NORDEAST PARTNERS OÜ - 11080539 | ScoreStorybook | Print Summary Report
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NORDEAST PARTNERS OÜ

Summary report

Date of report 19.12.2024

NORDEAST PARTNERS OÜ
11080539 - Deleted (29.09.2020)
Founded in 26.10.2004
Fixed capital 2,682 €

Former names

  • OÜ Borakon
  • OÜ Nordeast Partners
VAT
missing

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

NORDEAST PARTNERS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.75

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Employees and salaries

NORDEAST PARTNERS OÜ

Number of employees and estimated average salaries
?

NORDEAST PARTNERS OÜ

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

NORDEAST PARTNERS OÜ

Former decision-makers
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Indrek Aare

Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3020

Date of birth: ......

Active relations 8

Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

Ashok Kumar Bakshi

Relations:
Turnover:
Employees:
Ashok Kumar Bakshi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Illimar Mattus

Relations: 2
Turnover:
Employees:
Illimar Mattus
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1750

Date of birth: ......

Active relations 2

Provision of financial servicesActivities of management companies

Andres Mandel

Relations: 5
Turnover 2024: 200 194 €
Employees: 2
Andres Mandel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4900

Date of birth: ......

Active relations 5

Legal actionsBusiness advicePurchase and sale of own property

Andres Mandel

Relations: 5
Turnover 2024: 200 194 €
Employees: 2
Andres Mandel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4900

Date of birth: ......

Active relations 5

Legal actionsBusiness advicePurchase and sale of own property

NORDEAST PARTNERS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
0.01
..................
0.67
..................
!
..................
!
..................
!
..................

NORDEAST PARTNERS OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.18
............

Finances and assets

NORDEAST PARTNERS OÜ

Taxes paid and estimated average salaries

NORDEAST PARTNERS OÜ

Financial indicators and prognosis

NORDEAST PARTNERS OÜ

Financial raiting: "SATISFACTORY" (2020)
2020
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

NORDEAST PARTNERS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 26.02.2020 ......
2019 01.01.2019–31.12.2019 26.02.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 08.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 18.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 26.06.2007 ......
2005 01.01.2005–31.12.2005 26.10.2006 ......

Liabilities and debts

NORDEAST PARTNERS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDEAST PARTNERS OÜ

Reports and assets-liabilities overview 29.09.2020
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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: ...... €

NORDEAST PARTNERS OÜ

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

Total debt claims: ...... €

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

NORDEAST PARTNERS OÜ

Bailiff's enforcement proceedings as of 29.09.2020
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Bailiff's enforcement proceedings MISSING

NORDEAST PARTNERS OÜ

Regulations of the Payment Order Department as of 29.09.2020
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Regulations of the Payment Order Department MISSING

NORDEAST PARTNERS OÜ

Court orders in the register as of 29.09.2020
?
Logo

Puuduste kõrvaldamise määrus

28.09.2020

Regulation number: Ä 10083840 / M9

Regulation status has entered into force: 28.09.2020

Date of enforcement of order or additional period: 28.09.2020

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus

16.06.2020

Regulation number: Ä 10083840 / 10

Regulation status has entered into force: 30.06.2020

Date of enforcement of order or additional period: 01.07.2020

Regulation status: Jõustunud

NORDEAST PARTNERS OÜ

Decisions of the Consumer Disputes Committee as of 29.09.2020
?

Consumer disputes MISSING

NORDEAST PARTNERS OÜ

Court hearings as of 29.09.2020
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Court hearings MISSING

NORDEAST PARTNERS OÜ

Rulings as of 29.09.2020
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Court settlemets MISSING

NORDEAST PARTNERS OÜ

Notices and announcements as of 29.09.2020
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Logo

Notice of liquidation proceedings of a private limited company

13.02.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.02.2020
Avaldamise lõpp: tähtajatu
OÜ Nordeast Partners (registrikood 11080539) (likvideerimisel) Andres Mandel avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Nordeast Partners (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Ärinimed
OÜ Nordeast Partners, kehtetud ärinimed: OÜ Borakon.
OÜ Nordeast Partners
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 130-10
Telefon: +372 5025425
E-post: andres@sentio.ee
Teadaande avaldaja kontaktandmed:
Andres Mandel
Teadaande number 1580190

Marketing

Business network

NORDEAST PARTNERS 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
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Beneficiaries network

NORDEAST PARTNERS OÜ

 Networks - Beneficiaries
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Monitoring events

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