmm |
| Commencement of the Court case: | 03.09.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 02.12.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.01.2014 |
| Entry into force: | 20.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.13.40980.2157 |
Kohtumäärus tsiviilasjas nr 2-12-56465/46
Tallinna Ringkonnakohtu tsiviilkolleegium
13.01.2014
| Related companies: | SCANTRANS TERMINAL AS |
| Number of the case: | 2-12-56465/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Malle Seppik, Kaupo Paal, Gaida Kivinurm |
| Commencement of the Court case: | 31.12.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 19.11.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 13.01.2014 |
| Entry into force: | 15.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.12.56465.1546 |
Kohtuotsus tsiviilasjas nr 2-11-51505/51
Tallinna Ringkonnakohus
31.10.2013
| Related companies: | BOAT RESIDENCE OÜ, JALGUR OÜ |
| Number of the case: | 2-11-51505/51 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Malle Seppik, Tiit Kollom |
| Commencement of the Court case: | 24.10.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 01.10.2012 |
| Court case category: | Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 31.10.2013 |
| Entry into force: | 31.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.11.51505.28730 |
Kohtumäärus tsiviilasjas nr 2-12-29938/24
Tallinna Ringkonnakohus
28.10.2013
| Related companies: | TALLINNA SADAM AS |
| Number of the case: | 2-12-29938/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes |
| Commencement of the Court case: | 01.08.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 08.10.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 28.10.2013 |
| Entry into force: | 30.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.12.29938.28253 |
Kohtumäärus tsiviilasjas nr 2-11-51328/98
Tallinna Ringkonnakohus
05.09.2013
| Related companies: | BOMIN BALTIC AS, DANSKE BANK A/S EESTI FILIAAL FIL, REACTOR INVEST OÜ, SCANTRANS AS, TALLINNA SADAM AS |
| Number of the case: | 2-11-51328/98 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes |
| Commencement of the Court case: | 24.10.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 26.06.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 05.09.2013 |
| Entry into force: | 05.09.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.11.51328.22802 |
Kohtumäärus tsiviilasjas nr 2-11-51328/97
Tallinna Ringkonnakohus
05.09.2013
| Related companies: | BOMIN BALTIC AS, DANSKE BANK A/S EESTI FILIAAL FIL, REACTOR INVEST OÜ, SCANTRANS AS, TALLINNA SADAM AS |
| Number of the case: | 2-11-51328/97 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes |
| Commencement of the Court case: | 24.10.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 26.06.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 05.09.2013 |
| Entry into force: | 05.09.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.11.51328.22803 |
Kohtumäärus tsiviilasjas nr 2-11-51328/99
Tallinna Ringkonnakohus
05.09.2013
| Related companies: | BOMIN BALTIC AS, DANSKE BANK A/S EESTI FILIAAL FIL, REACTOR INVEST OÜ, SCANTRANS AS, TALLINNA SADAM AS |
| Number of the case: | 2-11-51328/99 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes, Liina Ojavee |
| Commencement of the Court case: | 24.10.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 26.06.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 05.09.2013 |
| Entry into force: | 05.09.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.11.51328.22801 |
Kohtumäärus tsiviilasjas nr 2-12-32023/42
Tallinna Ringkonnakohus
16.08.2013
| Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL, TALLINNA SADAM AS |
| Number of the case: | 2-12-32023/42 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Imbi Sidok-Toomsalu, Ande Tänav |
| Commencement of the Court case: | 17.08.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 07.08.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.08.2013 |
| Entry into force: | 21.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.12.32023.21047 |
Kohtuotsus tsiviilasjas nr 2-11-50912/64
Tallinna Ringkonnakohus
28.01.2013
| Related companies: | BOAT RESIDENCE OÜ, DANSKE BANK A/S EESTI FILIAAL FIL |
| Number of the case: | 2-11-50912/64 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Tiit Kollom, Ele Liiv |
| Commencement of the Court case: | 21.10.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 30.03.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 28.01.2013 |
| Entry into force: | 10.06.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.11.50912.2939 |
Kohtuotsus tsiviilasjas nr 2-11-51596/21
Tallinna Ringkonnakohtu tsiviilkolleegium
12.11.2012
| Related companies: | BOAT RESIDENCE OÜ, BOMIN BALTIC AS |
| Number of the case: | 2-11-51596/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Tiit Kollom, Reet Allikvere |
| Commencement of the Court case: | 24.10.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 30.04.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 12.11.2012 |
| Entry into force: | 14.12.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.11.51596.31760 |
Kohtumäärus tsiviilasjas nr 2-11-36734/31
Tallinna Ringkonnakohtu tsiviilkolleegium
27.01.2012
| Related companies: | BOAT RESIDENCE OÜ, SCANTRANS AS |
| Number of the case: | 2-11-36734/31 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Gaida Kivinurm, Iko Nõmm |
| Commencement of the Court case: | 04.08.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.10.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 27.01.2012 |
| Entry into force: | 15.02.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.11.36734.3702 |
KORRUPTSIOONIVASTANE OÜ
Notices and announcements as of 15.12.2015?
Announcements MISSING
Marketing
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KORRUPTSIOONIVASTANE OÜ
Business networkCREDIT RISK CLASSES
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Borderline
Problematic
Risky
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Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
KORRUPTSIOONIVASTANE OÜ
Networks - Beneficiaries The network is visible with reduced links
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