NORDAM INVEST OÜ
Date of report 29.05.2024
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Employees and salaries
Deciders and beneficiaries
NORDAM INVEST OÜ
Former deciders?
Relations:
Turnover:
Employees:
Jaan Palmberg
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Radis Zarinš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Martin Haus
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Liina Aunapuu
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
NORDAM INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
NORDAM INVEST OÜ
Owners?
Former owners
NORDAM INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
NORDAM INVEST OÜ
Paid taxes and estimated average salariesNORDAM INVEST OÜ
The number of days buyers have not paid?
NORDAM INVEST OÜ
Sales revenue by business areaNORDAM INVEST OÜ
Real estate as of 17.10.2011Real estate MISSING
NORDAM INVEST OÜ
Annual reportsLiabilities and debts
NORDAM INVEST OÜ
Reports and assets-liabilities overview 17.10.2011?
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: ...... €
NORDAM INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NORDAM INVEST OÜ
Bailiff's enforcement proceedings as of 17.10.2011?
Bailiff's enforcement proceedings MISSING
NORDAM INVEST OÜ
Regulations of the Payment Order Department as of 17.10.2011?
Regulations of the Payment Order Department MISSING
NORDAM INVEST OÜ
Court orders in the register as of 17.10.2011?
ÄS § 60 lg 3 alusel kandemäärus
18.04.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10086020 / 9
Regulation status has entered into force: 26.04.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 86020 / M12
Regulation status has entered into force: 07.10.2010
Date of enforcement of order or additional period: 07.10.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 86020 / M12
Regulation status has entered into force: 07.10.2010
Date of enforcement of order or additional period: 07.10.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
09.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 86020 / M10
Regulation status has entered into force: 25.12.2009
Date of enforcement of order or additional period: 25.12.2009
Määruse olek: Jõustunud
Aruandetrahvimäärus
16.10.2008
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 86020 / M8
Regulation status has entered into force: 19.03.2009
Date of enforcement of order or additional period: 19.03.2009
Määruse olek: Jõustunud
NORDAM INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.10.2011?
Consumer disputes MISSING
NORDAM INVEST OÜ
Court hearings as of 17.10.2011?
Court hearings MISSING
NORDAM INVEST OÜ
Rulings as of 17.10.2011?
Court settlemets MISSING
NORDAM INVEST OÜ
Notices and announcements as of 17.10.2011?
Announcements MISSING
Marketing
Business network
NORDAM INVEST 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
NORDAM INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events