NORDEST TRADING OÜ
Date of report 18.01.2025
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Employees and salaries
Deciders and beneficiaries
NORDEST TRADING OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 44 121 €
Employees: 2
Alar Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation score: 1430
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Alar-Erik Ristisaar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Kaja Asuküla
★★★★
......
Credit Score: Neutral
Reputation score: 140
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ervin Rohtla
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Urve Niilus
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
NORDEST TRADING OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Ervin Rohtla ... - ...
Urve Niilus ... - ...
Kaja Asuküla ... - ...
Alar-Erik Ristisaar ... - ...
Alar Kudeviita ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
NORDEST TRADING OÜ
Owners?
Former owners
Finances and assets
NORDEST TRADING OÜ
Taxes paid and estimated average salariesNORDEST TRADING OÜ
Financial raiting: "UNSATISFACTORY" ()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
NORDEST TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NORDEST TRADING OÜ
Reports and assets-liabilities overview 12.11.2013?
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: ...... €
NORDEST TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NORDEST TRADING OÜ
Debt by type 17.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NORDEST TRADING OÜ
Time-barred and ongoing claims as of 12.11.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NORDEST TRADING OÜ
Bailiff's enforcement proceedings as of 12.11.2013?
Bailiff's enforcement proceedings MISSING
NORDEST TRADING OÜ
Regulations of the Payment Order Department as of 12.11.2013?
Regulations of the Payment Order Department MISSING
NORDEST TRADING OÜ
Court orders in the register as of 12.11.2013?
Court order MISSING
NORDEST TRADING OÜ
Decisions of the Consumer Disputes Committee as of 12.11.2013?
Consumer disputes MISSING
NORDEST TRADING OÜ
Court hearings as of 12.11.2013?
Court hearings MISSING
NORDEST TRADING OÜ
Rulings as of 12.11.2013?
Court settlemets MISSING
NORDEST TRADING OÜ
Notices and announcements as of 12.11.2013?
Announcements MISSING
Marketing
Business network
NORDEST TRADING 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
NORDEST TRADING 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 found.
Failed to load monitoring events.