TALLINN, TURU TN 4 KORTERIÜHISTU - 80377998 | ScoreStorybook | Print Summary Report
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TALLINN, TURU TN 4 KORTERIÜHISTU

Summary report

Date of report 25.11.2024

TALLINN, TURU TN 4 KORTERIÜHISTU
80377998 - Registered
Founded in 27.11.2014
Fixed capital -

Former names

  • Turu 4 TLN korteriühistu
  • Tallinn, Kesklinna linnaosa, Turu tn 4 korteriühistu
VAT
missing

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keywords

  • korteriühistute tegevused

TALLINN, TURU TN 4 KORTERIÜHISTU

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TALLINN, TURU TN 4 KORTERIÜHISTU

Number of employees and estimated average salaries
?

TALLINN, TURU TN 4 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, TURU TN 4 KORTERIÜHISTU

Deciders
?

Former deciders

Henrik Kotkas

Relations: 1
Turnover:
Employees:
Henrik Kotkas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 210

Date of birth: ......

Active relations 1

Activities of housing associations

Margot Sooäär

Relations: 2
Turnover:
Employees:
Margot Sooäär
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 430

Date of birth: ......

Active relations 2

Activities of real estate agenciesActivities of housing associations

Andre Viira

Relations: 4
Turnover:
Employees:
Andre Viira
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1010

Date of birth: ......

Active relations 4

Leisure Interest ClubManufacture of furnitureActivities of housing associations
*Every member of the management board may represent the apartment association in concluding all transactions.

TALLINN, TURU TN 4 KORTERIÜHISTU

Former deciders
?

Margot Sooäär

Relations: 2
Turnover:
Employees:
Margot Sooäär
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 430

Date of birth: ......

Active relations 2

Activities of real estate agenciesActivities of housing associations

Henrik Kotkas

Relations: 1
Turnover:
Employees:
Henrik Kotkas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 210

Date of birth: ......

Active relations 1

Activities of housing associations

Jane Annus

Relations: 4
Turnover:
Employees: 1
Jane Annus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1410

Date of birth: ......

Active relations 4

AccountingCatering (restaurant, etc.) Activities of housing associations

Margot Sooäär

Relations: 2
Turnover:
Employees:
Margot Sooäär
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 430

Date of birth: ......

Active relations 2

Activities of real estate agenciesActivities of housing associations

Irina Zhaltouskaia

Relations: 1
Turnover 2024: 24 748 €
Employees: 1
Irina Zhaltouskaia
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 720

Date of birth: ......

Active relations 1

Purchase and sale of own property

Viktor Poklonski

Relations: 5
Turnover 2024: 568 397 €
Employees: 1
Viktor Poklonski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2330

Date of birth: ......

Active relations 5

Activities of Head OfficesInvesting in financial instrumentsHoliday village and holiday campTruck rental

Rait Romanov

Relations: 5
Turnover 2024: 408 111 €
Employees: 2
Rait Romanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1590

Date of birth: ......

Active relations 5

Activities of housing associationsBuilding Management Assistance Activities

Romet Casadei Bernardi

Relations: 3
Turnover:
Employees:
Romet Casadei Bernardi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 250

Date of birth: ......

Active relations 3

Wholesale of motor vehicle accessoriesPurchase of waste (warehouse and packaging)Online shop

Finances and assets

TALLINN, TURU TN 4 KORTERIÜHISTU ...

Goodwill

TALLINN, TURU TN 4 KORTERIÜHISTU

Paid taxes and estimated average salaries

TALLINN, TURU TN 4 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, TURU TN 4 KORTERIÜHISTU ...

Sales revenue by country

TALLINN, TURU TN 4 KORTERIÜHISTU ...

Financial indicators and prognosis

TALLINN, TURU TN 4 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, TURU TN 4 KORTERIÜHISTU

Real estate as of 25.11.2024

Active and unactive real estate

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TALLINN, TURU TN 4 KORTERIÜHISTU

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 22.05.2022 ......
2020 01.01.2020–31.12.2020 08.07.2021 ......
2019 01.01.2019–31.12.2019 24.10.2020 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 06.07.2018 ......
2016 01.01.2016–31.12.2016 24.07.2017 ......
2015 01.01.2015–31.12.2015 17.03.2016 ......

Liabilities and debts

TALLINN, TURU TN 4 KORTERIÜHISTU

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALLINN, TURU TN 4 KORTERIÜHISTU

Reports and assets-liabilities overview 25.11.2024
?
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, TURU TN 4 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, TURU TN 4 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, TURU TN 4 KORTERIÜHISTU

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

TALLINN, TURU TN 4 KORTERIÜHISTU

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

TALLINN, TURU TN 4 KORTERIÜHISTU

Court orders in the register as of 25.11.2024
?
Logo

Puuduste kõrvaldamise määrus

16.09.2024

Regulation number: Ü 10202888 / M7

Regulation status has entered into force: 22.09.2024

Date of enforcement of order or additional period: 23.09.2024

Määruse olek: Puudused kõrvaldatud

Logo

Kättetoimetatav määrus

29.08.2023

Regulation number: Ü 10202888 / M6

Regulation status has entered into force: 29.08.2023

Määruse olek: Allkirjastatud

Logo

Korraldav määrus

01.08.2023

Regulation number: Ü 10202888 / M5

Regulation status has entered into force: 01.08.2023

Date of enforcement of order or additional period: 01.08.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.07.2023

Regulation number: Ü 10202888 / M4

Regulation status has entered into force: 21.07.2023

Määruse olek: Allkirjastatud

TALLINN, TURU TN 4 KORTERIÜHISTU

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

TALLINN, TURU TN 4 KORTERIÜHISTU

Court hearings as of 25.11.2024
?

Court hearings MISSING

TALLINN, TURU TN 4 KORTERIÜHISTU

Rulings as of 25.11.2024
?

Court settlemets MISSING

TALLINN, TURU TN 4 KORTERIÜHISTU

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

TALLINN, TURU TN 4 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, TURU TN 4 KORTERIÜHISTU

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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