TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Employee taxes and performance analysis?
| Quarter | Labor 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, LEMBITU TN 7 KORTERIÜHISTU
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Sergei Borissovski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 340
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Evgeny Aksenov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 790
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees: 1
Aleksei Moronov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 700
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Oleg Kondakov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 340
Date of birth: ......
Active relations 1
*
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Former deciders?
Relations:
Turnover:
Employees:
Aleksander Šeršnjov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Galina Krištafovitš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Evgeny Aksenov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 790
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Leonard Järv
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anatoly Vinogray
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksei Kalistratov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktor Litvinov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 20 776 €
Employees: 2
Arvi Jõudvald
★★★★
......
Credit Score: Trustworthy
Reputation scores: 260
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergei Trunov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Kostromina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Natalja Tepljakova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Evgeny Aksenov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 790
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Ervin Ardla
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Natalja Trofimova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valentina Veresenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Jossif Jurovski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 770
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 126 371 €
Employees:
Priit Lantin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1320
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Evgeny Aksenov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 790
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Antonina Teplyakova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 217 325 €
Employees: 1
Janek Eljas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 730
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Leonard Järv
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 31 049 €
Employees:
Erik-Voldemar Üprus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 640
Date of birth: ......
Active relations 1
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
History of right of representation?
Field
Real Estate
Business age
26y
Beneficial country:
et
Oleg Kondakov ... - ...
Evgeny Aksenov ... - ...
Aleksei Moronov ... - ...
Sergei Borissovski ... - ...
Erik-Voldemar Üprus ... - ...
Leonard Järv ... - ...
Janek Eljas ... - ...
Antonina Teplyakova ... - ...
Evgeny Aksenov ... - ...
Urmas Soe ... - ...
Jossif Jurovski ... - ...
Priit Lantin ... - ...
Natalja Trofimova ... - ...
Valentina Veresenko ... - ...
Evgeny Aksenov ... - ...
Ervin Ardla ... - ...
Natalja Tepljakova ... - ...
Sergei Trunov ... - ...
Irina Kostromina ... - ...
Arvi Jõudvald ... - ...
Viktor Litvinov ... - ...
Leonard Järv ... - ...
Anatoly Vinogray ... - ...
Aleksei Kalistratov ... - ...
Evgeny Aksenov ... - ...
Aleksander Šeršnjov ... - ...
Galina Krištafovitš ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
Finances and assets
TALLINN, LEMBITU TN 7 KORTERIÜHISTU ...
GoodwillTALLINN, LEMBITU TN 7 KORTERIÜHISTU
Paid taxes and estimated average salariesTALLINN, LEMBITU TN 7 KORTERIÜHISTU
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TALLINN, LEMBITU TN 7 KORTERIÜHISTU ...
Sales revenue by countryTALLINN, LEMBITU TN 7 KORTERIÜHISTU ...
Financial indicators and prognosisTALLINN, LEMBITU TN 7 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, LEMBITU TN 7 KORTERIÜHISTU
Real estate as of 26.11.2024Active and unactive real estate
L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 29.04.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 28.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 29.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 01.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 13.08.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 25.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 31.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 01.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 10.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 20.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 10.11.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 21.05.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 22.02.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
Liabilities and debts
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TALLINN, LEMBITU TN 7 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, LEMBITU TN 7 KORTERIÜHISTU
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Court orders in the register as of 26.11.2024?
Puuduste kõrvaldamise määrus
10.08.2023
Regulation number: Ü 10030545 / M10
Regulation status has entered into force: 10.08.2023
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
10.01.2023
Regulation number: Ü 10030545 / M9
Regulation status has entered into force: 18.01.2023
Date of enforcement of order or additional period: 10.01.2023
Määruse olek: Puudused kõrvaldatud
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Court hearings as of 26.11.2024?
Court hearings MISSING
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Rulings as of 26.11.2024?
Kohtuotsus haldusasjas nr 3-20-2358/23
Tallinna Halduskohus Tallinna kohtumaja
02.06.2021
| Related companies: | |
| Number of the case: | 3-20-2358/23 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kristjan Siigur |
| Commencement of the Court case: | 26.11.2020 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.11.2020 |
| Court case category: | Planeerimine ja ehitus |
| Keyword: | - |
| Court decision date: | 02.06.2021 |
| Entry into force: | 03.07.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2021:3.20.2358.11650 |
Kohtumäärus tsiviilasjas nr 2-06-13166/41
Tallinna Ringkonnakohus
02.05.2011
| Related companies: | SOKOTRA OÜ, TALLINN, LEMBITU TN 7 KÜ |
| Number of the case: | 2-06-13166/41 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Tiit Kollom, Reet Allikvere |
| Commencement of the Court case: | 24.05.2006 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 15.07.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 02.05.2011 |
| Entry into force: | 23.06.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.06.13166.16053 |
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Notices and announcements as of 26.11.2024?
Notification of service of a order of the payment order of the Court
24.07.2019
Notification of service of a order of the payment order of the Court
13.02.2019
Notification of service of a order of the payment order of the Court
04.04.2018
Notification of service of a order of the payment order of the Court
26.02.2018
Marketing
Business network
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
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
Beneficiaries network
TALLINN, LEMBITU TN 7 KORTERIÜHISTU
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events