MAARDU LINN, VEERU TN 4 KORTERIÜHISTU - 80032155 | ScoreStorybook | Print Summary Report

keywords

  • korteriühistute tegevused

Employees and salaries

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Number of employees and estimated average salaries
?

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Deciders
?

Former deciders

Natalja Dolmatova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 700

Date of birth: ......

Active relations 2

Anatoly Goryachev
★★★★

......

Credit Score: Trustworthy

Reputation scores: 460

Date of birth: ......

Active relations 1

Svetlana Sobolkova
★★★★

......

Credit Score: Neutral

Reputation scores: 1190

Date of birth: ......

Active relations 5

Dmitri Bragin
★★★★

......

Credit Score: Trustworthy

Reputation scores: 460

Date of birth: ......

Active relations 1

Sergei Sergejenkov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2810

Date of birth: ......

Active relations 10


*Every member of the management board may represent the apartment association in concluding all transactions.

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Former deciders
?
Svetlana Davarašvili
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Victoria Timofeeva
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sagid Alborov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2100

Date of birth: ......

Active relations 4

Alexander Brycheev
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Zobov
★★★★

......

Credit Score: Neutral

Reputation scores: 370

Date of birth: ......

Active relations 2

Alexey Samoylov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 160

Date of birth: ......

Active relations 1

Sergei Sergejenkov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2810

Date of birth: ......

Active relations 10

Eduard Tanvel
★★★★

......

Credit Score: Trustworthy

Reputation scores: 940

Date of birth: ......

Active relations 3

Gennady Shcherbin
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2310

Date of birth: ......

Active relations 5

Sergei Gurjev
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Natalja Butusova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andres Kuntšev
★★★★

......

Credit Score: Trustworthy

Reputation scores: 370

Date of birth: ......

Active relations 1

Arkadi Ovtšenkov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Dmitri Bragin
★★★★

......

Credit Score: Trustworthy

Reputation scores: 460

Date of birth: ......

Active relations 1

Pavel Gaponenko
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Dmitri Štšerbin
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1120

Date of birth: ......

Active relations 2

Natalia Butšinskaja
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Irina Noginskaja
★★★★

......

Credit Score: Trustworthy

Reputation scores: 490

Date of birth: ......

Active relations 1

Aljona Nareiko
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Babiy
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Deniss Pimahhov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Alexander Brycheev
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Viktor Lidvanski
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

History of right of representation
?
Real Estate
26y
et
 
Dmitri Bragin ... - ...
Deniss Pimahhov ... - ...
Aljona Nareiko ... - ...
Vladimir Babiy ... - ...
Sergei Gurjev ... - ...
Andres Kuntšev ... - ...
Dmitri Bragin ... - ...
Pavel Gaponenko ... - ...
Eduard Tanvel ... - ...
Vladimir Zobov ... - ...
Alexey Samoylov ... - ...
Sagid Alborov ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

Finances and assets

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU ...

Goodwill

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Paid taxes and estimated average salaries

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Sales revenue by business area

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU ...

Sales revenue by country

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU ...

Financial indicators and prognosis

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU ...

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

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Real estate as of 01.10.2024

Active and unactive real estate

igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 01.07.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 23.10.2020 ......
2018 01.01.2018–31.12.2018 31.07.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 01.05.2017 ......
2015 01.01.2015–31.12.2015 01.05.2017 ......
2014 01.01.2014–31.12.2014 01.05.2017 ......
2013 01.01.2013–31.12.2013 01.05.2017 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 06.07.2011 ......
2009 01.01.2009–31.12.2009 16.06.2010 ......

Liabilities and debts

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Reports and assets-liabilities overview 01.10.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

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

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Bailiff's enforcement proceedings as of 01.10.2024
?

Bailiff's enforcement proceedings MISSING

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Regulations of the Payment Order Department as of 01.10.2024
?

Regulations of the Payment Order Department MISSING

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Court orders in the register as of 01.10.2024
?
Logo

Korraldav määrus

30.06.2023

Regulation number: Ü 10025624 / M16

Regulation status has entered into force: 30.06.2023

Date of enforcement of order or additional period: 30.06.2023

Määruse olek: Jõustunud


Logo

Määruse tühistamise määrus

30.06.2023

Regulation number: Ü 10025624 / M15

Regulation status has entered into force: 30.06.2023

Date of enforcement of order or additional period: 30.06.2023

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

21.06.2023

Regulation number: Ü 10025624 / M14

Regulation status has entered into force: 30.06.2023

Date of enforcement of order or additional period: 21.06.2023

Määruse olek: Tühistatud


Logo

Eitav kandemäärus

26.05.2023

Regulation number: Ü 10025624 / 24

Regulation status has entered into force: 26.05.2023

Määruse olek: Allkirjastatud


Logo

Korraldav määrus

28.04.2023

Regulation number: Ü 10025624 / M13

Regulation status has entered into force: 28.04.2023

Date of enforcement of order or additional period: 28.04.2023

Määruse olek: Jõustunud


Logo

Kättetoimetatav määrus

29.03.2023

Regulation number: Ü 10025624 / M12

Regulation status has entered into force: 29.03.2023

Määruse olek: Allkirjastatud


Logo

Korraldav määrus

30.01.2023

Regulation number: Ü 10025624 / M11

Regulation status has entered into force: 30.01.2023

Date of enforcement of order or additional period: 30.01.2023

Määruse olek: Jõustunud


Logo

Korraldav määrus

18.01.2023

Regulation number: Ü 10025624 / M10

Regulation status has entered into force: 18.01.2023

Date of enforcement of order or additional period: 18.01.2023

Määruse olek: Jõustunud


MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Decisions of the Consumer Disputes Committee as of 01.10.2024
?

Consumer disputes MISSING

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Court hearings as of 01.10.2024
?

Court hearings MISSING

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Rulings as of 01.10.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-117434/42

Harju Maakohus Tallinna kohtumaja

22.05.2019
Number of the case: 2-17-117434/42
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Maarja-Liis Lall
Commencement of the Court case: 22.09.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.09.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.05.2019
Entry into force: 28.05.2019
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2019:2.17.117434.13002

Logo

Kohtumäärus tsiviilasjas nr 2-16-6530/24

Harju Maakohus Tartu mnt kohtumaja

28.03.2018
Number of the case: 2-16-6530/24
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Kristiina Kruusel
Commencement of the Court case: 25.04.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.04.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.03.2018
Entry into force: 05.04.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2018:2.16.6530.21680

Logo

Kohtuotsus tsiviilasjas nr 2-14-33790/37

Tallinna Ringkonnakohtu tsiviilkolleegium

30.08.2016
Number of the case: 2-14-33790/37
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Imbi Sidok-Toomsalu, Indrek Parrest
Commencement of the Court case: 13.03.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 13.11.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.08.2016
Entry into force: 30.11.2016
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2016:2.14.33790.4248

Logo

Kohtumäärus tsiviilasjas nr 2-11-15633/43

Tallinna Ringkonnakohtu tsiviilkolleegium

25.03.2014
Number of the case: 2-11-15633/43
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes
Commencement of the Court case: 04.04.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 15.08.2013
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 25.03.2014
Entry into force: 26.03.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2014:2.11.15633.8478

Logo

Kohtuotsus tsiviilasjas nr 2-10-25425/35

Tallinna Ringkonnakohus

27.01.2012
Number of the case: 2-10-25425/35
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ülle Jänes, Gaida Kivinurm, Reet Allikvere
Commencement of the Court case: 27.05.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 14.11.2011
Court case category: Asjaõigus
Keyword: -
Court decision date: 27.01.2012
Entry into force: 21.05.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2012:2.10.25425.3712

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

Notices and announcements as of 01.10.2024
?

Announcements MISSING

Marketing

Business network

MAARDU LINN, VEERU TN 4 KORTERIÜHISTU

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events