TALLINN, SEEBI TN 30 KORTERIÜHISTU
Date of report 07.07.2024
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Employees and salaries
TALLINN, SEEBI TN 30 KORTERIÜHISTU
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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, SEEBI TN 30 KORTERIÜHISTU
Deciders?
Former deciders
Relations: 2
Turnover 2024: 1 587 420 €
Employees: 30
Aleksandr Tsugai
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2860
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 69 744 €
Employees: 5
Deniss Toikka
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1560
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 14 082 €
Employees: 2
Ilona Ossipova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 330
Date of birth: ......
Active relations 1
*Each member of the management board may represent the apartment association in concluding all transactions.
TALLINN, SEEBI TN 30 KORTERIÜHISTU
Former deciders?
Relations:
Turnover:
Employees:
Natalija Nesterova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Gorbenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
ALEXANDER TSUGAY
★★★★
......
Credit Score: Trustworthy
Reputation scores: 670
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Vladimir Malkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 390
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Nikolai Ušakov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Evelin Lepp-Väiku
★★★★
......
Credit Score: Borderline
Reputation scores: 180
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jānis Sprudžs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Natalija Tšebanjuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Sergei Bondarenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 240
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Margus Männik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
ALEXANDER TSUGAY
★★★★
......
Credit Score: Trustworthy
Reputation scores: 670
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Vladimir Malkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 390
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Pavel Soroko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Sergei Bondarenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 240
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Natalija Nesterova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Margus Männik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TALLINN, SEEBI TN 30 KORTERIÜHISTU
History of right of representation?
Field
Real Estate
Business age
23y
Beneficial country:
et
Aleksandr Tsugai ... - ...
Deniss Toikka ... - ...
Ilona Ossipova ... - ...
Margus Männik ... - ...
Natalija Nesterova ... - ...
Sergei Bondarenko ... - ...
Pavel Soroko ... - ...
Vladimir Malkov ... - ...
Margus Männik ... - ...
ALEXANDER TSUGAY ... - ...
Sergei Bondarenko ... - ...
Evelin Lepp-Väiku ... - ...
Jānis Sprudžs ... - ...
Natalija Tšebanjuk ... - ...
Vladimir Malkov ... - ...
Nikolai Ušakov ... - ...
ALEXANDER TSUGAY ... - ...
Natalija Nesterova ... - ...
Sergei Gorbenko ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
Finances and assets
TALLINN, SEEBI TN 30 KORTERIÜHISTU ...
GoodwillTALLINN, SEEBI TN 30 KORTERIÜHISTU
Paid taxes and estimated average salariesTALLINN, SEEBI TN 30 KORTERIÜHISTU
The number of days buyers have not paid?
TALLINN, SEEBI TN 30 KORTERIÜHISTU
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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, SEEBI TN 30 KORTERIÜHISTU
Sales revenue by business areaTALLINN, SEEBI TN 30 KORTERIÜHISTU ...
Sales revenue by countryTALLINN, SEEBI TN 30 KORTERIÜHISTU ...
Financial indicators and prognosisTALLINN, SEEBI TN 30 KORTERIÜHISTU ...
Financial raiting: "SATISFACTORY" (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, SEEBI TN 30 KORTERIÜHISTU
Real estate as of 07.07.2024Active and unactive real estate
S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... TALLINN, SEEBI TN 30 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 | 04.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 02.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 22.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 28.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 01.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 30.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 03.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 09.10.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 07.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 08.11.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
Liabilities and debts
TALLINN, SEEBI TN 30 KORTERIÜHISTU
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TALLINN, SEEBI TN 30 KORTERIÜHISTU
Reports and assets-liabilities overview 07.07.2024?
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, SEEBI TN 30 KORTERIÜHISTU
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TALLINN, SEEBI TN 30 KORTERIÜHISTU
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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, SEEBI TN 30 KORTERIÜHISTU
Bailiff's enforcement proceedings as of 07.07.2024?
Bailiff's enforcement proceedings MISSING
TALLINN, SEEBI TN 30 KORTERIÜHISTU
Regulations of the Payment Order Department as of 07.07.2024?
Regulations of the Payment Order Department MISSING
TALLINN, SEEBI TN 30 KORTERIÜHISTU
Court orders in the register as of 07.07.2024?
Court order MISSING
TALLINN, SEEBI TN 30 KORTERIÜHISTU
Decisions of the Consumer Disputes Committee as of 07.07.2024?
Consumer disputes MISSING
TALLINN, SEEBI TN 30 KORTERIÜHISTU
Court hearings as of 07.07.2024?
Court hearings MISSING
TALLINN, SEEBI TN 30 KORTERIÜHISTU
Rulings as of 07.07.2024?
Court settlemets MISSING
TALLINN, SEEBI TN 30 KORTERIÜHISTU
Notices and announcements as of 07.07.2024?
Announcements MISSING
Marketing
Business network
TALLINN, SEEBI TN 30 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, SEEBI TN 30 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