POORDI 3 OÜ - 12646405 | ScoreStorybook | Print Summary Report
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POORDI 3 OÜ

Summary report

Date of report 09.01.2025

POORDI 3 OÜ
12646405 - Registered
Founded in 16.04.2014
Fixed capital 2,500 €

VAT  
EE101711890 (start 21.04.2014)
start end
21.04.2014 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

POORDI 3 OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

POORDI 3 OÜ

Number of employees and estimated average salaries
?

POORDI 3 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

POORDI 3 OÜ

Decision-makers
?

Former decision-makers

Tatjana Arhipova

Relations: 13
Turnover 2024: 4 767 642 €
Employees: 16
Tatjana Arhipova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20710

Date of birth: ......

Active relations 13

Real Estate RentalActivities of housing associationsPurchase and sale of own propertyActivities of travel agenciesReal Estate Management ActivitiesHotelsConstruction of facilities
*

POORDI 3 OÜ

Former decision-makers
?

Tanel Samuel

Relations: 30
Turnover 2024: 12 473 752 €
Employees: 53
Tanel Samuel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 43830

Date of birth: ......

Active relations 30

Real Estate Management ActivitiesBusiness adviceCatering (restaurant, etc.) Real Estate RentalActivities of sports clubsActivities of sports clubsActivities of management companies

Silver Neemelo

Relations: 5
Turnover 2024: 3 138 933 €
Employees:
Silver Neemelo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11900

Date of birth: ......

Active relations 5

Development of building projectsReal Estate Rental

Timofey Sukonkin

Relations: 9
Turnover 2024: 4 472 334 €
Employees:
Timofey Sukonkin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 22450

Date of birth: ......

Active relations 9

Activities of management companiesReal Estate RentalSale of electricityPurchase and sale of own propertyOnline shop

POORDI 3 OÜ

History of right of representation
?
Field
Real Estate
Business age
10y
Beneficial country:
Estonia
 
Tatjana Arhipova ... - ...
Timofey Sukonkin ... - ...
Tanel Samuel ... - ...
Silver Neemelo ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

POORDI 3 OÜ

Owners
?

Former owners

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

Former owners

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

POORDI 3 OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

POORDI 3 OÜ

Goodwill

POORDI 3 OÜ

Taxes paid and estimated average salaries

POORDI 3 OÜ

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

POORDI 3 OÜ

Sales revenue by business area

POORDI 3 OÜ

Sales revenue by country

POORDI 3 OÜ

Financial indicators and prognosis

POORDI 3 OÜ

Financial raiting: "POOR" (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

POORDI 3 OÜ

Real estate as of 09.01.2025

Active and unactive real estate

igon P......
igon P......
igon P......
igon P......
igon P......
igon P......
igon P......
igon P......
igon P......
igon P......

POORDI 3 OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.07.2024 ......
2022 01.01.2022–31.12.2022 01.07.2023 ......
2021 01.01.2021–31.12.2021 21.07.2022 ......
2020 01.01.2020–31.12.2020 05.04.2022 ......
2019 01.01.2019–31.12.2019 28.01.2021 ......
2018 01.01.2018–31.12.2018 22.10.2019 ......
2017 01.01.2017–31.12.2017 31.01.2019 ......
2016 01.01.2016–31.12.2016 24.07.2017 ......
2015 01.01.2015–31.12.2015 21.07.2016 ......
2014 01.01.2014–31.12.2014 02.07.2015 ......

Liabilities and debts

POORDI 3 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

POORDI 3 OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

POORDI 3 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
...... ......

POORDI 3 OÜ

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

POORDI 3 OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

POORDI 3 OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

POORDI 3 OÜ

Court orders in the register as of 09.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10195072 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

28.01.2021

Regulation number: Ä 10195072 / M3

Regulation status has entered into force: 27.09.2021

Date of enforcement of order or additional period: 28.01.2021

Regulation status: Puudused kõrvaldatud

POORDI 3 OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

POORDI 3 OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

POORDI 3 OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

POORDI 3 OÜ

Notices and announcements as of 09.01.2025
?
Logo

Notice of division of a company

30.03.2021
Äriühingu jagunemise teade
Avaldamise algus: 30.03.2021
Avaldamise lõpp: tähtajatu
Poordi 3 OÜ (registrikood 12646405) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Poordi 3 OÜ (registrikood 12646405) ja Poordi 5 OÜ (registrikood: 16166205), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1, 10111.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palun esitada e-posti aadressil info@estmakcapital.ee.

Poordi 3 OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Kai tn 1
Telefon: +372 5187394
E-post: info@estmakcapital.ee
Teadaande number 1736605
Logo

Notification of service of a order of the payment order of the Court

08.08.2018
Kohtu maksekäsuosakonna määruse kättetoimetamise teade
Avaldamise algus: 08.08.2018
Avaldamise lõpp: 08.11.2018
Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab võlgnikule, KAEFER GRUPP OÜ (registrikood: 14022086), avalikult kätte 05.06.2018 kohtumääruse (maksekäsk) tsiviilasjas nr 2-18-109101. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).

Kohustada võlgnikku KAEFER GRUPP OÜ (registrikood: 14022086) tasuma avaldajale Poordi 3 OÜ (registrikood: 12646405) põhinõudeid summas 2xa0355,60 eurot ja kõrvalnõudeid summas 1xa0130,69 eurot ning hüvitama riigilõivu 141,34 eurot ja avaldaja menetluskulu 20,00 eurot.

Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).

Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele.
 
Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.
Pärnu Maakohtu maksekäsuosakond
Sadama 21, 90502 Haapsalu
Telefon: 472 0030
E-post: maksekask@kohus.ee
Teadaande number 1328165

Marketing

Business network

POORDI 3 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

POORDI 3 OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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