CREDITOR INKASSO OÜ - 12180674 | ScoreStorybook | Print Summary Report
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CREDITOR INKASSO OÜ

Summary report

Date of report 20.12.2024

CREDITOR INKASSO OÜ
12180674 - Registered
Founded in 21.10.2011
Fixed capital 2,500 €

Former names

  • FM Valing OÜ
VAT
missing

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keywords

  • kinnisvara rentimine

CREDITOR INKASSO OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CREDITOR INKASSO OÜ

Number of employees and estimated average salaries
?

CREDITOR INKASSO 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

CREDITOR INKASSO OÜ

Decision-makers
?

Former decision-makers

Raigo Vaikma

Relations: 5
Turnover 2024: 563 957 €
Employees: 1
Raigo Vaikma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1260

Date of birth: ......

Active relations 5

Purchase and sale of own propertyReal Estate RentalReal Estate Management ActivitiesActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

CREDITOR INKASSO OÜ

Former decision-makers
?

Aivo Vinogradov

Relations:
Turnover:
Employees:
Aivo Vinogradov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raigo Vaikma

Relations: 5
Turnover 2024: 563 957 €
Employees: 1
Raigo Vaikma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1260

Date of birth: ......

Active relations 5

Purchase and sale of own propertyReal Estate RentalReal Estate Management ActivitiesActivities of management companies

Ardo Linnus

Relations: 10
Turnover 2024: 501 239 €
Employees: 6
Ardo Linnus
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 90

Date of birth: ......

Active relations 10

Road constructionActivities of management companiesPurchase and sale of own propertyActivities of web portalsActivities of housing associationsArtistic creative activitiesLandscape maintenance and reclamation works

CREDITOR INKASSO OÜ

History of right of representation
?
Field
Real Estate
Business age
13y
Beneficial country:
Estonia
 
Raigo Vaikma ... - ...
Ardo Linnus ... - ...
Raigo Vaikma ... - ...
Aivo Vinogradov ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

CREDITOR INKASSO OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
0.99
..................
!
..................

CREDITOR INKASSO OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CREDITOR INKASSO OÜ

Goodwill

CREDITOR INKASSO OÜ

Taxes paid and estimated average salaries

CREDITOR INKASSO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 II* ............* ..............................
2017 II* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

CREDITOR INKASSO OÜ

Sales revenue by business area

CREDITOR INKASSO OÜ

Sales revenue by country

CREDITOR INKASSO OÜ

Financial indicators and prognosis

CREDITOR INKASSO 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

CREDITOR INKASSO OÜ

Real estate as of 20.12.2024

Active and unactive real estate

igon M......
igon P......
igon V......
igon I......
igon T......
igon S......
igon O......

CREDITOR INKASSO 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 24.08.2023 ......
2021 01.01.2021–31.12.2021 10.06.2022 ......
2020 01.01.2020–31.12.2020 22.06.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 12.08.2015 ......
2012 01.01.2012–31.12.2012 12.08.2015 ......

Liabilities and debts

CREDITOR INKASSO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CREDITOR INKASSO OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

CREDITOR INKASSO OÜ

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

Total debt claims: ...... €

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

CREDITOR INKASSO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

CREDITOR INKASSO OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

CREDITOR INKASSO OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

CREDITOR INKASSO OÜ

Court orders in the register as of 20.12.2024
?

Court order MISSING

CREDITOR INKASSO OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

CREDITOR INKASSO OÜ

Court hearings as of 20.12.2024
?
Logo

Number of the case: 2-23-2623

Harju Maakohus Tallinna kohtumaja

31.01.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3003
Judge: Reena Nieländer
Description of hearings: ......
Logo

Number of the case: 2-20-5557

Harju Maakohus Tallinna kohtumaja

12.05.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3003
Judge: Viktor Brügel
Description of hearings: ......

CREDITOR INKASSO OÜ

Rulings as of 20.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-2623/45

Harju Maakohus Tallinna kohtumaja

16.04.2024
Related companies:
Number of the case: 2-23-2623/45
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Reena Nieländer
Commencement of the Court case: 15.02.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.02.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 16.04.2024
Entry into force: 03.05.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.23.2623.6418
Logo

Kohtumäärus tsiviilasjas nr 2-23-114188/31

Harju Maakohus Tallinna kohtumaja

05.04.2024
Related companies:
Number of the case: 2-23-114188/31
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mai Grauberg
Commencement of the Court case: 20.04.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.04.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.04.2024
Entry into force: 10.05.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.23.114188.6823

CREDITOR INKASSO OÜ

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

CREDITOR INKASSO 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
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Beneficiaries network

CREDITOR INKASSO OÜ

 Networks - Beneficiaries
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Monitoring events

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