NORDPLUS HOLDING OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
NORDPLUS HOLDING OÜ
Former deciders?
Relations: 26
Turnover 2024: 4 342 615 €
Employees: 5
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 12130
Date of birth: ......
Active relations 26
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 2
Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2410
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Michael Gerard Sheedy
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Daniel Patrick Molloy
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
John Doherty
★★★★
......
Credit Score: Trustworthy
Reputation scores: 80
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
John Healy
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 712 575 €
Employees: 18
Patrick Ross Doherty
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2730
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 868 €
Employees:
Olev-Mait Makk
★★★★
......
Credit Score: Trustworthy
Reputation scores: -40
Date of birth: ......
Active relations 2
Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2410
Date of birth: ......
Active relations 5
NORDPLUS HOLDING OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Patrick Ross Doherty ... - ...
John Healy ... - ...
John Doherty ... - ...
Daniel Patrick Molloy ... - ...
Michael Gerard Sheedy ... - ...
Olev-Mait Makk ... - ...
Jaya Shivani Kracht ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
Jaya Shivani Kracht ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
NORDPLUS HOLDING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
NORDPLUS HOLDING OÜ
Paid taxes and estimated average salariesNORDPLUS HOLDING OÜ
Financial indicators and prognosisNORDPLUS HOLDING OÜ
Financial raiting: "GOOD" (2013)2013
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
NORDPLUS HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 05.11.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 05.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 25.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 31.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 02.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 28.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
Liabilities and debts
NORDPLUS HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NORDPLUS HOLDING OÜ
Reports and assets-liabilities overview 19.11.2014?
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: ...... €
NORDPLUS HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NORDPLUS HOLDING OÜ
Bailiff's enforcement proceedings as of 19.11.2014?
Bailiff's enforcement proceedings MISSING
NORDPLUS HOLDING OÜ
Regulations of the Payment Order Department as of 19.11.2014?
Regulations of the Payment Order Department MISSING
NORDPLUS HOLDING OÜ
Court orders in the register as of 19.11.2014?
Court order MISSING
NORDPLUS HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 19.11.2014?
Consumer disputes MISSING
NORDPLUS HOLDING OÜ
Court hearings as of 19.11.2014?
Court hearings MISSING
NORDPLUS HOLDING OÜ
Rulings as of 19.11.2014?
Court settlemets MISSING
NORDPLUS HOLDING OÜ
Notices and announcements as of 19.11.2014?
Announcements MISSING
Marketing
Business network
NORDPLUS HOLDING 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
NORDPLUS HOLDING 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
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