TALLINN, TOHU TN 8 KORTERIÜHISTU - 80369268 | ScoreStorybook | Print Summary Report
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      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Summary report

      Date of report 06.10.2024

      TALLINN, TOHU TN 8 KORTERIÜHISTU
      80369268 - Registered
      Founded in 07.04.2014
      Fixed capital -

      Former names

      • Korteriühistu Tohu 8
      • Tallinn, Pirita linnaosa, Tohu tn 8 korteriühistu
      VAT
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      • korteriühistute tegevused

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Number of employees and estimated average salaries
      ?

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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, TOHU TN 8 KORTERIÜHISTU

      Deciders
      ?

      Former deciders

      Svetlana Girenko

      Relations: 1
      Turnover:
      Employees:
      Svetlana Girenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 280

      Date of birth: ......

      Active relations 1

      Activities of housing associations

      Valeri Fessenko

      Relations: 1
      Turnover:
      Employees:
      Valeri Fessenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 280

      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, TOHU TN 8 KORTERIÜHISTU

      Former deciders
      ?

      Helga Timmerman

      Relations: 1
      Turnover:
      Employees:
      Helga Timmerman
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 400

      Date of birth: ......

      Active relations 1

      Service related to physical well-being

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      History of right of representation
      ?
      Field
      Real Estate
      Business age
      10y
      Beneficial country:
      et
       
      Svetlana Girenko ... - ...
      Valeri Fessenko ... - ...
      Helga Timmerman ... - ...
      2014
      2015
      2017
      2018
      2020
      2021
      2023
      2024
      2014
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      Finances and assets

      TALLINN, TOHU TN 8 KORTERIÜHISTU ...

      Goodwill

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Paid taxes and estimated average salaries

      TALLINN, TOHU TN 8 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, TOHU TN 8 KORTERIÜHISTU

      Sales revenue by business area

      TALLINN, TOHU TN 8 KORTERIÜHISTU ...

      Sales revenue by country

      TALLINN, TOHU TN 8 KORTERIÜHISTU ...

      Financial indicators and prognosis

      TALLINN, TOHU TN 8 KORTERIÜHISTU ...

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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, TOHU TN 8 KORTERIÜHISTU

      Real estate as of 06.10.2024

      Active and unactive real estate

      igon T......
      igon T......
      igon T......
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      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 01.05.2024 ......
      2022 01.01.2022–31.12.2022 21.06.2023 ......
      2021 01.01.2021–31.12.2021 06.04.2022 ......
      2020 01.01.2020–31.12.2020 11.05.2021 ......
      2019 01.01.2019–31.12.2019 01.03.2020 ......
      2018 01.01.2018–31.12.2018 03.07.2019 ......
      2017 01.01.2017–31.12.2017 05.07.2018 ......
      2016 01.01.2016–31.12.2016 13.07.2017 ......
      2015 01.01.2015–31.12.2015 24.06.2016 ......
      2014 01.01.2014–31.12.2014 30.06.2015 ......

      Liabilities and debts

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Reports and assets-liabilities overview 06.10.2024
      ?
      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, TOHU TN 8 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, TOHU TN 8 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, TOHU TN 8 KORTERIÜHISTU

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Kandemäärus ex officio

      31.12.2020

      Regulation number: Ü 10194718 / 10

      Regulation status has entered into force: 11.02.2021

      Date of enforcement of order or additional period: 17.02.2021

      Määruse olek: Jõustunud

      Logo

      Korraldav määrus

      16.12.2020

      Regulation number: Ü 10194718 / M3

      Regulation status has entered into force: 16.12.2020

      Date of enforcement of order or additional period: 16.12.2020

      Määruse olek: Jõustunud

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      TALLINN, TOHU TN 8 KORTERIÜHISTU

      Notices and announcements as of 06.10.2024
      ?
      Logo

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

      13.11.2018
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 13.11.2018
      Avaldamise lõpp: 13.05.2019
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Tallinn, Tohu tn 8 korteriühistu (registrikood: 80369268), avalikult kätte 11.10.2018 määruse nr Ü 10194718 / 9 väljavõtte:

      Tartu Maakohtu registriosakonna 11.10.2018 kandemäärusega Ü 10194718/9 jäeti Tallinn, Tohu tn 8 korteriühistu 03.08.2018 esitatud avaldus rahuldamata.
      Kandemääruse Ü 10194718/9 peale võib esitada määruskaebuse 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, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb märkida viitenumber 11170016605318.
      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 1386841

      Marketing

      Business network

      TALLINN, TOHU TN 8 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, TOHU TN 8 KORTERIÜHISTU

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

      Monitoring events

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