NORDMAX INVEST OÜ
Date of report 11.05.2025
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Employees and salaries
Deciders and beneficiaries
NORDMAX INVEST OÜ
Former decision-makers?
Relations:
20
Turnover 2025:
2 282 093 €
Employees:
1
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 5920
Date of birth: ......
Active relations 20
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
6
Turnover:
Employees:
Katrin Lucas
★★★★
......
Credit Score: Trustworthy
Reputation score: 2470
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Steeve Georges Pinhas Gabison
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
NORDMAX INVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Steeve Georges Pinhas Gabison
... - ...
Argos Kracht
... - ...
Rauno Kuber
... - ...
Katrin Lucas
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
NORDMAX INVEST OÜ
Owners?
Former owners
NORDMAX INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
NORDMAX INVEST OÜ
Taxes paid and estimated average salariesNORDMAX INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
NORDMAX INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NORDMAX INVEST OÜ
Reports and assets-liabilities overview 17.05.2011?
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: ...... €
NORDMAX INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NORDMAX INVEST OÜ
Bailiff's enforcement proceedings as of 17.05.2011?
Bailiff's enforcement proceedings MISSING
NORDMAX INVEST OÜ
Regulations of the Payment Order Department as of 17.05.2011?
Regulations of the Payment Order Department MISSING
NORDMAX INVEST OÜ
Court orders in the register as of 17.05.2011?
Court order MISSING
NORDMAX INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.05.2011?
Consumer disputes MISSING
NORDMAX INVEST OÜ
Court hearings as of 17.05.2011?
Court hearings MISSING
NORDMAX INVEST OÜ
Rulings as of 17.05.2011?
Court settlemets MISSING
NORDMAX INVEST OÜ
Notices and announcements as of 17.05.2011?
Announcements MISSING
Marketing
Business network
NORDMAX 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
NORDMAX INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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