NORDIC ESTONIAN TRADE OÜ
Date of report 22.09.2024
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Employees and salaries
Deciders and beneficiaries
NORDIC ESTONIAN TRADE OÜ
Former deciders?
Relations: 4
Turnover 2024: 228 345 €
Employees:
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation scores: 1290
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Jan Teesalu
★★★★
......
Credit Score: Trustworthy
Reputation scores: 260
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 349 267 €
Employees: 2
Andres Koppel
★★★★
......
Credit Score: Borderline
Reputation scores: 698
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Viljo Valge
★★★★
......
Credit Score: Risky
Reputation scores: -32715
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jevgeni Gorelikov
★★★★
......
Credit Score: None
Reputation scores: 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 ... - ...
2003
2006
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2012
2015
2018
2021
2024
2003
2005
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2009
2011
2013
2014
2016
2018
2020
2022
2024
NORDIC ESTONIAN TRADE OÜ
Owners?
Former owners
Finances and assets
NORDIC ESTONIAN TRADE OÜ
Paid taxes and estimated average salariesNORDIC ESTONIAN TRADE OÜ
Sales revenue by business areaNORDIC ESTONIAN TRADE OÜ
Real estate as of 15.01.2012Real estate MISSING
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 asset 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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