NORFOLIER BALTIC OÜ - 11054499 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      NORFOLIER BALTIC OÜ

      Summary report

      Date of report 28.09.2024

      NORFOLIER BALTIC OÜ
      11054499 - Deleted (18.12.2015)
      Founded in 08.07.2004
      Fixed capital 447,461 €

      Former names

      • Twenty-Seven OÜ
      • Norfolier Baltic OÜ
      VAT  
      EE100941250 (end 21.10.2014)
      start end
      24.12.2004 21.10.2014

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      NORFOLIER BALTIC OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.99

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      Employees and salaries

      NORFOLIER BALTIC OÜ

      Number of employees and estimated average salaries
      ?

      NORFOLIER BALTIC OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      NORFOLIER BALTIC OÜ

      Former deciders
      ?

      Kaire Kungla

      Relations:
      Turnover:
      Employees:
      Kaire Kungla
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Rune Thoralfsson

      Relations:
      Turnover:
      Employees:
      Rune Thoralfsson
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Martin-Peter Kask

      Relations: 1
      Turnover:
      Employees: 1
      Martin-Peter Kask
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 470

      Date of birth: ......

      Active relations 1

      Information activities

      Kalle Voog

      Relations:
      Turnover:
      Employees:
      Kalle Voog
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Karl Martin Sagstuen

      Relations:
      Turnover:
      Employees:
      Karl Martin Sagstuen
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Modolv Edvin Ranheim

      Relations:
      Turnover:
      Employees:
      Modolv Edvin Ranheim
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Neeme Jõgi

      Relations: 2
      Turnover 2024: 31 675 €
      Employees:
      Neeme Jõgi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1010

      Date of birth: ......

      Active relations 2

      Business advice

      Rune Thoralfsson

      Relations:
      Turnover:
      Employees:
      Rune Thoralfsson
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Priit Pappel

      Relations: 1
      Turnover 2024: 1 604 152 €
      Employees: 13
      Priit Pappel
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2710

      Date of birth: ......

      Active relations 1

      Manufacture of metallurgical machinery

      Rune Thoralfsson

      Relations:
      Turnover:
      Employees:
      Rune Thoralfsson
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Jonas Olavi Heinonen

      Relations: 7
      Turnover 2024: 12 929 067 €
      Employees: 251
      Jonas Olavi Heinonen
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 20690

      Date of birth: ......

      Active relations 7

      PackagingPostal and courier servicesProvision of financial servicesBusiness adviceProduction of plastic packaging

      Andres Tootsman

      Relations: 19
      Turnover 2024: 1 595 683 €
      Employees: 5
      Andres Tootsman
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2060

      Date of birth: ......

      Active relations 19

      Real Estate RentalActivities of Legal OfficesOther sports activitiesLegal actionsInvesting in financial instrumentsTaxi transportBuilding construction works

      NORFOLIER BALTIC OÜ

      History of right of representation
      ?
      Field
      Business age
      11y
      Beneficial country:
      et
       
      Andres Tootsman ... - ...
      Rune Thoralfsson ... - ...
      Priit Pappel ... - ...
      Rune Thoralfsson ... - ...
      Neeme Jõgi ... - ...
      Kalle Voog ... - ...
      Rune Thoralfsson ... - ...
      Kaire Kungla ... - ...
      2004
      2007
      2010
      2013
      2015
      2018
      2021
      2024
      2004
      2006
      2008
      2009
      2011
      2013
      2015
      2017
      2019
      2020
      2022
      2024

      NORFOLIER BALTIC OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
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      NORFOLIER BALTIC OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.01
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.02
      		..................
      0.01
      		..................

      Finances and assets

      NORFOLIER BALTIC OÜ

      Paid taxes and estimated average salaries

      NORFOLIER BALTIC OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2015 III ............ ..............................
      2015 II ............ ..............................

      NORFOLIER BALTIC OÜ

      Sales revenue by business area

      NORFOLIER BALTIC OÜ

      Financial indicators and prognosis

      NORFOLIER BALTIC OÜ

      Financial raiting: "SATISFACTORY" (2011)
      2011
      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

      NORFOLIER BALTIC OÜ

      Real estate as of 18.12.2015

      Real estate MISSING

      NORFOLIER BALTIC OÜ

      Annual reports
      Year Period Submitted Report PDF
      2011 01.01.2011–31.12.2011 16.07.2012 ......
      2010 01.01.2010–31.12.2010 30.06.2011 ......
      2009 01.01.2009–31.12.2009 15.03.2010 ......
      2008 01.01.2008–31.12.2008 26.06.2009 ......
      2007 01.01.2007–31.12.2007 22.07.2008 ......
      2006 01.01.2006–31.12.2006 28.06.2007 ......
      2005 01.01.2005–31.12.2005 13.07.2006 ......

      Liabilities and debts

      NORFOLIER BALTIC OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      NORFOLIER BALTIC OÜ

      Reports and assets-liabilities overview 18.12.2015
      ?
      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: ...... €

      NORFOLIER BALTIC OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      NORFOLIER BALTIC OÜ

      Debt by type 27.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Interest ...... € ...... € ...... € ETCB
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Land tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Kaubandus ...... € ...... € ...... € KREEDIX OÜ
      Kaubandus ...... € ...... € ...... € KREEDIX OÜ
      Total ...... € ...... € ...... €

      NORFOLIER BALTIC OÜ

      Time-barred and ongoing claims as of 18.12.2015
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      NORFOLIER BALTIC OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2015 III ...... €...... €...... €...... €......
      2015 II ...... €...... €...... €...... €......

      NORFOLIER BALTIC OÜ

      Bailiff's enforcement proceedings as of 18.12.2015
      ?

      Bailiff's enforcement proceedings MISSING

      NORFOLIER BALTIC OÜ

      Regulations of the Payment Order Department as of 18.12.2015
      ?

      Regulations of the Payment Order Department MISSING

      NORFOLIER BALTIC OÜ

      Court orders in the register as of 18.12.2015
      ?

      Court order MISSING

      NORFOLIER BALTIC OÜ

      Decisions of the Consumer Disputes Committee as of 18.12.2015
      ?

      Consumer disputes MISSING

      NORFOLIER BALTIC OÜ

      Court hearings as of 18.12.2015
      ?

      Court hearings MISSING

      NORFOLIER BALTIC OÜ

      Rulings as of 18.12.2015
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 3-2-1-160-14

      Riigikohus

      02.04.2015
      Related companies:
      Number of the case: 3-2-1-160-14
      Type of procedure: Tsiviilasi
      Court: Riigikohus
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court:
      Commencement of the Court case:
      Type of procedure: Kassatsioonimenetlus
      Commencement of proceedings:
      Court case category: -
      Keyword: -
      Court decision date: 02.04.2015
      Entry into force: 02.04.2015
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:RK:2015:3.2.1.160.14.551

      NORFOLIER BALTIC OÜ

      Notices and announcements as of 18.12.2015
      ?
      Logo

      Notice of termination of bankruptcy proceedings with approval of the final report

      30.09.2015
      Lõpparuande kinnitamisega pankrotimenetluse lõpetamise teade
      Avaldamise algus: 30.09.2015
      Avaldamise lõpp: 01.10.2018
      Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

      29.09.2015 kohtumäärusega tsiviilasjas nr 2-13-10920 lõpetati võlgniku, Norfolier Baltic OÜ (registrikood: 11054499) (pankrotis),  pankrotimenetlus lõpparuande kinnitamisega.

      Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

      Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2). Norfolier Baltic OÜ (pankrotis) likvideerimine ja Harju Maakohtu registriosakonnast kustutamine teha ülesandeks pankrotihaldur Andres Tootsmanile.
      Vabastada Andres Tootsman Norfolier Baltic OÜ (pankrotis) pankrotihalduri kohustustest.
      Määrata Norfolier Baltic OÜ (pankrotis) dokumentide hoidjaks Andres Tootsman (isikukood 35905102795).
      Kehtetud ärinimed:
      Norfolier Baltic OÜ: Twenty-Seven OÜ.
      Harju Maakohus (Kentmanni kohtumaja)
      Kentmanni 13, 15158 Tallinn
      Telefon: 620 0122
      E-post: hmkkentmanni.menetlus@kohus.ee
      Teadaande number 850774
      Logo

      Notice of inspection of the final report of the bankruptcy proceedings

      20.06.2015
      Pankrotimenetluse lõpparuandega tutvumise teade
      Avaldamise algus: 20.06.2015
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Norfolier Baltic OÜ (registrikood: 11054499)  pankrotihaldur Andres Tootsman avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

      Võlgniku, Norfolier Baltic OÜ (registrikood: 11054499), pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest Roseni 7 (2.korrus) Tallinn

      Vastuväite lõpparuandele võivad võlausaldajad esitada Harju Maakohtule 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
      Kehtetud ärinimed:
      Norfolier Baltic OÜ: Twenty-Seven OÜ.
      pankrotihaldur Andres Tootsman
      Roseni 7, 10111 Tallinn
      Telefon: 5018178
      E-post: andres.tootsman@haldur.just.ee
      Teadaande avaldaja kontaktandmed:
      pankrotihaldur Andres Tootsman
      Telefon: 5018178
      E-post: andres.tootsman@haldur.just.ee
      Teadaande number 788624

      Marketing

      Business network

      NORFOLIER BALTIC 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
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      Beneficiaries network

      NORFOLIER BALTIC OÜ

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

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