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NICOREX BALTIC OÜ

Summary report

Date of report 02.07.2024

NICOREX BALTIC OÜ
11246738 - Registered
Founded in 24.04.2006
Fixed capital 2 556 €

Former names

  • Osaühing Kamraad
  • eCig Group OÜ
VAT  
EE101602462 (start 09.01.2013)
start end
09.01.2013 -

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keywords

  • kaubandus ja teenused
  • tubakatoodete hulgimüük

NICOREX BALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

NICOREX BALTIC OÜ

Number of employees and estimated average salaries
?

NICOREX BALTIC OÜ

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

NICOREX BALTIC OÜ

Deciders
?

Former deciders

Toomas Viilo

Relations: 6
Turnover 2024: 26 798 575 €
Employees: 81
Toomas Viilo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 19130

Date of birth: ......

Active relations 6

Wholesale of tobacco productsUnspecialized wholesale tradePublishing of sound recordings (music)Wholesale trade of various goodsOnline shop Construction of facilities

Sven Kotke

Relations: 7
Turnover 2024: 27 197 308 €
Employees: 82
Sven Kotke
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 19440

Date of birth: ......

Active relations 7

Wholesale of tobacco productsUnspecialized wholesale tradeMediation of a variety of goodsWholesale trade of various goodsPurchase and sale of own propertyRental of passenger carsInvesting in financial instruments

Diane Sirelpuu

Relations: 2
Turnover 2024: 26 741 071 €
Employees: 80
Diane Sirelpuu
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 17680

Date of birth: ......

Active relations 2

Wholesale of tobacco productsUnspecialized wholesale trade
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
*Every member of the management board may represent the private limited company in concluding all transactions.

NICOREX BALTIC OÜ

Former deciders
?

Hannes Rosin

Relations: 164
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 67530

Date of birth: ......

Active relations 164

Financial Services Assistance ActivitiesOther activitiesInvesting in financial instrumentsBuilding construction worksRepair of railwaysFruit farmingOther business assistance services

Paap Suurmaa

Relations: 21
Turnover:
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2480

Date of birth: ......

Active relations 21

Business adviceReal Estate RentalProgrammingWholesale trade of various goodsOther serviceOther service

Peep Veedla

Relations: 6
Turnover 2024: 313 721 €
Employees: 2
Peep Veedla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3620

Date of birth: ......

Active relations 6

Publishing of sound recordings (music)Book PublishingOther leisure activitiesInterest training

NICOREX BALTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
47%
0.01
..................
47%
0.01
..................
5%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

NICOREX BALTIC OÜ

Other related parties
?

Former other persons

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

NICOREX BALTIC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NICOREX BALTIC OÜ

Goodwill

NICOREX BALTIC OÜ

Paid taxes and estimated average salaries

NICOREX BALTIC OÜ

The number of days buyers have not paid
?

NICOREX BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

NICOREX BALTIC OÜ

Sales revenue by business area

NICOREX BALTIC OÜ

Sales revenue by country

NICOREX BALTIC OÜ

Financial indicators and prognosis

NICOREX BALTIC OÜ

Financial raiting: "VERY 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

NICOREX BALTIC OÜ

Real estate as of 02.07.2024

Real estate MISSING

NICOREX BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 09.09.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 14.06.2010 ......
2008 01.01.2008–31.12.2008 28.06.2009 ......
2007 01.01.2007–31.12.2007 29.06.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......

Liabilities and debts

NICOREX BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NICOREX BALTIC OÜ

Reports and assets-liabilities overview 02.07.2024
?
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: ...... €

NICOREX BALTIC OÜ

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

Total debt claims: ...... €

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

NICOREX BALTIC OÜ

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

NICOREX BALTIC OÜ

Court orders in the register as of 02.07.2024
?

Court order MISSING

NICOREX BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 02.07.2024
?

Consumer disputes MISSING

NICOREX BALTIC OÜ

Court hearings as of 02.07.2024
?
Logo

Number of the case: 3-23-1049

Tallinna Halduskohus Tallinna kohtumaja

06.12.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 104
Judge: Anu Maria Brenner
Description of hearings: ......

NICOREX BALTIC OÜ

Rulings as of 02.07.2024
?
Logo

Kohtumäärus haldusasjas nr 3-23-807/16

Tallinna Ringkonnakohtu halduskolleegium

26.05.2023
Related companies:
Number of the case: 3-23-807/16
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: Esialgse õiguskaitse määrus
Composition of the Court: Oliver Kask
Commencement of the Court case: 13.04.2023
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 08.05.2023
Court case category: Majandushaldusõigus
Keyword: -
Court decision date: 26.05.2023
Entry into force: 26.05.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:3.23.807.8389
Logo

Kohtumäärus tsiviilasjas nr 2-18-4873/18

Harju Maakohus Tallinna kohtumaja

22.08.2018
Related companies:
Number of the case: 2-18-4873/18
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Tiia Bergson
Commencement of the Court case: 29.03.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.03.2018
Court case category: Tööõigus
Keyword: -
Court decision date: 22.08.2018
Entry into force: 08.09.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.18.4873.14342

NICOREX BALTIC OÜ

Notices and announcements as of 02.07.2024
?
Logo

Notice of merger

10.08.2018
Äriühingu ühinemise teade
Avaldamise algus: 10.08.2018
Avaldamise lõpp: tähtajatu
Nicorex Baltic OÜ (registrikood 11246738) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Nicorex Baltic OÜ (registrikood 11246738) ja Nicorex Baltic OÜ (registrikood: 11246738), asukoht: Valge tn 13, 11415 Tallinn. Ühinemine kanti äriregistrisse 06.08.2018. Ühinemise tulemusena andis ELGERY GROUP OÜ oma äritegevuse tervikuna üle Nicorex Baltic OÜ-le ning ELGERY GROUP OÜ kustutati registrist.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Märgime, et võlausaldajal on õigus nõuda tagatist vaid juhul, kui ühinemine võib ohustada tema nõuete täitmist. Nõuded palume esitada Nicorex Baltic OÜ aadressile Valge tn 13, 11415 Tallinn.

Ärinimed
Nicorex Baltic OÜ, kehtetud ärinimed: eCig Group OÜ, Osaühing Kamraad.
Nicorex Baltic OÜ
Valge tn 13, Tallinn
Telefon: +372 55 638 191
E-post: sven@nicorex.ee
Teadaande number 1329490

Marketing

Business network

NICOREX 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

NICOREX BALTIC OÜ

 Networks - Beneficiaries
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Monitoring events

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