NORCO GRUPP OÜ
Date of report 08.07.2024
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Employees and salaries
Deciders and beneficiaries
NORCO GRUPP OÜ
Former deciders?
Relations: 5
Turnover 2024: 157 853 €
Employees: 9
Ruslan Murtazin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2360
Date of birth: ......
Active relations 5
Relations: 9
Turnover 2024: 1 044 127 €
Employees: 8
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation scores: 6810
Date of birth: ......
Active relations 9
Relations: 2
Turnover 2024: 276 829 €
Employees: 5
Mihhail Kutuzov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 720
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Andrei Sapounov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
NORCO GRUPP OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Andrei Sapounov ... - ...
Mihhail Kutuzov ... - ...
Dmitry Lamikhov ... - ...
Ruslan Murtazin ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
NORCO GRUPP OÜ
Owners?
Former owners
Finances and assets
NORCO GRUPP OÜ
Paid taxes and estimated average salariesNORCO GRUPP OÜ
The number of days buyers have not paid?
NORCO GRUPP OÜ
Sales revenue by business areaNORCO GRUPP OÜ
Real estate as of 22.05.2012Real estate MISSING
NORCO GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 12.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 23.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 20.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 17.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
NORCO GRUPP OÜ
Reports and assets-liabilities overview 22.05.2012?
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: ...... €
NORCO GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NORCO GRUPP OÜ
Bailiff's enforcement proceedings as of 22.05.2012?
Bailiff's enforcement proceedings MISSING
NORCO GRUPP OÜ
Regulations of the Payment Order Department as of 22.05.2012?
Regulations of the Payment Order Department MISSING
NORCO GRUPP OÜ
Court orders in the register as of 22.05.2012?
ÄS § 60 lg 3 alusel kandemäärus
03.04.2012
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10042671 / 5
Regulation status has entered into force: 03.05.2012
Date of enforcement of order or additional period: 03.05.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.03.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10042671 / M4
Regulation status has entered into force: 11.03.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.03.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10042671 / M4
Regulation status has entered into force: 11.03.2011
Määruse olek: Jõustunud
Aruandetrahvimäärus
20.09.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 42671 / M2
Regulation status has entered into force: 17.03.2007
Määruse olek: Jõustunud
NORCO GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 22.05.2012?
Consumer disputes MISSING
NORCO GRUPP OÜ
Court hearings as of 22.05.2012?
Court hearings MISSING
NORCO GRUPP OÜ
Rulings as of 22.05.2012?
Court settlemets MISSING
NORCO GRUPP OÜ
Notices and announcements as of 22.05.2012?
Announcements MISSING
Marketing
Business network
NORCO GRUPP OÜ
Business networkCREDIT 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
NORCO GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events