EESTI-UKRAINA EHITAJA OÜ - 12327396 | ScoreStorybook | Print Summary Report
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EESTI-UKRAINA EHITAJA OÜ

Summary report

Date of report 09.01.2025

EESTI-UKRAINA EHITAJA OÜ
12327396 - Deleted (26.07.2024)
Founded in 10.08.2012
Fixed capital 2,500 €

Former names

  • OÜ Eesti-Ukraina Ehitaja
VAT  
EE101587147 (end 31.08.2022)
start end
10.11.2012 31.08.2022

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keywords

  • ehitusfirmad
  • enda kinnisvara ost ja müük

EESTI-UKRAINA EHITAJA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

EESTI-UKRAINA EHITAJA OÜ

Number of employees and estimated average salaries
?

EESTI-UKRAINA EHITAJA 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

EESTI-UKRAINA EHITAJA OÜ

Former decision-makers
?

Andrei Murd

Relations: 1
Turnover:
Employees:
Andrei Murd
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 220

Date of birth: ......

Active relations 1

Language learning

Volodymur Rozvalov

Relations:
Turnover:
Employees:
Volodymur Rozvalov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrii Diubenko

Relations:
Turnover:
Employees:
Andrii Diubenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ganna Rozvalova

Relations:
Turnover:
Employees:
Ganna Rozvalova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anton Diubenko

Relations:
Turnover:
Employees:
Anton Diubenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Murd

Relations: 1
Turnover:
Employees:
Andrei Murd
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 220

Date of birth: ......

Active relations 1

Language learning

Vyacheslav Pinchuk

Relations: 1
Turnover 2024: 154 €
Employees:
Vyacheslav Pinchuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Purchase and sale of own property

Serhii Burenko

Relations: 2
Turnover 2024: 7 911 €
Employees:
Serhii Burenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1020

Date of birth: ......

Active relations 2

Building construction worksPurchase and sale of own property

Kyrylo Ivanovskyi

Relations:
Turnover:
Employees:
Kyrylo Ivanovskyi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Volodymyr Rozvalov

Relations:
Turnover:
Employees:
Volodymyr Rozvalov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexander Urmas Vest

Relations: 72
Turnover 2024: 1 997 844 €
Employees: 10
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -191830

Date of birth: ......

Active relations 72

Other activitiesInvesting in financial instrumentsBusiness adviceSoftware PublishingForestry managementComputer ConsultationsActivities of web portals

Alexander Urmas Vest

Relations: 72
Turnover 2024: 1 997 844 €
Employees: 10
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -191830

Date of birth: ......

Active relations 72

Other activitiesInvesting in financial instrumentsBusiness adviceSoftware PublishingForestry managementComputer ConsultationsActivities of web portals

Pavel Ivanov

Relations: 11
Turnover 2024: 1 207 120 €
Employees: 13
Pavel Ivanov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4890

Date of birth: ......

Active relations 11

Real Estate RentalBuilding construction worksHotelsActivities of real estate agenciesSale of passenger carsActivities of housing associations

Serhii Burenko

Relations: 2
Turnover 2024: 7 911 €
Employees:
Serhii Burenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1020

Date of birth: ......

Active relations 2

Building construction worksPurchase and sale of own property

EESTI-UKRAINA EHITAJA OÜ

History of right of representation
?
Field
Real Estate
Business age
11y
Beneficial country:
et
 
Serhii Burenko ... - ...
Pavel Ivanov ... - ...
Serhii Burenko ... - ...
Andrei Murd ... - ...
Ganna Rozvalova ... - ...
Anton Diubenko ... - ...
Andrii Diubenko ... - ...
Andrei Murd ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

EESTI-UKRAINA EHITAJA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.08
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

EESTI-UKRAINA EHITAJA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.67
..................

Finances and assets

EESTI-UKRAINA EHITAJA OÜ

Taxes paid and estimated average salaries

EESTI-UKRAINA EHITAJA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV ............ ..............................
2023 III ............ ..............................
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* ............* ..............................

EESTI-UKRAINA EHITAJA OÜ

Sales revenue by business area

EESTI-UKRAINA EHITAJA OÜ

Financial indicators and prognosis

EESTI-UKRAINA EHITAJA OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

EESTI-UKRAINA EHITAJA OÜ

Real estate as of 26.07.2024

Active and unactive real estate

igon A......
igon A......
igon A......
igon A......
igon A......

EESTI-UKRAINA EHITAJA OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 22.07.2024 ......
2023 01.01.2023–31.12.2023 18.11.2023 ......
2022 01.01.2022–31.12.2022 31.10.2023 ......
2021 01.01.2021–31.12.2021 10.02.2022 ......
2020 01.01.2020–31.12.2020 10.02.2022 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 23.04.2019 ......
2017 01.01.2017–31.12.2017 05.04.2018 ......
2016 01.01.2016–31.12.2016 11.09.2017 ......
2015 01.01.2015–31.12.2015 02.06.2016 ......
2014 01.01.2014–31.12.2014 14.04.2015 ......
2013 01.01.2013–31.12.2013 10.04.2014 ......
2012 01.01.2012–31.12.2012 25.03.2013 ......

Liabilities and debts

EESTI-UKRAINA EHITAJA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTI-UKRAINA EHITAJA OÜ

Reports and assets-liabilities overview 26.07.2024
?
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: ...... €

EESTI-UKRAINA EHITAJA 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
...... ......

EESTI-UKRAINA EHITAJA OÜ

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

EESTI-UKRAINA EHITAJA OÜ

Bailiff's enforcement proceedings as of 26.07.2024
?

Bailiff's enforcement proceedings MISSING

EESTI-UKRAINA EHITAJA OÜ

Regulations of the Payment Order Department as of 26.07.2024
?

Regulations of the Payment Order Department MISSING

EESTI-UKRAINA EHITAJA OÜ

Court orders in the register as of 26.07.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 40034544 / M9

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

28.10.2021

Regulation number: Ä 40034544 / M8

Regulation status has entered into force: 07.11.2021

Date of enforcement of order or additional period: 28.10.2021

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

30.06.2021

Regulation number: Ä 40034544 / M7

Regulation status has entered into force: 30.06.2021

Date of enforcement of order or additional period: 30.06.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

07.04.2021

Regulation number: Ä 40034544 / M6

Regulation status has entered into force: 07.04.2021

Date of enforcement of order or additional period: 07.04.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

14.12.2020

Regulation number: Ä 40034544 / M5

Regulation status has entered into force: 14.12.2020

Date of enforcement of order or additional period: 14.12.2020

Regulation status: Puudused kõrvaldatud

EESTI-UKRAINA EHITAJA OÜ

Decisions of the Consumer Disputes Committee as of 26.07.2024
?

Consumer disputes MISSING

EESTI-UKRAINA EHITAJA OÜ

Court hearings as of 26.07.2024
?

Court hearings MISSING

EESTI-UKRAINA EHITAJA OÜ

Rulings as of 26.07.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-7867/4

Viru Maakohus Narva kohtumaja

26.06.2017
Related companies: VKG ELEKTRIVÕRGUD OÜ
Number of the case: 2-17-7867/4
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Tamara Šabarova
Commencement of the Court case: 19.05.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.05.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 26.06.2017
Entry into force: 08.08.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2017:2.17.7867.14208

EESTI-UKRAINA EHITAJA OÜ

Notices and announcements as of 26.07.2024
?
Logo

Notice of liquidation proceedings of a private limited company

13.11.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.11.2023
Avaldamise lõpp: tähtajatu
OÜ Eesti-Ukraina Ehitaja (registrikood 12327396) (likvideerimisel) likvideerija(d) ALEXANDER URMAS VEST avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Eesti-Ukraina Ehitaja (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
OÜ Eesti-Ukraina Ehitaja
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 5
Telefon: +372 5112739
E-post: firmaasutamine@gmail.com
Teadaande avaldaja kontaktandmed:
ALEXANDER URMAS VEST
Teadaande number 2150805
Logo

Notice of service of a decision of the registration department of a court

30.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.06.2021
Avaldamise lõpp: 30.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Eesti-Ukraina Ehitaja (registrikood: 12327396), avalikult kätte 07.04.2021 määruse nr Ä 40034544 / M6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40034544 / M6 väljavõte:

1. Mitte algatada äriseadustiku § 61 alusel OÜ Eesti-Ukraina Ehitaja (registrikood 12327396) juhatuse liikme Serhiy Burenko ja juhatuse liikme Vyacheslav Pinchuk kande ebaõigsuse kindlakstegemise menetlust.

2. Serhiy Burenko ja Vyacheslav Pinchuk peavad juhatuse liikme tagasiastumise avaldused esitama äriühingu osanikele ehk juhatuse liikme ametisse määranud organile ning andma äriühingule OÜ Eesti-Ukraina Ehitaja mõistliku aja juhatuse muutmise dokumentide esitamiseks registrile.

3. 29.03.2021 esitatud juhatuse liikmete ametist tagasiastumise teated lisatakse OÜ Eesti-Ukraina Ehitaja (registrikood 12327396) toimikusse registrisse kantud andmeid muutmata.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022426549.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1781433
Logo

Notice of reduction of the share capital of a private limited company

19.05.2021
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 19.05.2021
Avaldamise lõpp: tähtajatu
OÜ Eesti-Ukraina Ehitaja (registrikood 12327396) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

OÜ Eesti-Ukraina Ehitaja
Narva linn, Ida-Viru maakond, A. Daumani tn 19-23
Telefon: +372 5112739
E-post: eestiehitaja2012@gmail.com
Teadaande number 1760454
Logo

Notice of service of a decision of the registration department of a court

16.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.11.2015
Avaldamise lõpp: 16.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Eesti-Ukraina Ehitaja (registrikood: 12327396), avalikult kätte 16.11.2015 määruse nr Ä 40034544 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 20.10.2015.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 40034544 / 5 väljavõte OÜ Eesti-Ukraina Ehitaja (12327396) kohta :
Juhatuse liige Andrei Murd, isikukood 38012083711 on kehtetu alates kandest nr.5.
Teha OÜ Eesti-Ukraina Ehitaja (registrikood 12327396) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev juhatuse liikme andmete kustutamiskanne.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003118672.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 874024

Marketing

Business network

EESTI-UKRAINA EHITAJA 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

EESTI-UKRAINA EHITAJA OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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