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NUCLEUS AS

Summary report

Date of report 19.12.2024

NUCLEUS AS
11018492 - Deleted (15.03.2022)
Founded in 02.03.2004
Fixed capital 599,382 €

Former names

  • Aktsiaselts Nucleus
VAT  
EE101011642 (start 06.12.2005)
start end
06.12.2005 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • enda kinnisvara ost ja müük

NUCLEUS AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

NUCLEUS AS

Number of employees and estimated average salaries
?

NUCLEUS AS

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

NUCLEUS AS

Former decision-makers
?

Indrek Ergma

Relations: 8
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11230

Date of birth: ......

Active relations 8

LawyersBusiness advicePurchase and sale of own propertySale of other motor vehiclesActivities of housing associationsConstruction of pleasure boats

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6330

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingLegal actions

Denis Vassiljev

Relations:
Turnover:
Employees:
Denis Vassiljev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitri Drajev

Relations: 1
Turnover 2024: 81 835 235 €
Employees: 380
Dmitri Drajev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 47860

Date of birth: ......

Active relations 1

Retail sale of iron goods in stores

Dmitri Drajev

Relations: 1
Turnover 2024: 81 835 235 €
Employees: 380
Dmitri Drajev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 47860

Date of birth: ......

Active relations 1

Retail sale of iron goods in stores

NUCLEUS AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................

NUCLEUS AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.34
..................
!
..................
!
..................
!
..................
!
..................
0.18
..................
!
..................
!
..................
0.01
..................

Finances and assets

NUCLEUS AS

Taxes paid and estimated average salaries

NUCLEUS AS

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

NUCLEUS AS

Sales revenue by business area

NUCLEUS AS

Financial indicators and prognosis

NUCLEUS AS

Financial raiting: "GOOD" (2021)
2021
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

NUCLEUS AS

Real estate as of 15.03.2022

Active and unactive real estate

igon S......
igon M......
igon K......
igon H......
igon ......

NUCLEUS AS

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 29.10.2021 ......
2021 01.01.2021–31.12.2021 01.03.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 04.09.2020 ......
2018 01.01.2018–31.12.2018 16.12.2019 ......
2017 01.01.2017–31.12.2017 03.08.2018 ......
2016 01.01.2016–31.12.2016 12.07.2017 ......
2015 01.01.2015–31.12.2015 26.08.2016 ......
2014 01.01.2014–31.12.2014 30.07.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 15.07.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 27.07.2005 ......

Liabilities and debts

NUCLEUS AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NUCLEUS AS

Reports and assets-liabilities overview 15.03.2022
?
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: ...... €

NUCLEUS AS

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

Total debt claims: ...... €

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

NUCLEUS AS

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

NUCLEUS AS

Bailiff's enforcement proceedings as of 15.03.2022
?

Bailiff's enforcement proceedings MISSING

NUCLEUS AS

Regulations of the Payment Order Department as of 15.03.2022
?

Regulations of the Payment Order Department MISSING

NUCLEUS AS

Court orders in the register as of 15.03.2022
?
Logo

Puuduste kõrvaldamise määrus

13.12.2019

Regulation number: Ä 10078142 / M7

Regulation status has entered into force: 16.12.2019

Date of enforcement of order or additional period: 13.12.2019

Regulation status: Puudused kõrvaldatud

NUCLEUS AS

Decisions of the Consumer Disputes Committee as of 15.03.2022
?

Consumer disputes MISSING

NUCLEUS AS

Court hearings as of 15.03.2022
?

Court hearings MISSING

NUCLEUS AS

Rulings as of 15.03.2022
?
Logo

Kohtumäärus tsiviilasjas nr 2-12-55110/59

Tallinna Ringkonnakohtu tsiviilkolleegium

13.03.2015
Related companies:
Number of the case: 2-12-55110/59
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Kaupo Paal, Ele Liiv
Commencement of the Court case: 21.12.2012
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 12.02.2015
Court case category:
Keyword: -
Court decision date: 13.03.2015
Entry into force: 13.03.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.12.55110.7176
Logo

Kohtuotsus tsiviilasjas nr 2-12-55110/44

Tallinna Ringkonnakohus

19.09.2014
Related companies:
Number of the case: 2-12-55110/44
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Ande Tänav, Reet Allikvere
Commencement of the Court case: 21.12.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 05.03.2014
Court case category: Asjaõigus
Keyword: -
Court decision date: 19.09.2014
Entry into force: 01.12.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.12.55110.22150

NUCLEUS AS

Notices and announcements as of 15.03.2022
?
Logo

Notice of winding-up of a public limited liability company

28.05.2021
Aktsiaseltsi likvideerimismenetluse teade
Avaldamise algus: 28.05.2021
Avaldamise lõpp: tähtajatu
Aktsiaselts Nucleus (registrikood 11018492) (likvideerimisel) livideerija avaldab teadaande äriseadustiku (ÄS) § 375 lõike 1 alusel.

Võlausaldajatele teatatakse Aktsiaselts Nucleus (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest aktsiaseltsi vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). 

Aktsiaselts Nucleus
Lasnamäe linnaosa, Tallinn, Harju maakond, Paekaare tn 52a
Telefon: +372 5014218
E-post: ragoza@hot.ee
Teadaande number 1766463

Marketing

Business network

NUCLEUS AS

 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

NUCLEUS AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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