TALLINN, SEEBI TN 40 KORTERIÜHISTU - 80200061 | ScoreStorybook | Print Summary Report
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      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Summary report

      Date of report 27.09.2024

      TALLINN, SEEBI TN 40 KORTERIÜHISTU
      80200061 - Registered
      Founded in 31.03.2004
      Fixed capital -

      Former names

      • Korteriühistu Seebi 40
      • Tallinn, Kristiine linnaosa, Seebi tn 40 korteriühistu
      VAT
      missing

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      • korteriühistute tegevused

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Number of employees and estimated average salaries
      ?

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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, SEEBI TN 40 KORTERIÜHISTU

      Deciders
      ?

      Former deciders

      Jaak Smit

      Relations: 1
      Turnover:
      Employees:
      Jaak Smit
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 250

      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.

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Former deciders
      ?

      Raivo Mosona

      Relations:
      Turnover:
      Employees:
      Raivo Mosona
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Lea Raus

      Relations: 1
      Turnover:
      Employees:
      Lea Raus
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 400

      Date of birth: ......

      Active relations 1

      Other service

      Andreas Part

      Relations: 3
      Turnover 2024: 1 509 184 €
      Employees: 18
      Andreas Part
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4900

      Date of birth: ......

      Active relations 3

      Activities of customs agentsInformation activitiesReal Estate Rental

      Sulev Kurm

      Relations:
      Turnover:
      Employees:
      Sulev Kurm
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Enn Veliste

      Relations:
      Turnover:
      Employees:
      Enn Veliste
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Evgeny Larin

      Relations:
      Turnover:
      Employees:
      Evgeny Larin
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Boris Kostjuk

      Relations:
      Turnover:
      Employees:
      Boris Kostjuk
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Artur Murin

      Relations: 4
      Turnover 2024: 1 665 564 €
      Employees: 33
      Artur Murin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1920

      Date of birth: ......

      Active relations 4

      Finishing of buildingsOperation of sports facilitiesRetail sale of sporting goods

      Lea Raus

      Relations: 1
      Turnover:
      Employees:
      Lea Raus
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 400

      Date of birth: ......

      Active relations 1

      Other service

      Roman Tšebanjuk

      Relations:
      Turnover:
      Employees:
      Roman Tšebanjuk
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Raido Kaljurand

      Relations: 3
      Turnover:
      Employees:
      Raido Kaljurand
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 500

      Date of birth: ......

      Active relations 3

      Other amusement activitiesActivities of sports clubsInformation technology and computer activities

      Jefim Bober

      Relations:
      Turnover:
      Employees:
      Jefim Bober
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      History of right of representation
      ?
      Field
      Real Estate
      Business age
      20y
      Beneficial country:
      et
       
      Jaak Smit ... - ...
      Jefim Bober ... - ...
      Roman Tšebanjuk ... - ...
      Raido Kaljurand ... - ...
      Artur Murin ... - ...
      Lea Raus ... - ...
      Boris Kostjuk ... - ...
      Enn Veliste ... - ...
      Evgeny Larin ... - ...
      Sulev Kurm ... - ...
      Lea Raus ... - ...
      Andreas Part ... - ...
      Raivo Mosona ... - ...
      2004
      2007
      2010
      2013
      2015
      2018
      2021
      2024
      2004
      2006
      2008
      2009
      2011
      2013
      2015
      2017
      2019
      2020
      2022
      2024

      Finances and assets

      TALLINN, SEEBI TN 40 KORTERIÜHISTU ...

      Goodwill

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Paid taxes and estimated average salaries

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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 40 KORTERIÜHISTU

      Sales revenue by business area

      TALLINN, SEEBI TN 40 KORTERIÜHISTU ...

      Sales revenue by country

      TALLINN, SEEBI TN 40 KORTERIÜHISTU ...

      Financial indicators and prognosis

      TALLINN, SEEBI TN 40 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, SEEBI TN 40 KORTERIÜHISTU

      Real estate as of 27.09.2024

      Active and unactive real estate

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      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Annual reports
      Year Period Submitted Report PDF
      2022 01.01.2022–31.12.2022 25.07.2023 ......
      2021 01.01.2021–31.12.2021 22.09.2022 ......
      2020 01.01.2020–31.12.2020 03.11.2021 ......
      2019 01.01.2019–31.12.2019 02.11.2020 ......
      2018 01.01.2018–31.12.2018 30.04.2020 ......
      2017 01.01.2017–31.12.2017 19.11.2018 ......
      2016 01.01.2016–31.12.2016 26.06.2018 ......
      2015 01.01.2015–31.12.2015 30.03.2017 ......
      2014 01.01.2014–31.12.2014 03.05.2016 ......
      2013 01.01.2013–31.12.2013 23.04.2015 ......
      2012 01.01.2012–31.12.2012 27.08.2013 ......
      2011 01.01.2011–31.12.2011 07.02.2013 ......
      2010 01.01.2010–31.12.2010 30.09.2011 ......
      2009 01.01.2009–31.12.2009 25.08.2010 ......

      Liabilities and debts

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Reports and assets-liabilities overview 27.09.2024
      ?
      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 40 KORTERIÜHISTU

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

      Total debt claims: ...... €

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

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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 40 KORTERIÜHISTU

      Bailiff's enforcement proceedings as of 27.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Regulations of the Payment Order Department as of 27.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Court orders in the register as of 27.09.2024
      ?
      Logo

      Puuduste kõrvaldamise määrus

      20.07.2023

      Regulation number: Ü 10078564 / M10

      Regulation status has entered into force: 24.07.2023

      Date of enforcement of order or additional period: 20.07.2023

      Määruse olek: Puudused kõrvaldatud

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Decisions of the Consumer Disputes Committee as of 27.09.2024
      ?

      Consumer disputes MISSING

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Court hearings as of 27.09.2024
      ?

      Court hearings MISSING

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Rulings as of 27.09.2024
      ?

      Court settlemets MISSING

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

      Notices and announcements as of 27.09.2024
      ?
      Logo

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

      10.04.2018
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 10.04.2018
      Avaldamise lõpp: 10.10.2018
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Tallinn, Seebi tn 40 korteriühistu (registrikood: 80200061), avalikult kätte 08.03.2018 määruse nr Ü 10078564 / M8 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult Tartu Maakohtu registriosakonna kättetoimetatava 08.03.2018 määruse Ü 10078564 / M8 väljavõte:
      Anda Tallinn, Seebi tn 40 korteriühistu (registrikood 80200061) korrektse 2016. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 185 päeva määruse kättetoimetamisest.
      Aruande saate esitada elektrooniliselt ettevõtjaportaali https://ettevotjaportaal.rik.ee/ või notari kaudu. Rohkem informatsiooni aruande koostamise ja esitamise kohta leiate siit: http://www.rik.ee/e-ariregister/aruanne.
      Määruse 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 1278130
      Logo

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

      24.03.2017
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 24.03.2017
      Avaldamise lõpp: 24.09.2017
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Korteriühistu Seebi 40 (registrikood: 80200061), avalikult kätte 16.02.2017 määruse nr M 10078564 / 9 väljavõtte:

      Tartu Maakohtu registriosakonna 16.02.2017 kandemäärusega M 10078564 / 9
      jäeti 16.01.2017 esitatud avaldus rahuldamata.
      Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170007092846.
      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 1106380
      Logo

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

      03.03.2016
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 03.03.2016
      Avaldamise lõpp: 03.09.2016
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Korteriühistu Seebi 40 (registrikood: 80200061), avalikult kätte 05.02.2016 määruse nr M 10078564 / 7 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse M 10078564 / 7 väljavõte:
      Tartu Maakohtu registriosakonna 05.02.2016 kandemäärusega M 10078564/7 otsustati jätta Korteriühistu Seebi 40 (registrikood 80200061) 22.12.2015 esitatud kandeavaldus rahuldamata.
      Kandemääruse M 10078564/7 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003889888.
      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 921589

      Marketing

      Business network

      TALLINN, SEEBI TN 40 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

      TALLINN, SEEBI TN 40 KORTERIÜHISTU

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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