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EESTI ÜHISTUKAPITAL TÜH

Summary report

Date of report 18.01.2025

EESTI ÜHISTUKAPITAL TÜH
12989447 - In liquidation
Founded in 03.02.2016
Fixed capital 4,536,071 €

Former names

  • Eesti Ühistupank
VAT
missing

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keywords

  • finantseerimisasutusena tegutsemine
  • krediidiasutused ja pangad

EESTI ÜHISTUKAPITAL TÜH

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

EESTI ÜHISTUKAPITAL TÜH

Number of employees and estimated average salaries
?

EESTI ÜHISTUKAPITAL TÜH

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........................

Deciders and beneficiaries

EESTI ÜHISTUKAPITAL TÜH

Decision-makers
?

Former decision-makers

ÜLLE MATHIESEN

Relations: 2
Turnover:
Employees:
ÜLLE MATHIESEN
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -3400

Date of birth: ......

Active relations 2

Credit institutions and banksProvision of financial services
*A liquidator may represent a commercial association in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the for-profit association.

EESTI ÜHISTUKAPITAL TÜH

Former decision-makers
?

Katrin Orav

Relations: 1
Turnover 2024: 123 563 €
Employees: 2
Katrin Orav
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 780

Date of birth: ......

Active relations 1

Lawyers

Roul Tutt

Relations: 5
Turnover 2024: 50 255 284 €
Employees: 257
Roul Tutt
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 29990

Date of birth: ......

Active relations 5

Construction of electricity and communications networksReal Estate RentalBusiness advice

ÜLLE MATHIESEN

Relations: 2
Turnover:
Employees:
ÜLLE MATHIESEN
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -3400

Date of birth: ......

Active relations 2

Credit institutions and banksProvision of financial services

Alar Kaljuvere

Relations: 4
Turnover 2024: 262 660 €
Employees: 2
Alar Kaljuvere
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1280

Date of birth: ......

Active relations 4

Business adviceActivities of sports clubs

EESTI ÜHISTUKAPITAL TÜH

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
!
............
0.01
............
0.01
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.13
..................
0.51
..................
0.33
..................
0.01
..................
0.01
..................
0.21
..................

Finances and assets

EESTI ÜHISTUKAPITAL TÜH

Taxes paid and estimated average salaries

EESTI ÜHISTUKAPITAL TÜH

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 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* ............* ..............................

EESTI ÜHISTUKAPITAL TÜH

Financial indicators and prognosis

EESTI ÜHISTUKAPITAL TÜH

Financial raiting: "SATISFACTORY" (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

EESTI ÜHISTUKAPITAL TÜH

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 03.07.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......

Liabilities and debts

EESTI ÜHISTUKAPITAL TÜH

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTI ÜHISTUKAPITAL TÜH

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

EESTI ÜHISTUKAPITAL TÜH

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
...... ......

EESTI ÜHISTUKAPITAL TÜH

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 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* ...... €...... €...... €...... €......

EESTI ÜHISTUKAPITAL TÜH

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

EESTI ÜHISTUKAPITAL TÜH

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

EESTI ÜHISTUKAPITAL TÜH

Court orders in the register as of 18.01.2025
?
Logo

Puuduste kõrvaldamise määrus

14.01.2021

Regulation number: Ä 50011333 / M10

Regulation status has entered into force: 14.01.2021

Date of enforcement of order or additional period: 14.01.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

29.06.2020

Regulation number: Ä 50011333 / M9

Regulation status has entered into force: 07.07.2020

Date of enforcement of order or additional period: 29.06.2020

Regulation status: Puudused kõrvaldatud

EESTI ÜHISTUKAPITAL TÜH

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

EESTI ÜHISTUKAPITAL TÜH

Court hearings as of 18.01.2025
?

Court hearings MISSING

EESTI ÜHISTUKAPITAL TÜH

Rulings as of 18.01.2025
?

Court settlemets MISSING

EESTI ÜHISTUKAPITAL TÜH

Notices and announcements as of 18.01.2025
?
Logo

Notice of liquidation proceedings of a commercial association

22.01.2021
Tulundusühistu likvideerimismenetluse teade
Avaldamise algus: 22.01.2021
Avaldamise lõpp: tähtajatu
Tulundusühistu Eesti Ühistukapital (registrikood 12989447) (likvideerimisel) likvideerija avaldab teadaande tulundusühistuseaduse (TÜS) § 85 lõike 1 alusel.

Võlausaldajatele teatatakse Tulundusühistu Eesti Ühistukapital (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (TÜS § 85 lg 3). Teated palume saata e-posti aadressile info@eestiyhistupank.ee.

Ülle Mathiesen
Ärinimed
Tulundusühistu Eesti Ühistukapital, kehtetud ärinimed: Eesti Ühistupank.
Tulundusühistu Eesti Ühistukapital
Kesklinna linnaosa, Tallinn, Harju maakond, Veerenni tn 24
E-post: info@eestiyhistupank.ee
Teadaande avaldaja kontaktandmed:
Ülle Mathiesen
Teadaande number 1706949
Logo

Notice of reduction of the share capital of a commercial association

27.11.2018
Tulundusühistu osakapitali vähendamise teade
Avaldamise algus: 27.11.2018
Avaldamise lõpp: 28.11.2048
Tulundusühistu Eesti Ühistukapital (registrikood 12989447) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Tulundusühistu teatab osakapitali vähendamise otsusest. 20. novembril 2018.a. toimunud Eesti Ühistukapitali erakorralisel üldkoosolekul otsustati osakapitali muutmine. Ühistukapitali osakapitali suurus pärast muutmist on 4,536,071 (neli miljonit viissada kolmkümmend kuus tuhat seitsekümmend üks eurot) eurot.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). meiliaadressile info@eestiyhsitupank.ee.

Ärinimed
Tulundusühistu Eesti Ühistukapital, kehtetud ärinimed: Eesti Ühistupank.
Tulundusühistu Eesti Ühistukapital
Kesklinna linnaosa, Tallinn, Harju maakond, Veerenni tn 24
E-post: info@eestiyhistupank.ee
Teadaande avaldaja kontaktandmed:
Ülle Mathiesen
Teadaande number 1393820
Logo

Notice of reduction of the share capital of a commercial association

18.07.2018
Tulundusühistu osakapitali vähendamise teade
Avaldamise algus: 18.07.2018
Avaldamise lõpp: 19.07.2048
Tulundusühistu Eesti Ühistukapital (registrikood 12989447) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Tulundusühistu teatab osakapitali vähendamise otsusest. 27. juunil 2018.a. toimunud Eesti Ühistukapitali erakorralisel üldkoosolekul otsustati osakapitali muutmine. Ühistukapitali osakapitali suurus pärast muutmist on 6 048 095 (kuus miljonit nelikümmend kaheks tuhat üheksakümmend viis) eurot.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). info@eestiyhistupank.ee

Ärinimed
Tulundusühistu Eesti Ühistukapital, kehtetud ärinimed: Eesti Ühistupank.
Tulundusühistu Eesti Ühistukapital
Kesklinna linnaosa, Tallinn, Harju maakond, Veerenni tn 24
E-post: info@eestiyhistupank.ee
Teadaande avaldaja kontaktandmed:
Ülle Mathiesen
Teadaande number 1319802

Marketing

Business network

EESTI ÜHISTUKAPITAL TÜH

 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

EESTI ÜHISTUKAPITAL TÜH

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

Monitoring events

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