HOONEÜHISTU MALMI-2 TÜH - 80082153 | ScoreStorybook | Print Summary Report
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HOONEÜHISTU MALMI-2 TÜH

Summary report

Date of report 26.12.2024

HOONEÜHISTU MALMI-2 TÜH
80082153 - Registered
Founded in 26.03.1999
Fixed capital -

Former names

  • Garaažiühistu MALMI-2 JÕHVI
VAT
missing

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keywords

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

HOONEÜHISTU MALMI-2 TÜH

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

HOONEÜHISTU MALMI-2 TÜH

Number of employees and estimated average salaries
?

HOONEÜHISTU MALMI-2 TÜH

Employee taxes and performance analysis
?
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

HOONEÜHISTU MALMI-2 TÜH

Decision-makers
?

Former decision-makers

Igor Gaidukevitš

Relations: 2
Turnover:
Employees:
Igor Gaidukevitš
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 440

Date of birth: ......

Active relations 2

Activities of housing associationsRetail sale of computers

Olga Rassadina

Relations: 1
Turnover:
Employees:
Olga Rassadina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 300

Date of birth: ......

Active relations 1

Activities of housing associations

Alexander Kuzmin

Relations: 1
Turnover:
Employees:
Alexander Kuzmin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 300

Date of birth: ......

Active relations 1

Activities of housing associations
*Every member of the management board may represent the commercial association in concluding all transactions.

HOONEÜHISTU MALMI-2 TÜH

Former decision-makers
?

Anatoli Kuznetsov

Relations:
Turnover:
Employees:
Anatoli Kuznetsov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raivo Sander

Relations:
Turnover:
Employees:
Raivo Sander
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Svetlana Prokofjeva

Relations:
Turnover:
Employees:
Svetlana Prokofjeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Valery Bochmanov

Relations:
Turnover:
Employees:
Valery Bochmanov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

HOONEÜHISTU MALMI-2 TÜH

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

HOONEÜHISTU MALMI-2 TÜH

Goodwill

HOONEÜHISTU MALMI-2 TÜH

Taxes paid and estimated average salaries

HOONEÜHISTU MALMI-2 TÜH

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 I* ............* ..............................
2019 II* ............* ..............................
2018 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

HOONEÜHISTU MALMI-2 TÜH

Sales revenue by business area

HOONEÜHISTU MALMI-2 TÜH

Sales revenue by country

HOONEÜHISTU MALMI-2 TÜH

Financial indicators and prognosis

HOONEÜHISTU MALMI-2 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 MALMI-2 TÜH

Real estate as of 26.12.2024

Active and unactive real estate

igon M......

HOONEÜHISTU MALMI-2 TÜH

Annual reports
Year Period Submitted Report PDF
2023 01.04.2023–31.03.2024 02.05.2024 ......
2022 01.04.2022–31.03.2023 18.05.2023 ......
2021 01.04.2021–31.03.2022 01.08.2022 ......
2020 01.04.2020–31.03.2021 30.06.2021 ......
2019 01.04.2019–31.03.2020 12.11.2020 ......
2018 01.04.2018–31.03.2019 29.04.2019 ......
2017 01.04.2017–31.03.2018 29.04.2019 ......
2016 01.04.2016–31.03.2017 29.04.2019 ......
2015 01.04.2015–31.03.2016 23.05.2016 ......
2014 01.04.2014–31.03.2015 23.05.2016 ......
2013 01.04.2013–31.03.2014 23.05.2016 ......
2012 01.04.2012–31.03.2013 23.05.2016 ......
2011 01.04.2011–31.03.2012 23.05.2016 ......
2010 01.04.2010–31.03.2011 23.05.2016 ......
2009 01.04.2009–31.03.2010 23.05.2016 ......

Liabilities and debts

HOONEÜHISTU MALMI-2 TÜH

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HOONEÜHISTU MALMI-2 TÜH

Reports and assets-liabilities overview 26.12.2024
?
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 MALMI-2 TÜH

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

Total debt claims: ...... €

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

HOONEÜHISTU MALMI-2 TÜH

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

HOONEÜHISTU MALMI-2 TÜH

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

HOONEÜHISTU MALMI-2 TÜH

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

HOONEÜHISTU MALMI-2 TÜH

Court orders in the register as of 26.12.2024
?
Logo

Trahvihoiatusmäärus: revidendid esitamata

04.06.2021

Regulation number: Ä 40008856 / M10

Regulation status has entered into force: 23.04.2020

Date of enforcement of order or additional period: 04.06.2021

Regulation status: Puudused kõrvaldatud

HOONEÜHISTU MALMI-2 TÜH

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

HOONEÜHISTU MALMI-2 TÜH

Court hearings as of 26.12.2024
?

Court hearings MISSING

HOONEÜHISTU MALMI-2 TÜH

Rulings as of 26.12.2024
?

Court settlemets MISSING

HOONEÜHISTU MALMI-2 TÜH

Notices and announcements as of 26.12.2024
?
Logo

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

28.03.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.03.2019
Avaldamise lõpp: 28.09.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Hooneühistu Malmi-2 (registrikood: 80082153), avalikult kätte 13.02.2019 määruse nr Ä 40008856 / M8 väljavõtte:

Tartu Maakohtu registriosakonna 13.02.2019.a määrusega nr Ä 40008856 / M8 anti Hooneühistu Malmi-2 (registrikood 80082153) korrektse 01.04.2016-31.03.2017. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 30 päeva arvates määruse tegemisest. 2017. aasta majandusaasta aruandes esinevad puudused:-revidendikomisjoni arvamusel puudub revidendi allkiri
-majandusaasta perioodiks ettevõtteportaalis on märgitud 01.01.2017-31.12.2017
-registrisse 05.10.2007 kantud ja põhikirjas on majandusaasta 01.04 - 31.03.

Tartu Maakohtu registriosakonna 13.02.2019.a määruse nr Ä 40008856 / M8 peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1444870

Marketing

Business network

HOONEÜHISTU MALMI-2 TÜH

 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
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Beneficiaries network

HOONEÜHISTU MALMI-2 TÜH

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

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