ARCA VARAHALDUS OÜ - 12392672 | ScoreStorybook | Print Summary Report
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ARCA VARAHALDUS OÜ

Summary report

Date of report 22.02.2025

ARCA VARAHALDUS OÜ
12392672 - Registered
Founded in 14.12.2012
Fixed capital 2,500 €

VAT  
EE101808936 (start 03.08.2015)
start end
03.08.2015 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

ARCA VARAHALDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ARCA VARAHALDUS OÜ

Number of employees and estimated average salaries
?

ARCA VARAHALDUS OÜ

Employee taxes and performance analysis
?
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

ARCA VARAHALDUS OÜ

Decision-makers
?

Former decision-makers

Vinera Aljukova

Relations: 2
Turnover 2024: 115 298 €
Employees: 1
Vinera Aljukova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3570

Date of birth: ......

Active relations 2

Real Estate Rental
*

ARCA VARAHALDUS OÜ

Former decision-makers
?

Raul Markus

Relations: 13
Turnover 2024: 407 687 €
Employees: 1
Raul Markus
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -29790

Date of birth: ......

Active relations 13

AccountingWholesale of alcoholActivities of management companiesSale of passenger carsLegal actionsRental of other tangible assetsWholesale of tobacco products

Vinera Aljukova

Relations: 2
Turnover 2024: 115 298 €
Employees: 1
Vinera Aljukova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3570

Date of birth: ......

Active relations 2

Real Estate Rental

Flyur Alyukov

Relations: 2
Turnover 2024: 305 841 €
Employees: 1
Flyur Alyukov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 900

Date of birth: ......

Active relations 2

Real Estate RentalPurchase and sale of own property

ARCA VARAHALDUS OÜ

History of right of representation
?
Field
Real Estate
Business age
12y
Beneficial country:
Estonia
 
Vinera Aljukova ... - ...
Flyur Alyukov ... - ...
Vinera Aljukova ... - ...
Raul Markus ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

ARCA VARAHALDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.46
..................

ARCA VARAHALDUS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
100%
0.01
..................
32%
0.01
..................
33%
0.01
..................
33%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.99
..................
0.01
..................
0.04
..................
0.01
..................
!
..................
0.99
..................
!
..................
0.99
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ARCA VARAHALDUS OÜ

Goodwill

ARCA VARAHALDUS OÜ

Taxes paid and estimated average salaries

ARCA VARAHALDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ARCA VARAHALDUS OÜ

Sales revenue by business area

ARCA VARAHALDUS OÜ

Sales revenue by country

ARCA VARAHALDUS OÜ

Financial indicators and prognosis

ARCA VARAHALDUS OÜ

Financial raiting: "VERY 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

ARCA VARAHALDUS OÜ

Real estate as of 22.02.2025

Active and unactive real estate

igon F......
igon K......
igon L......
igon J......
igon K......
igon F......
igon L......
igon L......
igon L......
igon P......

ARCA VARAHALDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.08.2024 ......
2022 01.01.2022–31.12.2022 08.11.2023 ......
2021 01.01.2021–31.12.2021 13.07.2022 ......
2020 01.01.2020–31.12.2020 21.10.2021 ......
2019 01.01.2019–31.12.2019 22.07.2020 ......
2018 01.01.2018–31.12.2018 16.05.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 16.06.2017 ......
2015 01.01.2015–31.12.2015 14.07.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......

Liabilities and debts

ARCA VARAHALDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ARCA VARAHALDUS OÜ

Reports and assets-liabilities overview 22.02.2025
?
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: ...... €

ARCA VARAHALDUS 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
...... ......

ARCA VARAHALDUS OÜ

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

ARCA VARAHALDUS OÜ

Bailiff's enforcement proceedings as of 22.02.2025
?

Bailiff's enforcement proceedings MISSING

ARCA VARAHALDUS OÜ

Regulations of the Payment Order Department as of 22.02.2025
?

Regulations of the Payment Order Department MISSING

ARCA VARAHALDUS OÜ

Court orders in the register as of 22.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10177321 / 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

10.10.2023

Regulation number: Ä 10177321 / M6

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

ARCA VARAHALDUS OÜ

Decisions of the Consumer Disputes Committee as of 22.02.2025
?

Consumer disputes MISSING

ARCA VARAHALDUS OÜ

Court hearings as of 22.02.2025
?
Logo

Number of the case: 2-20-15517

Tallinna Ringkonnakohus

03.05.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Reena Nieländer, Meeli Kaur, Vallo Kariler
Description of hearings: ......
Logo

Number of the case: 2-20-15517

Harju Maakohus Tallinna kohtumaja

15.12.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4017
Judge: Anu Vismann
Description of hearings: ......
Logo

Number of the case: 2-19-14565

Harju Maakohus Tallinna kohtumaja

12.12.2019
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4016
Judge: Hannes Olev
Description of hearings: ......
Logo

Number of the case: 2-19-14565

Harju Maakohus Tallinna kohtumaja

12.11.2019
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4016
Judge: Hannes Olev
Description of hearings: ......

ARCA VARAHALDUS OÜ

Rulings as of 22.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-20-11699/39

Tallinna Ringkonnakohtu tsiviilkolleegium

05.09.2023
Related companies:
Number of the case: 2-20-11699/39
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Meeli Kaur, Mati Maksing, Vallo Kariler
Commencement of the Court case: 13.08.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 10.01.2022
Court case category: Asjaõigus
Keyword: -
Court decision date: 05.09.2023
Entry into force: 06.10.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.20.11699.16664
Logo

Kohtuotsus tsiviilasjas nr 2-21-517/3

Harju Maakohus Tallinna kohtumaja

05.03.2021
Related companies:
Number of the case: 2-21-517/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Alan Biin
Commencement of the Court case: 13.01.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.01.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.03.2021
Entry into force: 10.04.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.21.517.5627

ARCA VARAHALDUS OÜ

Notices and announcements as of 22.02.2025
?
Logo

Notification of a concentration decision

09.12.2020
Koondumise otsuse teade
Avaldamise algus: 09.12.2020
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 p 1 tegi 09.12.2020 otsuse nr 5-5/2020-044, mille tulemusena võib EfTEN Pirita OÜ (registrikood: 16101878) omandada valitseva mõju OÜ Arca Varahaldus (registrikood: 12392672) ettevõtja osa üle KonkS § 19 lg 1 p 2 ja lg 3 tähenduses.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1691395
Logo

Notification of a concentration

23.11.2020
Koondumise teade
Avaldamise algus: 23.11.2020
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 23.11.2020 koondumise teate, mille kohaselt  EfTEN SPV19 OÜ (registrikood: 16101878)  kavatseb omandada valitseva mõju OÜ Arca Varahaldus (registrikood: 12392672) ettevõtja osa (kinnistu aadressil Hunditubaka tee 12 // Karukella tee 5, Tallinn) üle KonkS § 19 lg 1 p 2 ja lg 3 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1684303
Logo

Notice of merger

22.07.2020
Äriühingu ühinemise teade
Avaldamise algus: 22.07.2020
Avaldamise lõpp: tähtajatu
OÜ Arca Varahaldus (registrikood 12392672) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Arca Varahaldus (registrikood 12392672) ja Maarjamaa Varahaldus OÜ (registrikood: 14453159), asukoht: Koluvere hooldekodu/3, Koluvere küla, Lääne-Nigula vald, Lääne maakond.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded esitada Arca Varahaldus OÜ registrijärgsel aadressil.

OÜ Arca Varahaldus
Pirita linnaosa, Tallinn, Harju maakond, Kannustiiva tn 13
Telefon: +372 5168457
E-post: fa@fertumholding.ee
Teadaande avaldaja kontaktandmed:
Vinera Aljukova
Teadaande number 1632859

Marketing

Business network

ARCA VARAHALDUS 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

ARCA VARAHALDUS OÜ

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

Monitoring events

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