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VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Summary report

Date of report 09.01.2025

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU
80162202 - Registered
Founded in 29.01.2002
Fixed capital -

Former names

  • Korteriühistu ASERI METSA 2
VAT
missing

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  • korteriühistute tegevused

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Number of employees and estimated average salaries
?

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

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

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Decision-makers
?

Former decision-makers

Jelena Ignatjeva

Relations: 1
Turnover 2024: 5 198 €
Employees: 2
Jelena Ignatjeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Activities of housing associations

Marina Volkova

Relations: 1
Turnover 2024: 5 198 €
Employees: 2
Marina Volkova
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Activities of housing associations

Natalja Sorokina

Relations: 1
Turnover 2024: 5 198 €
Employees: 2
Natalja Sorokina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

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

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Former decision-makers
?

Ester Kullamaa

Relations:
Turnover:
Employees:
Ester Kullamaa
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jevgenia Ignatjeva

Relations:
Turnover:
Employees:
Jevgenia Ignatjeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Galina Demidenko

Relations:
Turnover:
Employees:
Galina Demidenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marina Popova

Relations:
Turnover:
Employees:
Marina Popova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tamara Vaganova

Relations:
Turnover:
Employees:
Tamara Vaganova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Galina Kalninš

Relations:
Turnover:
Employees:
Galina Kalninš
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Niina Ponedelnikova

Relations:
Turnover:
Employees:
Niina Ponedelnikova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ljudmilla Martõnova

Relations:
Turnover:
Employees:
Ljudmilla Martõnova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tamara Kukk

Relations:
Turnover:
Employees:
Tamara Kukk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Natalja Sorokina

Relations: 1
Turnover 2024: 5 198 €
Employees: 2
Natalja Sorokina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Activities of housing associations

Sergei Jakubov

Relations:
Turnover:
Employees:
Sergei Jakubov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nikolai Torgašov

Relations:
Turnover:
Employees:
Nikolai Torgašov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Inna Nikitina

Relations:
Turnover:
Employees:
Inna Nikitina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Galina Kalninš

Relations:
Turnover:
Employees:
Galina Kalninš
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olga Chislova

Relations:
Turnover:
Employees:
Olga Chislova
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ljubov Beljajeva

Relations:
Turnover:
Employees:
Ljubov Beljajeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Magerram Ibragimov

Relations:
Turnover:
Employees:
Magerram Ibragimov
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Juri Šelunov

Relations:
Turnover:
Employees:
Juri Šelunov
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

History of right of representation
?
Field
Real Estate
Business age
22y
Beneficial country:
Estonia
 
Jelena Ignatjeva ... - ...
Marina Volkova ... - ...
Natalja Sorokina ... - ...
Juri Šelunov ... - ...
Ljubov Beljajeva ... - ...
Olga Chislova ... - ...
Galina Kalninš ... - ...
Inna Nikitina ... - ...
Sergei Jakubov ... - ...
Natalja Sorokina ... - ...
Tamara Kukk ... - ...
Galina Kalninš ... - ...
Marina Popova ... - ...
Tamara Vaganova ... - ...
Galina Demidenko ... - ...
Ester Kullamaa ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025

Finances and assets

VIRU-NIGULA VALD, ASERI ALEVIK, ...

Goodwill

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Taxes paid and estimated average salaries

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................
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* ............* ..............................

VIRU-NIGULA VALD, ASERI ALEVIK, ...

Sales revenue by country

VIRU-NIGULA VALD, ASERI ALEVIK, ...

Financial indicators and prognosis

VIRU-NIGULA VALD, ASERI ALEVIK, ...

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

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Real estate as of 09.01.2025

Active and unactive real estate

igon M......
igon M......
igon M......
igon M......
igon M......
igon M......
igon M......
igon M......
igon M......
igon M......

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 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 29.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 02.08.2021 ......
2019 01.01.2019–31.12.2019 19.11.2020 ......
2018 01.01.2018–31.12.2018 19.07.2019 ......
2017 01.01.2017–31.12.2017 21.07.2018 ......
2016 01.01.2016–31.12.2016 05.06.2017 ......
2015 01.01.2015–31.12.2015 17.05.2016 ......
2014 01.01.2014–31.12.2014 08.05.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 23.06.2013 ......
2011 01.01.2011–31.12.2011 14.02.2012 ......
2010 01.01.2010–31.12.2010 20.04.2011 ......
2009 01.01.2009–31.12.2009 19.04.2010 ......

Liabilities and debts

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

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

Total debt claims: ...... €

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

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Court orders in the register as of 09.01.2025
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

31.07.2023

Regulation number: Ü 40013516 / M15

Regulation status has entered into force: 31.07.2023

Date of enforcement of order or additional period: 31.07.2023

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

24.05.2022

Regulation number: Ü 40013516 / M14

Regulation status has entered into force: 24.05.2022

Date of enforcement of order or additional period: 08.06.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

13.04.2022

Regulation number: Ü 40013516 / M13

Regulation status has entered into force: 13.04.2022

Date of enforcement of order or additional period: 13.04.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

23.03.2022

Regulation number: Ü 40013516 / 19

Regulation status has entered into force: 13.05.2022

Date of enforcement of order or additional period: 24.05.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

04.03.2022

Regulation number: Ü 40013516 / M12

Regulation status has entered into force: 04.03.2022

Date of enforcement of order or additional period: 04.03.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

17.02.2022

Regulation number: Ü 40013516 / 17

Regulation status has entered into force: 21.03.2022

Date of enforcement of order or additional period: 01.04.2022

Regulation status: Jõustunud

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Court hearings as of 09.01.2025
?

Court hearings MISSING

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Rulings as of 09.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-13335/11

Viru Maakohus Jõhvi kohtumaja

10.01.2018
Related companies: VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KÜ
Number of the case: 2-17-13335/11
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Viljo Junolainen
Commencement of the Court case: 07.09.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.09.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.01.2018
Entry into force: 12.06.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2018:2.17.13335.8091
Logo

Kohtuotsus tsiviilasjas nr 2-09-56756/22

Tartu Ringkonnakohtu tsiviilkolleegium

21.11.2011
Related companies: VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KÜ
Number of the case: 2-09-56756/22
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Üllar Roostoja, Viivi Tomson
Commencement of the Court case: 29.10.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 27.04.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.11.2011
Entry into force: 24.12.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2011:2.09.56756.36223
Logo

Kohtuotsus tsiviilasjas nr 2-09-56756/11

Viru Maakohus Jõhvi kohtumaja

25.03.2011
Related companies: VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KÜ
Number of the case: 2-09-56756/11
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Johannes Külaots
Commencement of the Court case: 29.10.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.10.2009
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 25.03.2011
Entry into force: 24.12.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2011:2.09.56756.11433

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 KORTERIÜHISTU

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

VIRU-NIGULA VALD, ASERI ALEVIK, METSA TN 2 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

Positive

Negative

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