KORTERIÜHISTU KOPLI 96 A/B MTÜ - 80011977 | ScoreStorybook | Print Summary Report
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KORTERIÜHISTU KOPLI 96 A/B MTÜ

Summary report

Date of report 18.01.2025

KORTERIÜHISTU KOPLI 96 A/B MTÜ
80011977 - Registered
Founded in 04.08.1997
Fixed capital -

VAT
missing

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • korteriühistute tegevused

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Number of employees and estimated average salaries
?

KORTERIÜHISTU KOPLI 96 A/B MTÜ

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........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Decision-makers
?

Former decision-makers

Irina Tsareva

Relations: 3
Turnover 2024: 60 287 €
Employees: 2
Irina Tsareva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 860

Date of birth: ......

Active relations 3

Activities of housing associationsWholesale trade of various goods

Tatjana Mõsova

Relations: 2
Turnover 2024: 29 246 €
Employees: 1
Tatjana Mõsova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 550

Date of birth: ......

Active relations 2

Activities of housing associations

Aleksandr Tsarjov

Relations: 5
Turnover 2024: 60 684 €
Employees: 6
Aleksandr Tsarjov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2050

Date of birth: ......

Active relations 5

Real Estate RentalActivities of housing associationsBabysitting service

Marina Zõkova

Relations: 2
Turnover:
Employees: 1
Marina Zõkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 640

Date of birth: ......

Active relations 2

Activities of housing associationsRetail sale of textiles, clothing
*Any member of the management board may represent the non-profit association in concluding all transactions.

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Former decision-makers
?

Andres Põime

Relations: 3
Turnover 2024: 271 354 €
Employees: 6
Andres Põime
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1900

Date of birth: ......

Active relations 3

Engineering-technical designActivities of housing associations

Janna Voronova

Relations:
Turnover:
Employees:
Janna Voronova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Taimi Puksmann

Relations:
Turnover:
Employees:
Taimi Puksmann
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Bogdan Tšikalski

Relations: 3
Turnover 2024: 1 981 877 €
Employees: 27
Bogdan Tšikalski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4320

Date of birth: ......

Active relations 3

Wholesale of cosmeticsTranslation Services

Anatoli Karagjaur

Relations: 3
Turnover 2024: 13 521 €
Employees: 1
Anatoli Karagjaur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1070

Date of birth: ......

Active relations 3

Wholesale of sewing suppliesWholesale of fish productsActivities of housing associations

Aleksandr Tsarjov

Relations: 5
Turnover 2024: 60 684 €
Employees: 6
Aleksandr Tsarjov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2050

Date of birth: ......

Active relations 5

Real Estate RentalActivities of housing associationsBabysitting service

Nikolai Alissov

Relations:
Turnover:
Employees:
Nikolai Alissov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Viktor Gul

Relations: 2
Turnover 2024: 24 416 €
Employees: 6
Viktor Gul
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 330

Date of birth: ......

Active relations 2

Repair of motor vehiclesReal Estate Management Activities

Oksana Morozova

Relations:
Turnover:
Employees:
Oksana Morozova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergey Mironov

Relations: 1
Turnover:
Employees:
Sergey Mironov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 230

Date of birth: ......

Active relations 1

Other service

Vladimir Dyukarev

Relations:
Turnover:
Employees:
Vladimir Dyukarev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marina Zõkova

Relations: 2
Turnover:
Employees: 1
Marina Zõkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 640

Date of birth: ......

Active relations 2

Activities of housing associationsRetail sale of textiles, clothing

Mstislav Rusakov

Relations: 2
Turnover 2024: 1 788 €
Employees:
Mstislav Rusakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1410

Date of birth: ......

Active relations 2

Associations of National MinoritiesActivities of Legal Offices

Galina Senkevitš

Relations:
Turnover:
Employees:
Galina Senkevitš
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olga Zotova

Relations:
Turnover:
Employees:
Olga Zotova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maksym Morozov

Relations: 1
Turnover 2024: 149 848 €
Employees: 2
Maksym Morozov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 340

Date of birth: ......

Active relations 1

Activities of housing associations

Olga Markova

Relations:
Turnover:
Employees:
Olga Markova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mikhail Sobko

Relations: 2
Turnover 2024: 10 114 €
Employees: 1
Mikhail Sobko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 2

Serving drinksActivities of housing associations

Katrin Vilop

Relations: 5
Turnover 2024: 163 375 €
Employees: 5
Katrin Vilop
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1490

Date of birth: ......

Active relations 5

Activities of housing associations

KORTERIÜHISTU KOPLI 96 A/B MTÜ

History of right of representation
?
Field
Real Estate
Business age
27y
Beneficial country:
Estonia
 
Marina Zõkova ... - ...
Tatjana Mõsova ... - ...
Irina Tsareva ... - ...
Katrin Vilop ... - ...
Olga Markova ... - ...
Mikhail Sobko ... - ...
Maksym Morozov ... - ...
Marina Zõkova ... - ...
Mstislav Rusakov ... - ...
Olga Zotova ... - ...
Sergey Mironov ... - ...
Oksana Morozova ... - ...
Nikolai Alissov ... - ...
Viktor Gul ... - ...
Andres Põime ... - ...
Janna Voronova ... - ...
Taimi Puksmann ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

Finances and assets

KORTERIÜHISTU KOPLI 96 A/B MTÜ ...

Goodwill

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Taxes paid and estimated average salaries

KORTERIÜHISTU KOPLI 96 A/B MTÜ

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

KORTERIÜHISTU KOPLI 96 A/B MTÜ ...

Sales revenue by country

KORTERIÜHISTU KOPLI 96 A/B MTÜ ...

Financial indicators and prognosis

KORTERIÜHISTU KOPLI 96 A/B MTÜ ...

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

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 19.06.2024 ......
2021 01.01.2021–31.12.2021 19.06.2024 ......
2020 01.01.2020–31.12.2020 19.06.2024 ......
2019 01.01.2019–31.12.2019 19.06.2024 ......
2018 01.01.2018–31.12.2018 18.06.2024 ......
2017 01.01.2017–31.12.2017 26.07.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 14.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 07.07.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......

Liabilities and debts

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KORTERIÜHISTU KOPLI 96 A/B MTÜ

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: ...... €

KORTERIÜHISTU KOPLI 96 A/B MTÜ

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

KORTERIÜHISTU KOPLI 96 A/B MTÜ

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

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Court orders in the register as of 18.01.2025
?
Logo

Kandemäärus ex officio

10.09.2024

Regulation number: M 10015185 / 21

Regulation status has entered into force: 10.09.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

26.08.2024

Regulation number: M 10015185 / M14

Regulation status has entered into force: 26.08.2024

Date of enforcement of order or additional period: 26.08.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

25.07.2024

Regulation number: M 10015185 / 20

Regulation status has entered into force: 25.07.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

08.07.2024

Regulation number: M 10015185 / M13

Regulation status has entered into force: 08.07.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

23.05.2024

Regulation number: M 10015185 / M12

Regulation status has entered into force: 23.05.2024

Regulation status: Allkirjastatud

Logo

Määruse avalik kättetoimetamine AT-s

15.02.2024

Regulation number: M 10015185 / M11

Regulation status has entered into force: 15.02.2024

Date of enforcement of order or additional period: 15.02.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

06.01.2024

Regulation number: M 10015185 / M10

Regulation status has entered into force: 06.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.11.2023

Regulation number: M 10015185 / M9

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Regulation status: Jõustunud

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Rulings as of 18.01.2025
?

Court settlemets MISSING

KORTERIÜHISTU KOPLI 96 A/B MTÜ

Notices and announcements as of 18.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

15.02.2024
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.02.2024
Avaldamise lõpp: 15.08.2024
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Korteriühistu Kopli 96 A/B (registrikood: 80011977), avalikult kätte 06.01.2024 määruse nr M 10015185 / M10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse M 10015185 / M10 väljavõte:
Määrata mittetulundusühingule Korteriühistu Kopli 96 A/B (80011977) 2022. majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb tsiviilkohtumenetluse seadustiku § 179 lõike 5 kohaselt tasuda 15 päeva jooksul alates määruse jõustumisest Maksu- ja Tolliameti arveldusarvele: Swedbank AS EE522200221013264447, AS SEB Pank EE351010052031000004, Luminor Bank AS EE401700017002872300 või AS LHV Pank EE957700771001523585 unikaalsele viitenumbrile 11160034455929.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Määruskaebuse esitamisel tasutakse riigilõivuseaduse § 59 lõike 14 kohaselt riigilõivu 70 eurot. Riigilõiv tasutakse Rahandusministeeriumi arveldusarvele: Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170034455919.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2221555

Marketing

Business network

KORTERIÜHISTU KOPLI 96 A/B MTÜ

 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

KORTERIÜHISTU KOPLI 96 A/B MTÜ

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

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