NORDIC INVESTMENTS OÜ - 11045773 | Print Summary Report
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NORDIC INVESTMENTS OÜ

Summary report

Date of report 25.03.2025

NORDIC INVESTMENTS OÜ
11045773 - Registered
Founded in 18.08.2004
Fixed capital 10,010 €

Former names

  • Nordic Investments OÜ
VAT  
EE101056267 (start 30.12.2005)
start end
30.12.2005 -

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  • ärinõustamine

NORDIC INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NORDIC INVESTMENTS OÜ

Number of employees and estimated average salaries
?

NORDIC INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
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

NORDIC INVESTMENTS OÜ

Decision-makers
?

Former decision-makers

Ivo Suursoo

Relations: 7
Turnover 2024: 12 007 699 €
Employees: 85
Ivo Suursoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14060

Date of birth: ......

Active relations 7

Computer ConsultationsActivities of management companiesBusiness adviceProduction of trailersPurchase and sale of own property
*

NORDIC INVESTMENTS OÜ

Former decision-makers
?

Ülo Säre

Relations: 5
Turnover 2024: 6 447 058 €
Employees: 56
Ülo Säre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9540

Date of birth: ......

Active relations 5

ProgrammingSale of passenger carsBusiness advicePublishing textbooks

NORDIC INVESTMENTS OÜ

History of right of representation
?
Field
Professional Activities
Business age
20y
Beneficial country:
Estonia
 
Ivo Suursoo ... - ...
Ülo Säre ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025

NORDIC INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.06
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.06
..................
0.06
..................
0.15
..................
0.01
..................

NORDIC INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
50%
0.01
..................
28%
0.01
..................
60%
0.01
..................
1%
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.13
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.13
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.13
..................
!
..................
0.01
..................
!
..................
!
..................
0.13
..................
!
..................
0.13
..................
0.13
..................
!
..................
0.13
..................
0.01
..................
0.13
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDIC INVESTMENTS OÜ

Goodwill

NORDIC INVESTMENTS OÜ

Taxes paid and estimated average salaries

NORDIC INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
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* ............* ..............................

NORDIC INVESTMENTS OÜ

Sales revenue by business area

NORDIC INVESTMENTS OÜ

Sales revenue by country

NORDIC INVESTMENTS OÜ

Financial indicators and prognosis

NORDIC INVESTMENTS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

NORDIC INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 11.07.2023 ......
2021 01.01.2021–31.12.2021 25.07.2022 ......
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 26.08.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 15.10.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......

Liabilities and debts

NORDIC INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDIC INVESTMENTS OÜ

Reports and assets-liabilities overview 25.03.2025
?
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 INVESTMENTS OÜ

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

Total debt claims: ...... €

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

NORDIC INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

NORDIC INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

NORDIC INVESTMENTS OÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

NORDIC INVESTMENTS OÜ

Court orders in the register as of 25.03.2025
?
Logo

Korduv aruandetrahvimäärus

12.03.2025

Regulation number: Ä 10121953 / M4

Regulation status has entered into force: 12.03.2025

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10121953 / M3

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10121953 / M2

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

04.01.2022

Regulation number: Ä 10121953 / M1

Regulation status has entered into force: 19.01.2022

Date of enforcement of order or additional period: 04.01.2022

Regulation status: Puudused kõrvaldatud

NORDIC INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

NORDIC INVESTMENTS OÜ

Court hearings as of 25.03.2025
?

Court hearings MISSING

NORDIC INVESTMENTS OÜ

Rulings as of 25.03.2025
?

Court settlemets MISSING

NORDIC INVESTMENTS OÜ

Notices and announcements as of 25.03.2025
?

Announcements MISSING

Marketing

Business network

NORDIC INVESTMENTS OÜ

 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

NORDIC INVESTMENTS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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