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2

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0

Industries

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VAT liability

8

Annual reports

Unsubmitted declarations

??
???

Credit rating

35

Tax data

Tax debts

7

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

5

Real estate

0

TTJA decisions

3

Court decisions

0

Official announcements

41

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Lüganuse vald, Kiviõli linn, Soo tn 18 korteriühistu

Legal form:
Apartment association
Registry code:
80416909
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
02.05.2017 (9)
Former business names:
Soo 18 Kiviõli korteriühistu
Number of apartment ownerships:
100
Address:
Soo tn 18, Kiviõli linn, Lüganuse vald, Ida-Viru maakond
Status:
Registered
Contacts
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 - 31.12.202425.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
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

0

Official announcements

0

TTJA decisions

100

Real estate

0

.ee domains

0

Licenses

19

Regulations

41

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 580 €1 636 €
0 €
2
Kokku 2026:1 580 €1 636 €
0 €
2025 Q41 537 €1 589 €
0 €
2
2025 Q31 537 €1 589 €
0 €
2
2025 Q21 537 €1 589 €
0 €
2
2025 Q11 549 €1 605 €
0 €
2
Kokku 2025:6 160 €6 372 €
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
Irina Prits47402XXXXXX17.02.1974 (52)Board member28.10.2022-
Anna Nekipelova49208XXXXXX04.08.1992 (33)Board member05.11.2021-
Jekaterina Ossipova45305XXXXXX05.05.1953 (73)Board member05.11.2021-
Vladlena Moskalenko49206XXXXXX18.06.1992 (33)Board member05.11.2021-
Valentina Anger48208XXXXXX08.08.1982 (43)Board member08.01.2018-
9 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Jelena Ragni--Founder (without contribution)21.04.2017-
Julia Arefjeva--Founder (without contribution)21.04.2017-
Valentina Anger48208XXXXXX08.08.1982 (43)Founder (without contribution)21.04.2017-
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
103,54%
Monthly average
545 €
Per employee
273 €
State taxes
Monthly average
527 €
Turnover ratio
0,00%
Estimated salary
Gross salary
701 €
Net salary
666 €

Aggregate data
2024 2023 2022 2021 2020
Current assets59 445 €11.4%53 355 €17.2%64 452 €81.7%35 471 €45.7%24 350 €10.1%
Non-current assets----290 €
Total assets59 445 €11.4%53 355 €17.2%64 452 €81.7%35 471 €44.0%24 640 €9.9%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio F.U L.L B.B 1.4 1.6
Quick ratio R.B I.B W.Y 1.4 1.6
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 50055923 / 1411.02.2026Negative entry order – deficiencies not remedied - Amendment entryEntered into force (27.02.2026)
Ü 50055923 / M506.01.2026Order to remedy deficiencies - Amendment entry21.01.2026Entered into force (22.01.2026)
Ü 50055923 / 1319.11.2024Negative entry order – deficiencies not remedied - Amendment entryEntered into force (05.12.2024)
Ü 50055923 / M401.11.2024Order to remedy deficiencies - Amendment entry16.11.2024Entered into force (19.11.2024)
Ü 50055923 / 1202.08.2023Negative entry order – deficiencies not remedied - Amendment entryEntered into force (18.07.2023)

Real estate
Real estate
Address
Area
Purpose
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Soo tn 188095 m²Elamumaa 100%
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Soo tn 188095 m²Elamumaa 100%
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Soo tn 188095 m²Elamumaa 100%
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Soo tn 188095 m²Elamumaa 100%
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Soo tn 188095 m²Elamumaa 100%
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
2-24-13582/3Civil caseCourt rulingOtherTarmo TinaECLI:EE:VMK:2024:2.24.13582.1737207.10.2024
2-24-13622/4Civil caseCourt rulingOtherTarmo TinaECLI:EE:VMK:2024:2.24.13622.1708904.10.2024
2-22-8878/27Civil caseCourt rulingOtherKaire PulleritsECLI:EE:VMK:2022:2.22.8878.2047608.11.2022
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
20.04.2026Lüganuse Vallavalitsus214.23 €
Received
OPERATING EXPENSES
Housing development
20.04.2026Lüganuse Vallavalitsus208.11 €
Received
OPERATING EXPENSES
Housing development
20.03.2026Lüganuse Vallavalitsus286.52 €
Received
OPERATING EXPENSES
Housing development
20.03.2026Lüganuse Vallavalitsus117.64 €
Received
OPERATING EXPENSES
Housing development
20.03.2026Lüganuse Vallavalitsus279.95 €
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