TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU - 80036762 | ScoreStorybook | Print Summary Report

keywords

  • korteriühistute tegevused

Employees and salaries

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Number of employees and estimated average salaries
?

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Employee taxes and performance analysis
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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........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Deciders
?

Former deciders

Jelena Špakova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 330

Date of birth: ......

Active relations 1

Enn Luhasaar
★★★★

......

Credit Score: Trustworthy

Reputation scores: 330

Date of birth: ......

Active relations 1

Marina Tseluiko
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1130

Date of birth: ......

Active relations 2

Alevtina Rybalchenko
★★★★

......

Credit Score: Trustworthy

Reputation scores: 330

Date of birth: ......

Active relations 1

Igor Varshavskiy
★★★★

......

Credit Score: Trustworthy

Reputation scores: 330

Date of birth: ......

Active relations 1


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

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Former deciders
?
Alevtina Rybalchenko
★★★★

......

Credit Score: Trustworthy

Reputation scores: 330

Date of birth: ......

Active relations 1

Viktor Jahu
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tatjana Ogneva
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sander Habakuk
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Maksim Zvjagin
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Juri Melnikov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valentina Anderson
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Niina Tremba
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Svetlana Koroljova
★★★★

......

Credit Score: Borderline

Reputation scores: 470

Date of birth: ......

Active relations 1

Oleksandr Bogatš
★★★★

......

Credit Score: Trustworthy

Reputation scores: 770

Date of birth: ......

Active relations 2

Hansi Aru
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Svetlana Hrapunova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Marina Tseluiko
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1130

Date of birth: ......

Active relations 2

Maksim Zvjagin
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valentina Šapkina
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksandr Uhharski
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

History of right of representation
?
Real Estate
26y
et
 
Marina Tseluiko ... - ...
Enn Luhasaar ... - ...
Jelena Špakova ... - ...
Maksim Zvjagin ... - ...
Marina Tseluiko ... - ...
Hansi Aru ... - ...
Niina Tremba ... - ...
Juri Melnikov ... - ...
Maksim Zvjagin ... - ...
Viktor Jahu ... - ...
Tatjana Ogneva ... - ...
Sander Habakuk ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

Finances and assets

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU ...

Goodwill

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Paid taxes and estimated average salaries

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU ...

Sales revenue by country

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU ...

Financial indicators and prognosis

TALLINN, LASNAMÄE TN 18 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

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Real estate as of 26.11.2024

Active and unactive real estate

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TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.06.2024 ......
2022 01.01.2022–31.12.2022 19.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.05.2021 ......
2019 01.01.2019–31.12.2019 22.10.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 10.06.2014 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 05.07.2011 ......
2009 01.01.2009–31.12.2009 27.08.2010 ......

Liabilities and debts

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

TALLINN, LASNAMÄE TN 18 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
...... ......

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Court orders in the register as of 26.11.2024
?

Court order MISSING

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Decisions of the Consumer Disputes Committee as of 26.11.2024
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Consumer disputes MISSING

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Court hearings as of 26.11.2024
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Court hearings MISSING

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Rulings as of 26.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-14-1131/60

Tallinna Ringkonnakohtu tsiviilkolleegium

07.03.2018
Number of the case: 2-14-1131/60
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Mati Maksing, Krista Kirspuu
Commencement of the Court case: 10.01.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 10.05.2017
Court case category: Muud
Keyword: -
Court decision date: 07.03.2018
Entry into force: 25.04.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2018:2.14.1131.5240

TALLINN, LASNAMÄE TN 18 KORTERIÜHISTU

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

TALLINN, LASNAMÄE TN 18 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

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Neutral

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