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TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Summary report

Date of report 20.12.2024

TALLINN, LÕKKE TN 3 KORTERIÜHISTU
80303393 - Registered
Founded in 25.02.2010
Fixed capital -

Former names

  • Korteriühistu Lõkke 3
  • Tallinn, Kesklinna linnaosa, Lõkke tn 3 korteriühistu
VAT
missing

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keywords

  • korteriühistute tegevused

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Number of employees and estimated average salaries
?

TALLINN, LÕKKE TN 3 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, LÕKKE TN 3 KORTERIÜHISTU

Decision-makers
?

Former decision-makers

Vadim Filimonov

Relations: 2
Turnover:
Employees:
Vadim Filimonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 630

Date of birth: ......

Active relations 2

Real Estate RentalActivities of housing associations

Anni Evisalu

Relations: 1
Turnover:
Employees:
Anni Evisalu
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Activities of housing associations

Roman Kallas

Relations: 1
Turnover:
Employees:
Roman Kallas
☆☆☆☆

......

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, LÕKKE TN 3 KORTERIÜHISTU

Former decision-makers
?

Marko Daljajev

Relations: 7
Turnover 2024: 164 442 €
Employees: 5
Marko Daljajev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21200

Date of birth: ......

Active relations 7

Construction of facilitiesReal Estate RentalRental of other tangible assetsInvesting in financial instrumentsProduction of other electrical energy

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

History of right of representation
?
Field
Real Estate
Business age
14y
Beneficial country:
Estonia
 
Anni Evisalu ... - ...
Roman Kallas ... - ...
Vadim Filimonov ... - ...
Marko Daljajev ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

Finances and assets

TALLINN, LÕKKE TN 3 KORTERIÜHISTU ...

Goodwill

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Taxes paid and estimated average salaries

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 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, LÕKKE TN 3 KORTERIÜHISTU ...

Sales revenue by country

TALLINN, LÕKKE TN 3 KORTERIÜHISTU ...

Financial indicators and prognosis

TALLINN, LÕKKE TN 3 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, LÕKKE TN 3 KORTERIÜHISTU

Real estate as of 20.12.2024

Active and unactive real estate

igon L......
igon L......
igon L......
igon L......
igon L......

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.07.2024 ......
2019 01.01.2019–31.12.2019 03.06.2020 ......
2018 01.01.2018–31.12.2018 25.05.2020 ......
2017 01.01.2017–31.12.2017 01.08.2019 ......
2016 01.01.2016–31.12.2016 31.07.2017 ......
2015 01.01.2015–31.12.2015 10.01.2017 ......
2014 01.01.2014–31.12.2014 17.05.2016 ......
2013 01.01.2013–31.12.2013 17.05.2016 ......
2012 01.01.2012–31.12.2012 05.09.2013 ......
2011 01.01.2011–31.12.2011 05.09.2013 ......
2010 01.01.2010–31.12.2010 12.11.2012 ......

Liabilities and debts

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

TALLINN, LÕKKE TN 3 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, LÕKKE TN 3 KORTERIÜHISTU

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 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, LÕKKE TN 3 KORTERIÜHISTU

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Court orders in the register as of 20.12.2024
?

Court order MISSING

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Court hearings as of 20.12.2024
?

Court hearings MISSING

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Rulings as of 20.12.2024
?

Court settlemets MISSING

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

Notices and announcements as of 20.12.2024
?
Logo

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

28.06.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.06.2016
Avaldamise lõpp: 28.12.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Korteriühistu Lõkke 3 (registrikood: 80303393), avalikult kätte 15.06.2016 määruse nr M 40027257 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse M 40027257 / 5 väljavõte:
Tartu Maakohtu registriosakonna 15.06.2016 kandemäärusega registriasjas M 40027257/5 otsustati jätta Korteriühistu Lõkke 3 (registrikood 80303393) 19.05.2016 esitatud kandeavaldus rahuldamata.
Kandemääruse M 40027257/5 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 11170004902641.
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 969949

Marketing

Business network

TALLINN, LÕKKE TN 3 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
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Beneficiaries network

TALLINN, LÕKKE TN 3 KORTERIÜHISTU

 Networks - Beneficiaries
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Monitoring events

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