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LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Summary report

Date of report 03.11.2025

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Registered
Registration code: 80346178
Founded in: 29.08.2012 (13 years)
EMTAK:

VAT
missing

Former names

  • KORTERIÜHISTU KIVIÕLI UUS 1

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keywords

  • korteriühistute tegevused

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Scores and ratings

Reputation score

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Credit Score

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Trustworthy

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Employees and salaries

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Number of employees and estimated average salaries
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LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
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

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Decision-makers
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Former decision-makers

Vitali Semjonov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Activities of housing associations
Valeriy Borisenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Activities of housing associations
Aleftina Busygina
★☆☆☆

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Activities of housing associations
Igor Borissenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Activities of housing associations
Natalja Batajeva
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

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.

Finances and assets

LÜGANUSE VALD, KIVIÕLI LINN, UUS ...

Goodwill

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Taxes paid and estimated average salaries

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
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* ............* ..............................

LÜGANUSE VALD, KIVIÕLI LINN, UUS ...

Sales revenue by country

LÜGANUSE VALD, KIVIÕLI LINN, UUS ...

Financial indicators and prognosis

LÜGANUSE VALD, KIVIÕLI LINN, UUS ...

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Real estate as of 03.11.2025

Active and unactive real estate

igon U......
igon U......
igon U......
igon U......
igon U......

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 18.07.2025 ......
2023 01.01.2023–31.12.2023 22.06.2024 ......
2022 01.01.2022–31.12.2022 14.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 30.09.2020 ......
2018 01.01.2018–31.12.2018 18.04.2019 ......
2017 01.01.2017–31.12.2017 04.07.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 27.05.2015 ......
2013 01.01.2013–31.12.2013 18.06.2014 ......

Liabilities and debts

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Reports and assets-liabilities overview 03.11.2025
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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: ...... €

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

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

Total debt claims: ...... €

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

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Bailiff's enforcement proceedings as of 03.11.2025
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Bailiff's enforcement proceedings MISSING

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Regulations of the Payment Order Department as of 03.11.2025
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Regulations of the Payment Order Department MISSING

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Court orders in the register as of 03.11.2025
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Logo

Puuduste kõrvaldamise määrus

02.05.2024

Regulation number: Ü 40034625 / M4

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

17.04.2024

Regulation number: Ü 40034625 / M3

Regulation status has entered into force: 23.04.2024

Date of enforcement of order or additional period: 17.04.2024

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

17.11.2023

Regulation number: Ü 40034625 / M2

Regulation status has entered into force: 17.11.2023

Date of enforcement of order or additional period: 17.11.2023

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

09.04.2020

Regulation number: Ü 40034625 / 11

Regulation status has entered into force: 09.04.2020

Date of enforcement of order or additional period: 09.04.2020

Regulation status: Jõustunud

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Decisions of the Consumer Disputes Committee as of 03.11.2025
?

Consumer disputes MISSING

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Court hearings as of 03.11.2025
?

Court hearings MISSING

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Rulings as of 03.11.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-20-110243/28

Tartu Ringkonnakohtu tsiviilkolleegium

27.05.2021
Related companies:
Number of the case: 2-20-110243/28
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Viivi Tomson, Kersti Kerstna-Vaks
Commencement of the Court case: 08.05.2020
Type of procedure: -
Commencement of proceedings: 31.03.2021
Court case category: Muud
Keyword: -
Court decision date: 27.05.2021
Entry into force: 16.07.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2021:2.20.110243.12530
Logo

Kohtuotsus tsiviilasjas nr 2-18-118898/16

Viru Maakohus Jõhvi kohtumaja

04.11.2019
Related companies:
Number of the case: 2-18-118898/16
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tarmo Tina
Commencement of the Court case: 13.02.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.02.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 04.11.2019
Entry into force: 07.12.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.18.118898.22521
Logo

Kohtumäärus tsiviilasjas nr 2-18-118899/18

Viru Maakohus Jõhvi kohtumaja

23.04.2019
Related companies: LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KÜ, TRC TUBAKA IDA- VIRUMAA OÜ
Number of the case: 2-18-118899/18
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Piret Raik
Commencement of the Court case: 02.11.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.11.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 23.04.2019
Entry into force: 30.04.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.18.118899.5598
Logo

Kohtumäärus tsiviilasjas nr 2-18-119505/16

Viru Maakohus Jõhvi kohtumaja

22.03.2019
Related companies: LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KÜ, OSC TRANSPORT OÜ
Number of the case: 2-18-119505/16
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Piret Raik
Commencement of the Court case: 01.11.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.11.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.03.2019
Entry into force: 29.03.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.18.119505.3559
Logo

Kohtumäärus tsiviilasjas nr 2-17-19323/2

Viru Maakohus Jõhvi kohtumaja

05.01.2018
Related companies: LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KÜ, TRC TUBAKA IDA- VIRUMAA OÜ
Number of the case: 2-17-19323/2
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Tarmo Tina
Commencement of the Court case: 28.12.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.12.2017
Court case category: Ühinguõigus
Keyword: -
Court decision date: 05.01.2018
Entry into force: 23.01.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2018:2.17.19323.359
Logo

Kohtuotsus tsiviilasjas nr 2-14-38054/51

Tartu Ringkonnakohtu tsiviilkolleegium

22.06.2016
Related companies: CONDOR INKASSO OÜ, LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KÜ, TRC TUBAKA IDA- VIRUMAA OÜ
Number of the case: 2-14-38054/51
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Viivi Tomson, Kersti Kerstna-Vaks
Commencement of the Court case: 11.02.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 29.02.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.06.2016
Entry into force: 28.07.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2016:2.14.38054.26247
Logo

Kohtumäärus tsiviilasjas nr 2-13-20094/41

Tartu Ringkonnakohtu tsiviilkolleegium

05.11.2014
Related companies: LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KÜ, TRC TUBAKA IDA- VIRUMAA OÜ
Number of the case: 2-13-20094/41
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks
Commencement of the Court case: 01.05.2013
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 16.10.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.11.2014
Entry into force: 05.11.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2014:2.13.20094.26329

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 KORTERIÜHISTU

Notices and announcements as of 03.11.2025
?

Announcements MISSING

Marketing

Business network

LÜGANUSE VALD, KIVIÕLI LINN, UUS TN 1 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

Monitoring events

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