TALLINN, SEEBI TN 38 KORTERIÜHISTU - 80213661 | ScoreStorybook | Print Summary Report
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TALLINN, SEEBI TN 38 KORTERIÜHISTU

Summary report

Date of report 25.11.2024

TALLINN, SEEBI TN 38 KORTERIÜHISTU
80213661 - Registered
Founded in 26.11.2004
Fixed capital -

Former names

  • Korteriühistu Seebi 38
  • Tallinn, Kristiine linnaosa, Seebi tn 38 korteriühistu
VAT
missing

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keywords

  • korteriühistute tegevused

TALLINN, SEEBI TN 38 KORTERIÜHISTU

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TALLINN, SEEBI TN 38 KORTERIÜHISTU

Number of employees and estimated average salaries
?

TALLINN, SEEBI TN 38 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

TALLINN, SEEBI TN 38 KORTERIÜHISTU

Deciders
?

Former deciders

Andrei Markin

Relations: 2
Turnover:
Employees:
Andrei Markin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 360

Date of birth: ......

Active relations 2

Activities of housing associationsRepair of motor vehicles

Kaspar Patrik Truverk

Relations: 2
Turnover 2024: 84 041 €
Employees: 1
Kaspar Patrik Truverk
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1920

Date of birth: ......

Active relations 2

Online shop Activities of housing associations

Merilin Lutsar

Relations: 1
Turnover:
Employees:
Merilin Lutsar
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Date of birth: ......

Active relations 1

Activities of housing associations
*

TALLINN, SEEBI TN 38 KORTERIÜHISTU

Former deciders
?

Kristel Mäeküngas

Relations:
Turnover:
Employees:
Kristel Mäeküngas
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Natalja Gorbunova

Relations:
Turnover:
Employees:
Natalja Gorbunova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Veera Mitrošina

Relations:
Turnover:
Employees:
Veera Mitrošina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andrei Markin

Relations: 2
Turnover:
Employees:
Andrei Markin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 360

Date of birth: ......

Active relations 2

Activities of housing associationsRepair of motor vehicles

Maksim Stõkailo

Relations: 4
Turnover 2024: 5 944 206 €
Employees: 4
Maksim Stõkailo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2980

Date of birth: ......

Active relations 4

Activities of web portalsOther service

Sander Aiaots

Relations:
Turnover:
Employees:
Sander Aiaots
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Irina Belokurova

Relations: 1
Turnover:
Employees: 1
Irina Belokurova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 650

Date of birth: ......

Active relations 1

Educational aid activities

Käti Kummets

Relations:
Turnover:
Employees:
Käti Kummets
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Veronika Varusson

Relations:
Turnover:
Employees:
Veronika Varusson
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Gorbunov

Relations: 1
Turnover:
Employees:
Vladimir Gorbunov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 50

Date of birth: ......

Active relations 1

Information technology and computer activities

TALLINN, SEEBI TN 38 KORTERIÜHISTU

History of right of representation
?
Field
Real Estate
Business age
19y
Beneficial country:
et
 
Merilin Lutsar ... - ...
Andrei Markin ... - ...
Irina Belokurova ... - ...
Käti Kummets ... - ...
Sander Aiaots ... - ...
Andrei Markin ... - ...
Maksim Stõkailo ... - ...
Veera Mitrošina ... - ...
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 38 KORTERIÜHISTU ...

Goodwill

TALLINN, SEEBI TN 38 KORTERIÜHISTU

Paid taxes and estimated average salaries

TALLINN, SEEBI TN 38 KORTERIÜHISTU

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 38 KORTERIÜHISTU ...

Sales revenue by country

TALLINN, SEEBI TN 38 KORTERIÜHISTU ...

Financial indicators and prognosis

TALLINN, SEEBI TN 38 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 38 KORTERIÜHISTU

Real estate as of 25.11.2024

Active and unactive real estate

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igon S......
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TALLINN, SEEBI TN 38 KORTERIÜHISTU

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.02.2024 ......
2022 01.01.2022–31.12.2022 18.01.2024 ......
2021 01.01.2021–31.12.2021 20.07.2022 ......
2020 01.01.2020–31.12.2020 01.02.2022 ......
2019 01.01.2019–31.12.2019 07.12.2020 ......
2018 01.01.2018–31.12.2018 29.07.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 15.08.2017 ......
2015 01.01.2015–31.12.2015 29.11.2016 ......
2014 01.01.2014–31.12.2014 06.04.2016 ......
2013 01.01.2013–31.12.2013 03.02.2015 ......
2012 01.01.2012–31.12.2012 01.07.2014 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 31.05.2012 ......
2009 01.01.2009–31.12.2009 04.08.2010 ......

Liabilities and debts

TALLINN, SEEBI TN 38 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 38 KORTERIÜHISTU

Reports and assets-liabilities overview 25.11.2024
?
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 38 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 38 KORTERIÜHISTU

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

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

TALLINN, SEEBI TN 38 KORTERIÜHISTU

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

TALLINN, SEEBI TN 38 KORTERIÜHISTU

Court orders in the register as of 25.11.2024
?
Logo

Puuduste kõrvaldamise määrus

20.02.2024

Regulation number: Ü 10084478 / M10

Regulation status has entered into force: 22.02.2024

Date of enforcement of order or additional period: 29.02.2024

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

23.11.2021

Regulation number: Ü 10084478 / M9

Regulation status has entered into force: 24.11.2021

Date of enforcement of order or additional period: 23.11.2021

Määruse olek: Puudused kõrvaldatud

TALLINN, SEEBI TN 38 KORTERIÜHISTU

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

TALLINN, SEEBI TN 38 KORTERIÜHISTU

Court hearings as of 25.11.2024
?

Court hearings MISSING

TALLINN, SEEBI TN 38 KORTERIÜHISTU

Rulings as of 25.11.2024
?

Court settlemets MISSING

TALLINN, SEEBI TN 38 KORTERIÜHISTU

Notices and announcements as of 25.11.2024
?
Logo

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

17.09.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.09.2019
Avaldamise lõpp: 17.03.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Tallinn, Seebi tn 38 korteriühistu (registrikood: 80213661), avalikult kätte 14.08.2019 määruse nr Ü 10084478 / 15 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ü 10084478 / 15 väljavõte:

Jätta avaldus rahuldamata, sest 16.07.2019 määrustega anti registriasjas Ü 10084478 / M6 ja Ü 10084478 / M7 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 05.08.2019. Kande tegemist takistavaid puudusi tähtajaks ei kõrvaldatud.

Määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse §-i 59 lg 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb märkida viitenumber 11170018771156.

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 1520691

Marketing

Business network

TALLINN, SEEBI TN 38 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 38 KORTERIÜHISTU

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

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