NORDIC ESTONIAN TRADE OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
NORDIC ESTONIAN TRADE OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 239 239 €
Employees: 1
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1450
Date of birth: ......
Active relations 7
Relations: 1
Turnover:
Employees:
Jan Teesalu
★★★★
......
Credit Score: Trustworthy
Reputation score: 360
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 331 411 €
Employees: 3
Andres Koppel
★★★★
......
Credit Score: Trustworthy
Reputation score: 960
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Viljo Valge
★★★★
......
Credit Score: Risky
Reputation score: -10750
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jevgeni Gorelikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
NORDIC ESTONIAN TRADE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Jevgeni Gorelikov ... - ...
Viljo Valge ... - ...
Jan Teesalu ... - ...
Andres Koppel ... - ...
Margus Laar ... - ...
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2025
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NORDIC ESTONIAN TRADE OÜ
Owners?
Former owners
Finances and assets
NORDIC ESTONIAN TRADE OÜ
Taxes paid and estimated average salariesNORDIC ESTONIAN TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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PROFITABILITY
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Very good
NORDIC ESTONIAN TRADE OÜ
Annual reportsLiabilities and debts
NORDIC ESTONIAN TRADE OÜ
Reports and assets-liabilities overview 15.01.2012?
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: ...... €
NORDIC ESTONIAN TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NORDIC ESTONIAN TRADE OÜ
Bailiff's enforcement proceedings as of 15.01.2012?
Bailiff's enforcement proceedings MISSING
NORDIC ESTONIAN TRADE OÜ
Regulations of the Payment Order Department as of 15.01.2012?
Regulations of the Payment Order Department MISSING
NORDIC ESTONIAN TRADE OÜ
Court orders in the register as of 15.01.2012?
Court order MISSING
NORDIC ESTONIAN TRADE OÜ
Decisions of the Consumer Disputes Committee as of 15.01.2012?
Consumer disputes MISSING
NORDIC ESTONIAN TRADE OÜ
Court hearings as of 15.01.2012?
Court hearings MISSING
NORDIC ESTONIAN TRADE OÜ
Rulings as of 15.01.2012?
Kohtuotsus haldusasjas nr 3-10-345/82
Tallinna Halduskohus Tallinna kohtumaja
06.07.2011
| Related companies: | DORTHDEPO PLUS OÜ |
| Number of the case: | 3-10-345/82 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Hurma Kiviloo |
| Commencement of the Court case: | 10.02.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.02.2010 |
| Court case category: | Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 06.07.2011 |
| Entry into force: | 17.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2011:3.10.345.23292 |
NORDIC ESTONIAN TRADE OÜ
Notices and announcements as of 15.01.2012?
Announcements MISSING
Marketing
Business network
NORDIC ESTONIAN TRADE 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
NORDIC ESTONIAN TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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