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2

Contacts

1

Industries

Ei

VAT liability

12

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

5

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

5

Real estate

0

TTJA decisions

3

Court decisions

1

Official announcements

95

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Lüganuse vald, Kiviõli linn, Viru tn 9 korteriühistu

Legal form:
Apartment association
Registry code:
80348602
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.10.2012 (13)
Former business names:
Korteriühistu Viru 9 Kiviõli
Number of apartment ownerships:
98
Address:
Viru tn 9, Kiviõli linn, Lüganuse vald, Ida-Viru maakond, 43122
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202401.07.2025Valid
202301.01.2023 - 31.12.202327.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 11.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

3

Court decisions

1

Official announcements

0

TTJA decisions

98

Real estate

0

.ee domains

0

Licenses

14

Regulations

95

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q13 504 €3 551 €
0 €
4
Kokku 2026:3 504 €3 551 €
0 €
2025 Q41 761 €1 807 €
0 €
4
2025 Q32 212 €2 264 €
0 €
4
2025 Q22 560 €2 639 €
0 €
4
2025 Q12 433 €2 506 €
0 €
5
Kokku 2025:8 966 €9 216 €
0 €
Tax debts
No tax debt found

No tax debt as of 11.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Mospan35810XXXXXX02.10.1958 (67)Board member26.01.2026-
Irina Pakhomova47802XXXXXX16.02.1978 (48)Board member29.06.2020-
Sarkis Tatevosjan36107XXXXXX08.07.1961 (64)Board member06.01.2018-
Tatjana Leontjeva47103XXXXXX10.03.1971 (55)Board member06.01.2018-
Vladimir Shtefan35111XXXXXX23.11.1951 (74)Board member06.01.2018-
7 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
101,34%
Monthly average
1 184 €
Per employee
296 €
State taxes
Monthly average
1 168 €
Turnover ratio
0,00%
Estimated salary
Gross salary
740 €
Net salary
695 €

Aggregate data
2024 2023 2022 2021 2020
Current assets35 710 €66.2%21 489 €28.4%29 993 €8.5%32 767 €17.5%39 736 €14.4%
Non-current assets1 828 €31.8%2 681 €24.1%3 533 €31.4%2 688 €-
Total assets37 538 €55.3%24 170 €27.9%33 526 €5.4%35 455 €10.8%39 736 €14.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA F IXE -U MCQ R ZJB -14 698 -
Liquidity
Current ratio I.D A.R F.S 1.4 2.8
Quick ratio O.Q U.N O.D 1.4 2.7
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ü 40034886 / 1226.01.2026Entry - Amendment entryEntered into force (26.01.2026)
Ü 40034886 / 1103.09.2025Negative entry order - Amendment entryEntered into force (23.09.2025)
Ü 40034886 / M215.07.2025Order to remedy deficiencies - Amendment entry16.08.2025Entered into force (02.08.2025)
Ü 40034886 / 1001.02.2023Entry - Amendment entryEntered into force (01.02.2023)
Ü 40034886 / 929.06.2020Entry - Amendment entryEntered into force (29.06.2020)

Real estate
Real estate
Address
Area
Purpose
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Viru tn 95242 m²Elamumaa 95%
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Viru tn 95242 m²Elamumaa 95%
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Viru tn 95242 m²Elamumaa 95%
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Viru tn 95242 m²Elamumaa 95%
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Viru tn 95242 m²Elamumaa 95%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-25-119691/1118.12.2025
2-17-3089/6Civil caseCourt judgmentLaw of obligationsViljo JunolainenECLI:EE:VMK:2017:2.17.3089.1227926.05.2017
2-16-118847/4Civil caseCourt rulingLaw of obligationsOlev MihkelsonECLI:EE:VMK:2016:2.16.118847.657609.12.2016
Official announcements
Official announcements
Subject
Date
Notice of auction of immovable property in enforcement proceedings20.06.2025
Public transactions
Public transactions
Date
Party
Amount
Classification
24.04.2026Lüganuse Vallavalitsus130.99 €
Received
OPERATING EXPENSES
Housing development
24.04.2026Lüganuse Vallavalitsus125.56 €
Received
OPERATING EXPENSES
Housing development
25.03.2026Lüganuse Vallavalitsus179.62 €
Received
OPERATING EXPENSES
Housing development
25.03.2026Lüganuse Vallavalitsus166.26 €
Received
OPERATING EXPENSES
Housing development
25.02.2026Lüganuse Vallavalitsus181.94 €
Received
OPERATING EXPENSES
Housing development
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders