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EESTI SISEKONTROLLI ÜHING MTÜ

Summary report

Date of report 05.01.2025

EESTI SISEKONTROLLI ÜHING MTÜ
80395892 - Deleted (04.03.2024)
Founded in 14.01.2016
Fixed capital -

Former names

  • Eesti Sisekontrolli Ühing
VAT
missing

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EESTI SISEKONTROLLI ÜHING MTÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

EESTI SISEKONTROLLI ÜHING MTÜ

Number of employees and estimated average salaries
?

EESTI SISEKONTROLLI ÜHING MTÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

EESTI SISEKONTROLLI ÜHING MTÜ

Former decision-makers
?

Lauri Laanemäe

Relations: 3
Turnover 2024: 115 187 €
Employees:
Lauri Laanemäe
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1600

Date of birth: ......

Active relations 3

Activities of housing associationsActivities of designersWholesale trade of various goods

Kristo Kraanat

Relations: 4
Turnover 2024: 43 868 €
Employees: 1
Kristo Kraanat
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2220

Date of birth: ......

Active relations 4

Legal actionsActivities of housing associationsWholesale trade of various goods

EESTI SISEKONTROLLI ÜHING MTÜ

History of right of representation
?
Field
Professional Activities
Business age
8y
Beneficial country:
et
 
Lauri Laanemäe ... - ...
Kristo Kraanat ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

Finances and assets

EESTI SISEKONTROLLI ÜHING MTÜ

Taxes paid and estimated average salaries

EESTI SISEKONTROLLI ÜHING MTÜ

Sales revenue by business area

EESTI SISEKONTROLLI ÜHING MTÜ ...

Financial indicators and prognosis

EESTI SISEKONTROLLI ÜHING MTÜ ...

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

EESTI SISEKONTROLLI ÜHING MTÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 11.09.2022 ......
2019 01.01.2019–31.12.2019 03.12.2020 ......
2018 01.01.2018–31.12.2018 26.01.2020 ......
2017 01.01.2017–31.12.2017 12.11.2018 ......
2016 01.01.2016–31.12.2016 02.06.2019 ......

Liabilities and debts

EESTI SISEKONTROLLI ÜHING MTÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTI SISEKONTROLLI ÜHING MTÜ

Reports and assets-liabilities overview 04.03.2024
?
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: ...... €

EESTI SISEKONTROLLI ÜHING MTÜ

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

Total debt claims: ...... €

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

EESTI SISEKONTROLLI ÜHING MTÜ

Bailiff's enforcement proceedings as of 04.03.2024
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Bailiff's enforcement proceedings MISSING

EESTI SISEKONTROLLI ÜHING MTÜ

Regulations of the Payment Order Department as of 04.03.2024
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Regulations of the Payment Order Department MISSING

EESTI SISEKONTROLLI ÜHING MTÜ

Court orders in the register as of 04.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.03.2024

Regulation number: M 50021905 / 4

Regulation status has entered into force: 04.03.2024

Date of enforcement of order or additional period: 04.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.11.2023

Regulation number: M 50021905 / M4

Regulation status has entered into force: 28.11.2023

Date of enforcement of order or additional period: 28.11.2023

Regulation status: Jõustunud

EESTI SISEKONTROLLI ÜHING MTÜ

Decisions of the Consumer Disputes Committee as of 04.03.2024
?

Consumer disputes MISSING

EESTI SISEKONTROLLI ÜHING MTÜ

Court hearings as of 04.03.2024
?

Court hearings MISSING

EESTI SISEKONTROLLI ÜHING MTÜ

Rulings as of 04.03.2024
?

Court settlemets MISSING

EESTI SISEKONTROLLI ÜHING MTÜ

Notices and announcements as of 04.03.2024
?
Logo

Non-profit association deletion warning notice

06.11.2018
Mittetulundusühingu kustutamishoiatuse teade
Avaldamise algus: 06.11.2018
Avaldamise lõpp: 07.05.2019
Tartu Maakohtu registriosakond avaldab teadaande mittetulundusühingute seaduse (MTÜS) § 36¹ lõike 2 alusel.

Eesti Sisekontrolli Ühing (registrikood: 80395892) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr M 50021905 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest mittetulundusühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse mittetulundusühing registrist kustutada likvideerimismenetluseta (MTÜS § 36¹ lg 2).

Kui mittetulundusühingu võlausaldaja või mittetulundusühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul mittetulundusühingu likvideerimise taotluse, otsustab registripidaja mittetulundusühingu sundlõpetamise (MTÜS § 36¹ lg 5).

Kui mittetulundusühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning mittetulundusühingu võlausaldajad ei ole taotlenud mittetulundusühingu likvideerimist, võib registripidaja mittetulundusühingu registrist kustutada (MTÜS § 36¹ lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1381604

Marketing

Business network

EESTI SISEKONTROLLI ÜHING MTÜ

 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

EESTI SISEKONTROLLI ÜHING MTÜ

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

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Positive

Negative

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