TALLINN, MALMI TN 2 KORTERIÜHISTU - 80336820 | ScoreStorybook | Print Summary Report
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TALLINN, MALMI TN 2 KORTERIÜHISTU

Summary report

Date of report 26.11.2024

TALLINN, MALMI TN 2 KORTERIÜHISTU
80336820 - Registered
Founded in 18.01.2012
Fixed capital -

Former names

  • Korteriühistu Malmi
  • Tallinn, Põhja-Tallinna linnaosa, Malmi tn 2 korteriühistu
VAT
missing

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keywords

  • korteriühistute tegevused

TALLINN, MALMI TN 2 KORTERIÜHISTU

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TALLINN, MALMI TN 2 KORTERIÜHISTU

Number of employees and estimated average salaries
?

TALLINN, MALMI 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

TALLINN, MALMI TN 2 KORTERIÜHISTU

Deciders
?

Former deciders

Eve Uri

Relations: 1
Turnover:
Employees:
Eve Uri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 140

Date of birth: ......

Active relations 1

Activities of housing associations

Siim Sinilaid

Relations: 2
Turnover:
Employees:
Siim Sinilaid
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 690

Date of birth: ......

Active relations 2

Landscape maintenance and reclamation worksActivities of housing associations

Rainer Kull

Relations: 3
Turnover:
Employees:
Rainer Kull
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 440

Date of birth: ......

Active relations 3

ProgrammingActivities of housing associationsOnline shop
*Every member of the management board may represent the apartment association in concluding all transactions.

TALLINN, MALMI TN 2 KORTERIÜHISTU

Former deciders
?

Markko Lember

Relations: 2
Turnover 2024: 132 833 €
Employees: 2
Markko Lember
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 470

Date of birth: ......

Active relations 2

Electrical installationOther leisure activities

Hove Laas

Relations: 3
Turnover 2024: 10 470 197 €
Employees: 6
Hove Laas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3290

Date of birth: ......

Active relations 3

Sale of passenger carsRetail sale of a variety of goods in-storeOther lending

Indrek Uri

Relations: 1
Turnover 2024: 1 746 €
Employees:
Indrek Uri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 250

Date of birth: ......

Active relations 1

Programming

TALLINN, MALMI TN 2 KORTERIÜHISTU

History of right of representation
?
Field
Real Estate
Business age
12y
Beneficial country:
et
 
Siim Sinilaid ... - ...
Rainer Kull ... - ...
Eve Uri ... - ...
Indrek Uri ... - ...
Hove Laas ... - ...
Markko Lember ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

Finances and assets

TALLINN, MALMI TN 2 KORTERIÜHISTU ...

Goodwill

TALLINN, MALMI TN 2 KORTERIÜHISTU

Paid taxes and estimated average salaries

TALLINN, MALMI TN 2 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, MALMI TN 2 KORTERIÜHISTU ...

Sales revenue by country

TALLINN, MALMI TN 2 KORTERIÜHISTU ...

Financial indicators and prognosis

TALLINN, MALMI TN 2 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, MALMI TN 2 KORTERIÜHISTU

Real estate as of 26.11.2024

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......

TALLINN, MALMI TN 2 KORTERIÜHISTU

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 16.08.2023 ......
2021 01.01.2021–31.12.2021 08.09.2022 ......
2020 01.01.2020–31.12.2020 20.06.2021 ......
2019 01.01.2019–31.12.2019 07.05.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 12.05.2016 ......
2014 01.01.2014–31.12.2014 02.07.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 20.03.2013 ......

Liabilities and debts

TALLINN, MALMI TN 2 KORTERIÜHISTU

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALLINN, MALMI TN 2 KORTERIÜHISTU

Reports and assets-liabilities overview 26.11.2024
?
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, MALMI TN 2 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, MALMI TN 2 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, MALMI TN 2 KORTERIÜHISTU

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

TALLINN, MALMI TN 2 KORTERIÜHISTU

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

TALLINN, MALMI TN 2 KORTERIÜHISTU

Court orders in the register as of 26.11.2024
?

Court order MISSING

TALLINN, MALMI TN 2 KORTERIÜHISTU

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

TALLINN, MALMI TN 2 KORTERIÜHISTU

Court hearings as of 26.11.2024
?

Court hearings MISSING

TALLINN, MALMI TN 2 KORTERIÜHISTU

Rulings as of 26.11.2024
?

Court settlemets MISSING

TALLINN, MALMI TN 2 KORTERIÜHISTU

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

TALLINN, MALMI 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
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Beneficiaries network

TALLINN, MALMI TN 2 KORTERIÜHISTU

 Networks - Beneficiaries
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Monitoring events

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