[mo_oauth_login]
Summary report
CITORU OÜ
Date of report 30.04.2025
CITORU OÜ
12622801 -
In liquidation
Founded in
04.03.2014
Fixed capital
2,500 €
keywords
- kinnisvara haldustegevused
CITORU OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2017
year
Open the reports you want to print
Employees and salaries
CITORU OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CITORU OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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:
Employees:
Sergey Zhelanov
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 1
0 followers
Relations:
1
Turnover:
Employees:
Tatiana Zhelanova
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 1
0 followers
Relations:
4
Turnover 2025:
2 712 732 €
Employees:
2
Igor Arefjev
★★★★
......
Credit Score: Neutral
Reputation score: 2330
Date of birth: ......
Active relations 4
1 follower
*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 2025:
2 712 732 €
Employees:
2
Sergei Arefjev
★★★★
......
Credit Score: Trustworthy
Reputation score: 2330
Date of birth: ......
Active relations 3
0 followers
Relations:
4
Turnover 2025:
2 712 732 €
Employees:
2
Igor Arefjev
★★★★
......
Credit Score: Neutral
Reputation score: 2330
Date of birth: ......
Active relations 4
1 follower
Relations:
1
Turnover:
Employees:
Sergey Zhelanov
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 1
0 followers
Relations:
1
Turnover:
Employees:
Tatiana Zhelanova
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 1
0 followers
CITORU OÜ
History of right of representation?
Field
Professional Activities
Business age
11y
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
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
Finances and assets
CITORU OÜ
Taxes paid and estimated average salaries| 2021 | 2022 | 2023 | 2024 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CITORU 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 prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
CITORU OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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 30.04.2025Active 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 30.04.2025?
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?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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 30.04.2025?
Bailiff's enforcement proceedings MISSING
CITORU OÜ
Regulations of the Payment Order Department as of 30.04.2025?
Regulations of the Payment Order Department MISSING
CITORU OÜ
Court orders in the register as of 30.04.2025?
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 30.04.2025?
Consumer disputes MISSING
CITORU OÜ
Court hearings as of 30.04.2025?
Court hearings MISSING
CITORU OÜ
Rulings as of 30.04.2025?
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 30.04.2025?
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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
28.09.2024
Credit class worsened
Previous credit class: Trustworthy
New credit class: Risky
27.09.2024
Mandate began
The person Igor Arefjev (30.11.1987) mandate in the organization started.
Stepped into the role: liquidator
27.09.2024
Mandate ended
The person Igor Arefjev (30.11.1987) mandate in the organization expired.
Stepped out of the role: board member
27.09.2024
Mandate ended
The person Sergei Arefjev (02.05.1954) mandate in the organization expired.
Stepped out of the role: board member
27.09.2024
Mandate ended
The person Sergey Zhelanov (14.06.1957) mandate in the organization expired.
Stepped out of the role: board member
No monitoring events found.
Failed to load monitoring events.