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Summary report
UKRAINA KAASMAALASKOND EESTIS MTÜ
Date of report 18.04.2025
UKRAINA KAASMAALASKOND EESTIS MTÜ
80005106 -
Registered
Founded in
14.03.1997
Fixed capital
-
Former names
- UKRAINA KAASMAALASKOND
keywords
- riik ja ühiskond
- ühingud
- rahvusvähemuste ühendused
UKRAINA KAASMAALASKOND EESTIS MTÜ
Scores and ratings
Reputation score
440
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2004
year
Open the reports you want to print
Employees and salaries
UKRAINA KAASMAALASKOND EESTIS MTÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
UKRAINA KAASMAALASKOND EESTIS MTÜ
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
UKRAINA KAASMAALASKOND EESTIS MTÜ
Decision-makers?
Former decision-makers
Relations:
4
Turnover:
Employees:
1
Vira Konõk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1220
Date of birth: ......
Active relations 4
64 followers
Relations:
1
Turnover:
Employees:
Vitali Hainatski
★★★★
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 1
3 followers
Relations:
1
Turnover:
Employees:
Niina Kozlinets
★★★★
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 1
2 followers
Relations:
2
Turnover 2025:
315 945 €
Employees:
1
Kateryna Levkovska
★★★★
......
Credit Score: Trustworthy
Reputation score: 1470
Date of birth: ......
Active relations 2
12 followers
Relations:
1
Turnover:
Employees:
Evhen Tsybulenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 1
2 followers
Relations:
2
Turnover 2025:
3 692 €
Employees:
Liidia Laane
★★★★
......
Credit Score: Trustworthy
Reputation score: 1870
Date of birth: ......
Active relations 2
6 followers
*Any member of the management board may represent the non-profit association in concluding all transactions.
UKRAINA KAASMAALASKOND EESTIS MTÜ
Former decision-makers?
Relations:
1
Turnover 2025:
132 227 €
Employees:
2
Juri Tšaikovski
★★★★
......
Credit Score: Borderline
Reputation score: 960
Date of birth: ......
Active relations 1
8 followers
Relations:
1
Turnover 2025:
24 170 €
Employees:
2
Orest Bodnar
★★★★
......
Credit Score: Trustworthy
Reputation score: 530
Date of birth: ......
Active relations 1
36 followers
Relations:
1
Turnover:
Employees:
Terezia Badzjo
★★★★
......
Credit Score: Trustworthy
Reputation score: 170
Date of birth: ......
Active relations 1
3 followers
Relations:
Turnover:
Employees:
Borislav Kulik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Iouri Dedoukh
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Olga Poletuhhina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Raissa Demtšuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
4
Turnover 2025:
48 482 €
Employees:
2
Volodymyr Leibiuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1310
Date of birth: ......
Active relations 4
52 followers
Relations:
Turnover:
Employees:
Mykola Berestiuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Liliya Ivanchenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
16 followers
Relations:
1
Turnover 2025:
22 964 €
Employees:
1
Volodymyr Lytvyn
★★★★
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 1
20 followers
Relations:
2
Turnover 2025:
287 602 €
Employees:
11
Lilia Chykalska
★★★★
......
Credit Score: Trustworthy
Reputation score: 1760
Date of birth: ......
Active relations 2
39 followers
UKRAINA KAASMAALASKOND EESTIS MTÜ
History of right of representation?
Field
Organizations
Business age
28y
Beneficial country:
Estonia
Liidia Laane
... - ...
Vitali Hainatski
... - ...
Niina Kozlinets
... - ...
Kateryna Levkovska
... - ...
Evhen Tsybulenko
... - ...
Vira Konõk
... - ...
Mykola Berestiuk
... - ...
Liliya Ivanchenko
... - ...
Volodymyr Lytvyn
... - ...
Lilia Chykalska
... - ...
Juri Tšaikovski
... - ...
Orest Bodnar
... - ...
Terezia Badzjo
... - ...
Borislav Kulik
... - ...
Iouri Dedoukh
... - ...
Olga Poletuhhina
... - ...
Raissa Demtšuk
... - ...
Volodymyr Leibiuk
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
Finances and assets
UKRAINA KAASMAALASKOND EESTIS MTÜ ...
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
UKRAINA KAASMAALASKOND EESTIS MTÜ
Taxes paid and estimated average salaries| 2021 | 2022 | 2023 | 2024 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
UKRAINA KAASMAALASKOND EESTIS MTÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
UKRAINA KAASMAALASKOND EESTIS MTÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
| Associations of National Minorities | 94994 | - | 0,00 |
UKRAINA KAASMAALASKOND EESTIS MTÜ ...
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
UKRAINA KAASMAALASKOND EESTIS MTÜ ...
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 | ...... | ...... | ...... |
UKRAINA KAASMAALASKOND EESTIS MTÜ ...
Financial raiting: "GOOD" (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
UKRAINA KAASMAALASKOND EESTIS MTÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 07.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 03.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 01.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 19.08.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 23.10.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 28.02.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 05.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 20.10.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 26.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 20.08.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 03.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 27.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 05.08.2010 | ...... |
Liabilities and debts
UKRAINA KAASMAALASKOND EESTIS MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
UKRAINA KAASMAALASKOND EESTIS MTÜ
Reports and assets-liabilities overview 18.04.2025?
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: ...... €
UKRAINA KAASMAALASKOND EESTIS MTÜ
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
| ...... | ...... |
UKRAINA KAASMAALASKOND EESTIS MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
UKRAINA KAASMAALASKOND EESTIS MTÜ
Bailiff's enforcement proceedings as of 18.04.2025?
Bailiff's enforcement proceedings MISSING
UKRAINA KAASMAALASKOND EESTIS MTÜ
Regulations of the Payment Order Department as of 18.04.2025?
Regulations of the Payment Order Department MISSING
UKRAINA KAASMAALASKOND EESTIS MTÜ
Court orders in the register as of 18.04.2025?
Court order MISSING
UKRAINA KAASMAALASKOND EESTIS MTÜ
Decisions of the Consumer Disputes Committee as of 18.04.2025?
Consumer disputes MISSING
UKRAINA KAASMAALASKOND EESTIS MTÜ
Court hearings as of 18.04.2025?
Court hearings MISSING
UKRAINA KAASMAALASKOND EESTIS MTÜ
Rulings as of 18.04.2025?
Court settlemets MISSING
UKRAINA KAASMAALASKOND EESTIS MTÜ
Notices and announcements as of 18.04.2025?
Announcements MISSING
Marketing
Business network
UKRAINA KAASMAALASKOND EESTIS MTÜ
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
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Beneficiaries network
UKRAINA KAASMAALASKOND EESTIS MTÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
11.10.2024
Employment data update
-1 employee(s) left the organization first quarter of 2024, and the average salary was 0 € per month, which is -100% (585 €) lower than the preceding quarter.
(The average salary for the last 4 quarters was 303 €)
11.10.2024
Payment of national taxes
395 € of national taxes were paid for the first quarter of 2024, which is -33,32% (197 €) lower, than the preceding quarter.
(The average tax payment for the last 4 quarters was 395 €)
11.10.2024
Payment of labor taxes
423 € of labor taxes were paid for the first quarter of 2024, which is -33,33% (212 €) lower, than the preceding quarter.
(The average tax payment for the last 4 quarters was 423 €)
11.10.2024
The declaration of turnover
Declared taxable sales amounted to 0 € of labor taxes were paid for the first quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
11.07.2024
Change in credit recommendation
Previous credit recommendation: yes
New credit recommendation: no
No monitoring events found.
Failed to load monitoring events.