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JCI ESTONIA HEATEGEVUSFOND SA

Summary report

Date of report 14.06.2024

JCI ESTONIA HEATEGEVUSFOND SA
90008620 - Registered
Founded in 29.10.2004
Fixed capital -

VAT
missing

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keywords

  • hoolekanne
  • riik ja ühiskond
  • sotsiaalhoolekanne
  • tervisekassa
  • sotsiaalhoolekanne majutuseta

JCI ESTONIA HEATEGEVUSFOND SA

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

JCI ESTONIA HEATEGEVUSFOND SA

Number of employees and estimated average salaries
?

JCI ESTONIA HEATEGEVUSFOND SA

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........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

JCI ESTONIA HEATEGEVUSFOND SA

Deciders
?

Former deciders

Maris Tekkel

Relations: 2
Turnover:
Employees:
Maris Tekkel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 420

Date of birth: ......

Active relations 2

Social care without accommodationActivities of other organizations

Urmas Kamdron

Relations: 4
Turnover 2024: 7 635 €
Employees:
Urmas Kamdron
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1070

Date of birth: ......

Active relations 4

Social care without accommodationBusiness adviceRetail sale of a variety of goods in-store

Maiki Linder

Relations: 1
Turnover:
Employees:
Maiki Linder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 400

Date of birth: ......

Active relations 1

Social care without accommodation
*Every member of the management board may represent the foundation in concluding all transactions.

JCI ESTONIA HEATEGEVUSFOND SA

Former deciders
?

Mati Väärtnõu

Relations: 8
Turnover 2024: 521 117 €
Employees: 6
Mati Väärtnõu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3920

Date of birth: ......

Active relations 8

Engineering-technical designMediation of other goodsActivities of other organizationsReal Estate RentalWholesale of watchesActivities of sports clubsOther activities

Margus Maksimov

Relations: 2
Turnover 2024: 506 €
Employees:
Margus Maksimov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 670

Date of birth: ......

Active relations 2

Business advice

Anne Oja-Aru

Relations: 2
Turnover 2024: 26 774 687 €
Employees: 86
Anne Oja-Aru
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 23680

Date of birth: ......

Active relations 2

Wholesale of agricultural machineryBusiness advice

Kaidar Raudmets

Relations: 1
Turnover:
Employees:
Kaidar Raudmets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 650

Date of birth: ......

Active relations 1

Business advice

Merily Saar

Relations: 4
Turnover 2024: 164 400 €
Employees: 3
Merily Saar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2530

Date of birth: ......

Active relations 4

AccountingBusiness adviceEngineering-technical activities

Anu Ruul

Relations: 2
Turnover 2024: 33 288 €
Employees: 1
Anu Ruul
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1000

Date of birth: ......

Active relations 2

Miscellaneous trainingsBusiness advice

Kristiin Tael

Relations:
Turnover:
Employees:
Kristiin Tael
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

JCI ESTONIA HEATEGEVUSFOND SA

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.01
............
0.01
............
0.01
............
0.01
............
0.01
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.20
..................
0.01
..................
!
..................

Finances and assets

JCI ESTONIA HEATEGEVUSFOND SA

Goodwill

JCI ESTONIA HEATEGEVUSFOND SA

Paid taxes and estimated average salaries

JCI ESTONIA HEATEGEVUSFOND SA

The number of days buyers have not paid
?

JCI ESTONIA HEATEGEVUSFOND SA

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* ............* ..............................

JCI ESTONIA HEATEGEVUSFOND SA

Sales revenue by business area

JCI ESTONIA HEATEGEVUSFOND SA

Sales revenue by country

JCI ESTONIA HEATEGEVUSFOND SA

Financial indicators and prognosis

JCI ESTONIA HEATEGEVUSFOND SA

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

JCI ESTONIA HEATEGEVUSFOND SA

Real estate as of 14.06.2024

Real estate MISSING

JCI ESTONIA HEATEGEVUSFOND SA

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.04.2024 ......
2022 01.01.2022–31.12.2022 15.06.2023 ......
2021 01.01.2021–31.12.2021 19.12.2022 ......
2020 01.01.2020–31.12.2020 31.05.2022 ......
2019 01.01.2019–31.12.2019 22.09.2020 ......
2018 01.01.2018–31.12.2018 18.12.2019 ......
2017 01.01.2017–31.12.2017 09.11.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 04.02.2015 ......
2013 01.01.2013–31.12.2013 08.10.2014 ......
2012 01.01.2012–31.12.2012 08.10.2014 ......
2011 01.01.2011–31.12.2011 21.08.2014 ......
2010 01.01.2010–31.12.2010 13.07.2011 ......
2009 01.01.2009–31.12.2009 07.07.2010 ......
2008 01.01.2008–31.12.2008 28.08.2009 ......
2007 01.01.2007–31.12.2007 09.07.2008 ......
2006 01.01.2006–31.12.2006 08.11.2007 ......
2005 01.01.2005–31.12.2005 08.11.2007 ......

Liabilities and debts

JCI ESTONIA HEATEGEVUSFOND SA

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

JCI ESTONIA HEATEGEVUSFOND SA

Reports and assets-liabilities overview 14.06.2024
?
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: ...... €

JCI ESTONIA HEATEGEVUSFOND SA

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

Total debt claims: ...... €

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

JCI ESTONIA HEATEGEVUSFOND SA

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* ...... €...... €...... €...... €......

JCI ESTONIA HEATEGEVUSFOND SA

Court orders in the register as of 14.06.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.03.2022

Regulation number: S 10083428 / M10

Regulation status has entered into force: 30.05.2022

Date of enforcement of order or additional period: 21.04.2022

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.08.2014

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: S 10083428 / M5

Regulation status has entered into force: 15.02.2015

Date of enforcement of order or additional period: 15.02.2015

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.08.2014

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: S 10083428 / M5

Regulation status has entered into force: 15.02.2015

Date of enforcement of order or additional period: 15.02.2015

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.10.2007

Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.

Regulation number: S 83428 / M2

Regulation status has entered into force: 28.12.2007

Date of enforcement of order or additional period: 28.12.2007

Määruse olek: Puudused kõrvaldatud

JCI ESTONIA HEATEGEVUSFOND SA

Decisions of the Consumer Disputes Committee as of 14.06.2024
?

Consumer disputes MISSING

JCI ESTONIA HEATEGEVUSFOND SA

Court hearings as of 14.06.2024
?

Court hearings MISSING

JCI ESTONIA HEATEGEVUSFOND SA

Rulings as of 14.06.2024
?

Court settlemets MISSING

JCI ESTONIA HEATEGEVUSFOND SA

Notices and announcements as of 14.06.2024
?
Logo

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

10.10.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.10.2018
Avaldamise lõpp: 10.04.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Sihtasutus JCI Estonia Heategevusfond (registrikood: 90008620), avalikult kätte 21.08.2018 määruse nr S 10083428 / 8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 21.08.2018.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse S 10083428 / 8 väljavõte Sihtasutus JCI Estonia Heategevusfond (90008620) kohta: Juhatuse liige Kristiin Tael, isikukood 48804194239 on kehtetu alates kandest nr.8.
Teha sihtasutuse Sihtasutus JCI Estonia Heategevusfond (registrikood 90008620) kohta mittetulundusühingute ja sihtasutuste registri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev juhatuse liikme kustutamiskanne.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 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 kindlasti märkida viitenumber 11170016209976.
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 1362234
Logo

Notice of delivery of a Tax and Customs Board document

03.08.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.08.2018
Avaldamise lõpp: 04.11.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sihtasutus JCI Estonia Heategevusfond (registrikood: 90008620) toimetatakse kätte 09.07.2018 korraldus nr 9-1.4/39544 2017. a maksudeklaratsiooni vorm INF9 esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1326590
Logo

Notice of delivery of a Tax and Customs Board document

24.07.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.07.2017
Avaldamise lõpp: 25.10.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sihtasutus JCI Estonia Heategevusfond (registrikood: 90008620) toimetatakse kätte 10.07.2017 korraldus nr 9-1.4/431380 2016. a maksudeklaratsiooni vorm INF9 esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1168273

Marketing

Business network

JCI ESTONIA HEATEGEVUSFOND SA

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

JCI ESTONIA HEATEGEVUSFOND SA

 Networks - Beneficiaries
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Monitoring events

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