HOONEÜHISTU LUME 18A TÜH
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
HOONEÜHISTU LUME 18A TÜH
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
HOONEÜHISTU LUME 18A TÜH
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 2 911 €
Employees:
Ilya Shmatov
★★★★
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 25 237 €
Employees: 1
Anatoly Minin
★★★★
......
Credit Score: Trustworthy
Reputation score: 1620
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 15 449 €
Employees:
Victor Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 880
Date of birth: ......
Active relations 2
*Every member of the management board may represent the commercial association in concluding all transactions.
HOONEÜHISTU LUME 18A TÜH
Former decision-makers?
Relations:
Turnover:
Employees:
Alexandre (Aleksander) Choumilov (Šumilov)
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ivan Smoljar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vjatšeslav Haritonov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vitali Rubtsov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Boris Sikerin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mihhail Kolpaktši
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Eduard Kuisma
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vasyl Kuriachii (Vassili Kurjatši)
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
HOONEÜHISTU LUME 18A TÜH
History of right of representation?
Field
Real Estate
Business age
26y
Beneficial country:
Estonia
Victor Ivanov ... - ...
Ilya Shmatov ... - ...
Anatoly Minin ... - ...
Vasyl Kuriachii (Vassili Kurjatši) ... - ...
Mihhail Kolpaktši ... - ...
Eduard Kuisma ... - ...
Boris Sikerin ... - ...
Vitali Rubtsov ... - ...
Ivan Smoljar ... - ...
Vjatšeslav Haritonov ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
HOONEÜHISTU LUME 18A TÜH
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HOONEÜHISTU LUME 18A TÜH
GoodwillHOONEÜHISTU LUME 18A TÜH
Taxes paid and estimated average salariesHOONEÜHISTU LUME 18A TÜH
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HOONEÜHISTU LUME 18A TÜH
Sales revenue by business areaHOONEÜHISTU LUME 18A TÜH
Sales revenue by countryHOONEÜHISTU LUME 18A TÜH
Financial indicators and prognosisHOONEÜHISTU LUME 18A TÜH
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
HOONEÜHISTU LUME 18A TÜH
Real estate as of 11.01.2025Active and unactive real estate
L...... L...... L...... L...... L...... HOONEÜHISTU LUME 18A TÜH
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 16.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 06.01.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 28.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 22.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 27.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 18.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 20.09.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 11.12.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 27.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 26.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 29.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 16.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 12.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 19.05.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.05.2010 | ...... |
Liabilities and debts
HOONEÜHISTU LUME 18A TÜH
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HOONEÜHISTU LUME 18A TÜH
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
HOONEÜHISTU LUME 18A TÜH
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HOONEÜHISTU LUME 18A TÜH
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
HOONEÜHISTU LUME 18A TÜH
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
HOONEÜHISTU LUME 18A TÜH
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
HOONEÜHISTU LUME 18A TÜH
Court orders in the register as of 11.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.07.2024
Regulation number: Ä 10034954 / M15
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 10.07.2024
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
13.02.2024
Regulation number: Ä 10034954 / 14
Regulation status has entered into force: 13.02.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
06.02.2024
Regulation number: Ä 10034954 / M14
Regulation status has entered into force: 06.02.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
26.01.2024
Regulation number: Ä 10034954 / M13
Regulation status has entered into force: 26.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.12.2023
Regulation number: Ä 10034954 / M12
Regulation status has entered into force: 23.12.2023
Date of enforcement of order or additional period: 23.12.2023
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
20.06.2022
Regulation number: Ä 10034954 / M11
Regulation status has entered into force: 27.06.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
17.06.2021
Regulation number: Ä 10034954 / M10
Regulation status has entered into force: 21.06.2021
Date of enforcement of order or additional period: 17.06.2021
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: revidendid esitamata
08.06.2021
Regulation number: Ä 10034954 / M9
Regulation status has entered into force: 03.09.2021
Date of enforcement of order or additional period: 08.06.2021
Regulation status: Puudused kõrvaldatud
HOONEÜHISTU LUME 18A TÜH
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
HOONEÜHISTU LUME 18A TÜH
Court hearings as of 11.01.2025?
Court hearings MISSING
HOONEÜHISTU LUME 18A TÜH
Rulings as of 11.01.2025?
Kohtumäärus tsiviilasjas nr 2-23-18339/13
Tallinna Ringkonnakohtu tsiviilkolleegium
13.11.2024
| Related companies: | |
| Number of the case: | 2-23-18339/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Krista Kirspuu |
| Commencement of the Court case: | 29.12.2023 |
| Type of procedure: | - |
| Commencement of proceedings: | 08.04.2024 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 13.11.2024 |
| Entry into force: | 13.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.23.18339.18002 |
Kohtumäärus tsiviilasjas nr 2-22-11639/9
Tallinna Ringkonnakohtu tsiviilkolleegium
09.10.2024
| Related companies: | |
| Number of the case: | 2-22-11639/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Kairi Piirisild, Neve Uudelt |
| Commencement of the Court case: | 09.08.2022 |
| Type of procedure: | - |
| Commencement of proceedings: | 22.09.2022 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 09.10.2024 |
| Entry into force: | 10.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.22.11639.15774 |
Kohtumäärus tsiviilasjas nr 2-21-8434/19
Harju Maakohus Tallinna kohtumaja
07.04.2022
| Related companies: | |
| Number of the case: | 2-21-8434/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Piret Randmaa |
| Commencement of the Court case: | 25.05.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.05.2021 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 07.04.2022 |
| Entry into force: | 12.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.21.8434.5627 |
Kohtumäärus tsiviilasjas nr 2-21-8434/19
Harju Maakohus Tallinna kohtumaja
07.04.2022
| Related companies: | |
| Number of the case: | 2-21-8434/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Piret Randmaa |
| Commencement of the Court case: | 25.05.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.05.2021 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 07.04.2022 |
| Entry into force: | 12.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.21.8434.5627 |
HOONEÜHISTU LUME 18A TÜH
Notices and announcements as of 11.01.2025?
Notice of service of a decision of the registration department of a court
27.11.2017
Marketing
Business network
HOONEÜHISTU LUME 18A TÜH
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
HOONEÜHISTU LUME 18A TÜH
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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