ERIAL KINNISVARA OÜ - 12880472 | ScoreStorybook | Print Summary Report
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ERIAL KINNISVARA OÜ

Summary report

Date of report 05.01.2025

ERIAL KINNISVARA OÜ
12880472 - Registered
Founded in 16.07.2015
Fixed capital 300,000 €

Former names

  • OFERTA LIISINGU OÜ
VAT  
EE101810474 (start 10.08.2015)
start end
10.08.2015 -

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keywords

  • enda kinnisvara ost ja müük

ERIAL KINNISVARA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ERIAL KINNISVARA OÜ

Number of employees and estimated average salaries
?

ERIAL KINNISVARA 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........................

Deciders and beneficiaries

ERIAL KINNISVARA OÜ

Decision-makers
?

Former decision-makers

Erik Margijev

Relations: 6
Turnover 2024: 1 420 417 €
Employees: 3
Erik Margijev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1070

Date of birth: ......

Active relations 6

Wholesale of motor vehicle accessoriesRental of Intellectual PropertyPurchase and sale of own propertyComputer ConsultationsBuilding construction worksOther service
*

ERIAL KINNISVARA OÜ

Former decision-makers
?

Daniela Dalberg-Dyageleva

Relations: 1
Turnover 2024: 180 721 €
Employees: 1
Daniela Dalberg-Dyageleva
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 580

Date of birth: ......

Active relations 1

Real Estate Rental

Aleksei Smelov

Relations: 12
Turnover 2024: 243 352 €
Employees: 7
Aleksei Smelov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 3730

Date of birth: ......

Active relations 12

Activities of Legal OfficesFinishing of buildingsAccountingReal Estate RentalMiscellaneous trainingsActivities of housing associationsManufacture of metal structures

ERIAL KINNISVARA OÜ

History of right of representation
?
Field
Real Estate
Business age
9y
Beneficial country:
Estonia
 
Erik Margijev ... - ...
Aleksei Smelov ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ERIAL KINNISVARA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.28
..................
0.28
..................

ERIAL KINNISVARA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................

Finances and assets

ERIAL KINNISVARA OÜ

Goodwill

ERIAL KINNISVARA OÜ

Taxes paid and estimated average salaries

ERIAL KINNISVARA 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* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV ............ ..............................
2015 III ............ ..............................

ERIAL KINNISVARA OÜ

Sales revenue by business area

ERIAL KINNISVARA OÜ

Sales revenue by country

ERIAL KINNISVARA OÜ

Financial indicators and prognosis

ERIAL KINNISVARA 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

ERIAL KINNISVARA OÜ

Real estate as of 05.01.2025

Active and unactive real estate

igon K......
igon R......
igon I......
igon L......
igon L......

ERIAL KINNISVARA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 03.05.2022 ......
2019 01.01.2019–31.12.2019 03.09.2020 ......
2018 01.01.2018–31.12.2018 01.08.2019 ......
2017 01.01.2017–31.12.2017 04.06.2018 ......
2016 01.01.2016–31.12.2016 17.05.2017 ......

Liabilities and debts

ERIAL KINNISVARA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ERIAL KINNISVARA OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

ERIAL KINNISVARA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ERIAL KINNISVARA OÜ

Debt by type 05.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ERIAL KINNISVARA OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ERIAL KINNISVARA 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* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......

ERIAL KINNISVARA OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

ERIAL KINNISVARA OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

ERIAL KINNISVARA OÜ

Court orders in the register as of 05.01.2025
?
Logo

Aruandetrahvimäärus

28.11.2024

Regulation number: Ä 50011549 / M11

Regulation status has entered into force: 28.11.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.10.2024

Regulation number: Ä 50011549 / M10

Regulation status has entered into force: 22.10.2024

Date of enforcement of order or additional period: 22.10.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.07.2024

Regulation number: Ä 50011549 / M9

Regulation status has entered into force: 24.07.2024

Date of enforcement of order or additional period: 24.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 50011549 / M8

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

31.12.2023

Regulation number: Ä 50011549 / M7

Regulation status has entered into force: 31.12.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.11.2023

Regulation number: Ä 50011549 / M6

Regulation status has entered into force: 25.11.2023

Date of enforcement of order or additional period: 25.11.2023

Regulation status: Jõustunud

ERIAL KINNISVARA OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

ERIAL KINNISVARA OÜ

Court hearings as of 05.01.2025
?
Logo

Number of the case: 2-23-7665

Harju Maakohus Tallinna kohtumaja

04.03.2025
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-23-7665

Harju Maakohus Tallinna kohtumaja

04.02.2025
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-23-7665

Harju Maakohus Tallinna kohtumaja

04.09.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 3-23-2373

Tallinna Halduskohus Tallinna kohtumaja

22.05.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 105
Judge: Kadriann Ikkonen
Description of hearings: ......
Logo

Number of the case: 2-23-7665

Harju Maakohus Tallinna kohtumaja

20.03.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 3-23-2373

Tallinna Halduskohus Tallinna kohtumaja

21.02.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 105
Judge: Kadriann Ikkonen
Description of hearings: ......
Logo

Number of the case: 2-20-16447

Harju Maakohus Tallinna kohtumaja

27.08.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4020
Judge: Kaie Almere
Description of hearings: ......
Logo

Number of the case: 2-20-16447

Harju Maakohus Tallinna kohtumaja

29.04.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Kaie Almere
Description of hearings: ......
Logo

Number of the case: 2-19-7789

Harju Maakohus Tallinna kohtumaja

15.04.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4017
Judge: Andrea Lega
Description of hearings: ......
Logo

Number of the case: 2-19-7789

Harju Maakohus Tallinna kohtumaja

15.04.2021
Status of the hearing: Toimunud
Chamber: väljasõiduistung
Judge: Andrea Lega
Description of hearings: ......

ERIAL KINNISVARA OÜ

Rulings as of 05.01.2025
?
Logo

Kohtumäärus haldusasjas nr 3-23-2373/23

Tallinna Ringkonnakohtu halduskolleegium

18.07.2024
Related companies:
Number of the case: 3-23-2373/23
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Virgo Saarmets, Kristjan Siigur, Kaire Pikamäe
Commencement of the Court case: 24.10.2023
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 05.06.2024
Court case category: Maksuõigus
Keyword: -
Court decision date: 18.07.2024
Entry into force: 18.07.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:3.23.2373.10992
Logo

Kohtumäärus haldusasjas nr 3-23-2373/23

Tallinna Ringkonnakohtu halduskolleegium

18.07.2024
Related companies:
Number of the case: 3-23-2373/23
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Virgo Saarmets, Kristjan Siigur, Kaire Pikamäe
Commencement of the Court case: 24.10.2023
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 05.06.2024
Court case category: Maksuõigus
Keyword: -
Court decision date: 18.07.2024
Entry into force: 18.07.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:3.23.2373.10992
Logo

Kohtumäärus haldusasjas nr 3-23-2373/7

Tallinna Ringkonnakohtu halduskolleegium

30.11.2023
Related companies:
Number of the case: 3-23-2373/7
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Maret Altnurme
Commencement of the Court case: 24.10.2023
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 20.11.2023
Court case category: Maksuõigus
Keyword: -
Court decision date: 30.11.2023
Entry into force: 30.11.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:3.23.2373.20841
Logo

Kohtuotsus tsiviilasjas nr 2-23-7676/12

Harju Maakohus Tallinna kohtumaja

25.09.2023
Related companies:
Number of the case: 2-23-7676/12
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Hagi õigeksvõtul põhinev otsus
Composition of the Court: Anu Uritam
Commencement of the Court case: 26.05.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.05.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 25.09.2023
Entry into force: 26.10.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.23.7676.19846

ERIAL KINNISVARA OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of opening the register part of the land register

26.10.2020
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 26.10.2020
Avaldamise lõpp: 27.01.2021
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 78401:101:5355, mille asukoht on Harju maakond, Tallinn, Kesklinna linnaosa, Võistluse tn 15a ja pindala 39,0 m2. 

Omanikuna kantakse kinnistusraamatusse ERIAL KINNISVARA OÜ (registrikood: 12880472).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1671803

Marketing

Business network

ERIAL KINNISVARA 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

ERIAL KINNISVARA OÜ

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

Monitoring events

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