TALLINN, VIRBI TN 20 KORTERIÜHISTU - 80272497 | ScoreStorybook | Print Summary Report
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TALLINN, VIRBI TN 20 KORTERIÜHISTU

Summary report

Date of report 29.11.2024

TALLINN, VIRBI TN 20 KORTERIÜHISTU
80272497 - Registered
Founded in 08.08.2008
Fixed capital -

Former names

  • Korteriühistu Virbi 20
  • Tallinn, Lasnamäe linnaosa, Virbi tn 20 korteriühistu
VAT
missing

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keywords

  • korteriühistute tegevused

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Number of employees and estimated average salaries
?

TALLINN, VIRBI TN 20 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, VIRBI TN 20 KORTERIÜHISTU

Decision-makers
?

Former decision-makers

Serafima Katšalova

Relations: 1
Turnover 2024: 51 425 €
Employees: 1
Serafima Katšalova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Activities of housing associations

Anastassia Degteva

Relations: 2
Turnover 2024: 51 425 €
Employees: 1
Anastassia Degteva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 510

Date of birth: ......

Active relations 2

Activities of housing associationsRetail sale of confectionery

Tatiana Nikitina

Relations: 1
Turnover 2024: 51 425 €
Employees: 1
Tatiana Nikitina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Activities of housing associations

Anatoli Timofejev

Relations: 1
Turnover 2024: 51 425 €
Employees: 1
Anatoli Timofejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Activities of housing associations

Viktor Kononenko

Relations: 2
Turnover 2024: 92 252 €
Employees: 2
Viktor Kononenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 630

Date of birth: ......

Active relations 2

Installation of security alarm systemActivities of housing associations

Vitali Loginov

Relations: 1
Turnover 2024: 51 425 €
Employees: 1
Vitali Loginov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Activities of housing associations

Larissa Pogorelova

Relations: 1
Turnover 2024: 51 425 €
Employees: 1
Larissa Pogorelova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

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, VIRBI TN 20 KORTERIÜHISTU

Former decision-makers
?

Pelageja Lebedeva

Relations: 1
Turnover 2024: 5 613 €
Employees:
Pelageja Lebedeva
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 680

Date of birth: ......

Active relations 1

Accounting

Ivan Maksimov

Relations:
Turnover:
Employees:
Ivan Maksimov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tõnu Koplimaa

Relations: 3
Turnover 2024: 116 408 €
Employees: 4
Tõnu Koplimaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1600

Date of birth: ......

Active relations 3

AccountingActivities of housing associationsInstallation of sanitary equipment

Konstantin Grigorenko

Relations: 1
Turnover:
Employees:
Konstantin Grigorenko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -340

Date of birth: ......

Active relations 1

Miscellaneous trainings

Valentyna Sukhodubova

Relations:
Turnover:
Employees:
Valentyna Sukhodubova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Tšernõš

Relations:
Turnover:
Employees:
Sergei Tšernõš
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Zoja Kisilenko

Relations:
Turnover:
Employees:
Zoja Kisilenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ivan Maksimov

Relations:
Turnover:
Employees:
Ivan Maksimov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TALLINN, VIRBI TN 20 KORTERIÜHISTU

History of right of representation
?
Field
Real Estate
Business age
16y
Beneficial country:
et
 
Viktor Kononenko ... - ...
Vitali Loginov ... - ...
Tatiana Nikitina ... - ...
Ivan Maksimov ... - ...
Zoja Kisilenko ... - ...
Tõnu Koplimaa ... - ...
Ivan Maksimov ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

Finances and assets

TALLINN, VIRBI TN 20 KORTERIÜHISTU ...

Firmaväärtus

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Taxes paid and estimated average salaries

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour 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* ............* ..............................
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, VIRBI TN 20 KORTERIÜHISTU ...

Sales revenue by country

TALLINN, VIRBI TN 20 KORTERIÜHISTU ...

Financial indicators and prognosis

TALLINN, VIRBI TN 20 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, VIRBI TN 20 KORTERIÜHISTU

Real estate as of 29.11.2024

Active and unactive real estate

igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......
igon V......

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.06.2024 ......
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.10.2021 ......
2019 01.01.2019–31.12.2019 08.10.2020 ......
2018 01.01.2018–31.12.2018 05.08.2019 ......
2017 01.01.2017–31.12.2017 25.08.2018 ......
2016 01.01.2016–31.12.2016 07.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 18.06.2014 ......
2012 01.01.2012–31.12.2012 17.05.2013 ......
2011 01.01.2011–31.12.2011 22.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......

Liabilities and debts

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Reports and assets-liabilities overview 29.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

TALLINN, VIRBI TN 20 KORTERIÜHISTU

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

Total debt claims: ...... €

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

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational 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* ...... €...... €...... €...... €......
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, VIRBI TN 20 KORTERIÜHISTU

Bailiff's enforcement proceedings as of 29.11.2024
?

Bailiff's enforcement proceedings MISSING

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Regulations of the Payment Order Department as of 29.11.2024
?

Regulations of the Payment Order Department MISSING

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Court orders in the register as of 29.11.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

28.07.2023

Regulation number: Ü 10116700 / 18

Regulation status has entered into force: 28.07.2023

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

03.07.2023

Regulation number: Ü 10116700 / M5

Regulation status has entered into force: 03.07.2023

Määruse olek: Allkirjastatud

Logo

Eitav kandemäärus

10.02.2021

Regulation number: Ü 10116700 / 16

Regulation status has entered into force: 28.02.2021

Date of enforcement of order or additional period: 01.03.2021

Määruse olek: Jõustunud

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Decisions of the Consumer Disputes Committee as of 29.11.2024
?

Consumer disputes MISSING

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Court hearings as of 29.11.2024
?

Court hearings MISSING

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Rulings as of 29.11.2024
?

Court settlemets MISSING

TALLINN, VIRBI TN 20 KORTERIÜHISTU

Notices and announcements as of 29.11.2024
?

Announcements MISSING

Marketing

Business network

TALLINN, VIRBI TN 20 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, VIRBI TN 20 KORTERIÜHISTU

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

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

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