NCH EESTI OÜ - 10202319 | ScoreStorybook | Print Summary Report
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NCH EESTI OÜ

Summary report

Date of report 19.01.2025

NCH EESTI OÜ
10202319 - Registered
Founded in 18.06.1997
Fixed capital 2,556 €

VAT  
EE100184635 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • masinad ja tööriistad
  • puhastusained
  • keemiatoodete hulgimüük

NCH EESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NCH EESTI OÜ

Number of employees and estimated average salaries
?

NCH EESTI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

NCH EESTI OÜ

Decision-makers
?

Former decision-makers

Svein Terje Vagenes

Relations: 1
Turnover 2024: 267 954 €
Employees: 3
Svein Terje Vagenes
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1490

Date of birth: ......

Active relations 1

Wholesale of chemical products

Martyn Jeffrey Ruscoe

Relations: 1
Turnover 2024: 267 954 €
Employees: 3
Martyn Jeffrey Ruscoe
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1490

Date of birth: ......

Active relations 1

Wholesale of chemical products
*

NCH EESTI OÜ

Former decision-makers
?

ELE LEPIK

Relations: 1
Turnover:
Employees: 1
ELE LEPIK
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Date of birth: ......

Active relations 1

Activities of management companies

John Irvin Levy

Relations:
Turnover:
Employees:
John Irvin Levy
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Hennart Arismaa

Relations:
Turnover:
Employees:
Hennart Arismaa
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Toomas Taube

Relations:
Turnover:
Employees:
Toomas Taube
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Edward James Vero

Relations:
Turnover:
Employees:
Edward James Vero
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

William Ian Mullen

Relations:
Turnover:
Employees:
William Ian Mullen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Eivind Røkke Pedersen

Relations:
Turnover:
Employees:
Eivind Røkke Pedersen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NCH EESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding

......

!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding

......

!
..................

NCH EESTI OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.18
..................
0.01
..................
0.05
..................

Finances and assets

NCH EESTI OÜ

Goodwill

NCH EESTI OÜ

Taxes paid and estimated average salaries

NCH EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

NCH EESTI OÜ

Sales revenue by business area

NCH EESTI OÜ

Sales revenue by country

NCH EESTI OÜ

Financial indicators and prognosis

NCH EESTI OÜ

Financial raiting: "VERY 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

NCH EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.05.2023–30.04.2024 02.09.2024 ......
2022 01.05.2022–30.04.2023 03.10.2023 ......
2021 01.05.2021–30.04.2022 10.12.2022 ......
2020 01.05.2020–30.04.2021 27.10.2021 ......
2019 01.05.2019–30.04.2020 27.10.2020 ......
2018 01.05.2018–30.04.2019 28.10.2019 ......
2017 01.05.2017–30.04.2018 23.10.2018 ......
2016 01.05.2016–30.04.2017 27.10.2017 ......
2015 01.05.2015–30.04.2016 28.10.2016 ......
2014 01.05.2014–30.04.2015 19.11.2015 ......
2013 01.05.2013–30.04.2014 30.10.2014 ......
2012 01.05.2012–30.04.2013 01.11.2013 ......
2011 01.05.2011–30.04.2012 31.10.2012 ......
2010 01.05.2010–30.04.2011 21.11.2011 ......
2009 01.05.2009–30.04.2010 23.01.2011 ......
2008 01.05.2008–30.04.2009 20.11.2009 ......
2008 01.05.2008–30.04.2009 09.02.2010 ......
2007 01.05.2007–30.04.2008 25.11.2008 ......
2006 01.05.2006–30.04.2007 01.11.2007 ......
2005 01.05.2005–30.04.2006 05.10.2006 ......
2004 01.05.2004–30.04.2005 31.10.2005 ......
2003 01.05.2003–30.04.2004 29.10.2004 ......
2002 01.05.2002–30.04.2003 11.09.2003 ......
2001 01.05.2001–30.04.2002 22.10.2002 ......
2000 01.05.2000–30.04.2001 04.09.2001 ......

Liabilities and debts

NCH EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NCH EESTI OÜ

Reports and assets-liabilities overview 19.01.2025
?
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: ...... €

NCH EESTI OÜ

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

Total debt claims: ...... €

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

NCH EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

NCH EESTI OÜ

Bailiff's enforcement proceedings as of 19.01.2025
?

Bailiff's enforcement proceedings MISSING

NCH EESTI OÜ

Regulations of the Payment Order Department as of 19.01.2025
?

Regulations of the Payment Order Department MISSING

NCH EESTI OÜ

Court orders in the register as of 19.01.2025
?
Logo

Korraldav määrus

17.10.2022

Regulation number: Ä 10011310 / M7

Regulation status has entered into force: 17.10.2022

Date of enforcement of order or additional period: 17.10.2022

Regulation status: Jõustunud

NCH EESTI OÜ

Decisions of the Consumer Disputes Committee as of 19.01.2025
?

Consumer disputes MISSING

NCH EESTI OÜ

Court hearings as of 19.01.2025
?

Court hearings MISSING

NCH EESTI OÜ

Rulings as of 19.01.2025
?

Court settlemets MISSING

NCH EESTI OÜ

Notices and announcements as of 19.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

19.05.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.05.2021
Avaldamise lõpp: 20.08.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele NCH Eesti OÜ (registrikood: 10202319) toimetatakse kätte 05.05.2021 korraldus nr 9-1.4/226178 2021. a veebruarikuu maksudeklaratsioonis vorm VD esinevate puuduste kõrvaldamiseks 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: 8800811
E-post: emta@emta.ee
Teadaande number 1760743
Logo

Notice of delivery of a Tax and Customs Board document

18.07.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.07.2019
Avaldamise lõpp: 19.10.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele NCH Eesti OÜ (registrikood: 10202319) toimetatakse kätte 05.07.2019 korraldus nr 9-1.4/33684 2019. a maikuu maksudeklaratsiooni vorm VD 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 1498345
Logo

Notice of delivery of a Tax and Customs Board document

12.09.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.09.2017
Avaldamise lõpp: 13.12.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele NCH Eesti OÃœ (registrikood: 10202319) toimetatakse kätte 25.08.2017 korraldus nr 13-3/141448 maksuvõla tasumiseks summas 106,38 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates

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 1190677

Marketing

Business network

NCH EESTI OÜ

 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

NCH EESTI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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