CITORU OÜ
Date of report 04.02.2025
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Employees and salaries
CITORU OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
CITORU OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 16 632 €
Employees:
Sergey Zhelanov
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 16 632 €
Employees:
Tatiana Zhelanova
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 1 206 052 €
Employees: 2
Igor Arefjev
★★★★
......
Credit Score: Neutral
Reputation score: 2250
Date of birth: ......
Active relations 4
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
CITORU OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 1 189 420 €
Employees: 2
Sergei Arefjev
★★★★
......
Credit Score: Trustworthy
Reputation score: 2250
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 1 206 052 €
Employees: 2
Igor Arefjev
★★★★
......
Credit Score: Neutral
Reputation score: 2250
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 16 632 €
Employees:
Sergey Zhelanov
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 16 632 €
Employees:
Tatiana Zhelanova
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 1
CITORU OÜ
History of right of representation?
Field
Real Estate
Business age
10y
Beneficial country:
Estonia
Igor Arefjev ... - ...
Tatiana Zhelanova ... - ...
Sergey Zhelanov ... - ...
Tatiana Zhelanova ... - ...
Sergey Zhelanov ... - ...
Sergei Arefjev ... - ...
Igor Arefjev ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
CITORU OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CITORU OÜ
Taxes paid and estimated average salariesCITORU OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CITORU OÜ
Financial indicators and prognosisCITORU 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
CITORU OÜ
Real estate as of 04.02.2025Active and unactive real estate
T...... S...... P...... V...... K...... CITORU OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.07.2022–30.06.2023 | 09.10.2024 | ...... |
| 2022 | 01.07.2021–30.06.2022 | 18.09.2023 | ...... |
| 2021 | 01.07.2020–30.06.2021 | 14.10.2022 | ...... |
| 2020 | 01.07.2019–30.06.2020 | 01.10.2021 | ...... |
| 2019 | 01.07.2018–30.06.2019 | 22.09.2020 | ...... |
| 2018 | 01.07.2017–30.06.2018 | 06.02.2020 | ...... |
| 2017 | 01.07.2016–30.06.2017 | 10.09.2018 | ...... |
| 2015 | 01.07.2014–30.06.2015 | 08.08.2016 | ...... |
| 2014 | 01.07.2013–30.06.2014 | 11.09.2015 | ...... |
Liabilities and debts
CITORU OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CITORU OÜ
Reports and assets-liabilities overview 04.02.2025?
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: ...... €
CITORU OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CITORU OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CITORU OÜ
Bailiff's enforcement proceedings as of 04.02.2025?
Bailiff's enforcement proceedings MISSING
CITORU OÜ
Regulations of the Payment Order Department as of 04.02.2025?
Regulations of the Payment Order Department MISSING
CITORU OÜ
Court orders in the register as of 04.02.2025?
Majandusaasta aruande puuduste kõrvaldamise määrus
27.11.2019
Regulation number: Ä 40037019 / M5
Regulation status has entered into force: 05.02.2020
Date of enforcement of order or additional period: 27.11.2019
Regulation status: Puudused kõrvaldatud
CITORU OÜ
Decisions of the Consumer Disputes Committee as of 04.02.2025?
Consumer disputes MISSING
CITORU OÜ
Court hearings as of 04.02.2025?
Court hearings MISSING
CITORU OÜ
Rulings as of 04.02.2025?
Kohtuotsus tsiviilasjas nr 2-17-10224/22
Viru Maakohus Rakvere kohtumaja
10.01.2018
| Related companies: | |
| Number of the case: | 2-17-10224/22 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 03.07.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.08.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.01.2018 |
| Entry into force: | 27.02.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2018:2.17.10224.1882 |
Kohtuotsus tsiviilasjas nr 2-17-9610/5
Viru Maakohus Rakvere kohtumaja
29.08.2017
| Related companies: | |
| Number of the case: | 2-17-9610/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 20.06.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.06.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 29.08.2017 |
| Entry into force: | 03.10.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.17.9610.18695 |
CITORU OÜ
Notices and announcements as of 04.02.2025?
Announcements MISSING
Marketing
Business network
CITORU OÜ
Business networkCREDIT 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
CITORU OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.