NORDLYS INVEST OÜ - 11391771 | ScoreStorybook | Print Summary Report
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NORDLYS INVEST OÜ

Summary report

Date of report 20.12.2024

NORDLYS INVEST OÜ
11391771 - Deleted (08.09.2019)
Founded in 31.05.2007
Fixed capital 2,500 €

Former names

  • OÜ Richlex
  • S.D.S. Group OÜ
  • Struvi OÜ
  • NordLys Invest OÜ
VAT  
EE101190893 (end 24.05.2015)
start end
21.11.2007 24.05.2015

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keywords

  • reklaamiagentuurid

NORDLYS INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.59

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Employees and salaries

NORDLYS INVEST OÜ

Number of employees and estimated average salaries
?

NORDLYS INVEST OÜ

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

NORDLYS INVEST OÜ

Former decision-makers
?

Kristina Lõhmus

Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

Aldo Urm

Relations: 10
Turnover 2024: 133 675 €
Employees: 1
Aldo Urm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4170

Date of birth: ......

Active relations 10

Rental of passenger carsOnline shop Building construction worksInvesting in financial instruments

Victor Struchok

Relations: 3
Turnover 2024: 89 960 €
Employees: 2
Victor Struchok
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1110

Date of birth: ......

Active relations 3

Special construction workConstruction of facilities

Svetlana Dikun

Relations: 1
Turnover 2024: 37 263 €
Employees: 2
Svetlana Dikun
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 310

Date of birth: ......

Active relations 1

Activities of housing associations

Svetlana Stupina

Relations:
Turnover:
Employees:
Svetlana Stupina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Victor Struchok

Relations: 3
Turnover 2024: 89 960 €
Employees: 2
Victor Struchok
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1110

Date of birth: ......

Active relations 3

Special construction workConstruction of facilities

Aleksandr Latõšev

Relations: 1
Turnover 2024: 36 326 €
Employees: 1
Aleksandr Latõšev
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 2110

Date of birth: ......

Active relations 1

Special construction work

Toivo Tõnissoo

Relations: 2
Turnover 2024: 139 415 €
Employees: 2
Toivo Tõnissoo
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -390

Date of birth: ......

Active relations 2

Other provision of human resourcesLabour rent

NORDLYS INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.67
..................
0.29
..................
0.67
..................
!
..................
!
..................
0.67
..................
0.29
..................
!
..................

Finances and assets

NORDLYS INVEST OÜ

Taxes paid and estimated average salaries

NORDLYS INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

NORDLYS INVEST OÜ

Financial indicators and prognosis

NORDLYS INVEST OÜ

Financial raiting: "SATISFACTORY" (2015)
2015
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

NORDLYS INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 10.06.2016 ......
2014 01.01.2014–31.12.2014 27.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 24.06.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 17.06.2009 ......
2007 01.01.2007–31.12.2007 04.03.2009 ......

Liabilities and debts

NORDLYS INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDLYS INVEST OÜ

Reports and assets-liabilities overview 08.09.2019
?
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: ...... €

NORDLYS INVEST OÜ

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

Total debt claims: ...... €

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

NORDLYS INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

NORDLYS INVEST OÜ

Bailiff's enforcement proceedings as of 08.09.2019
?

Bailiff's enforcement proceedings MISSING

NORDLYS INVEST OÜ

Regulations of the Payment Order Department as of 08.09.2019
?

Regulations of the Payment Order Department MISSING

NORDLYS INVEST OÜ

Court orders in the register as of 08.09.2019
?

Court order MISSING

NORDLYS INVEST OÜ

Decisions of the Consumer Disputes Committee as of 08.09.2019
?

Consumer disputes MISSING

NORDLYS INVEST OÜ

Court hearings as of 08.09.2019
?

Court hearings MISSING

NORDLYS INVEST OÜ

Rulings as of 08.09.2019
?

Court settlemets MISSING

NORDLYS INVEST OÜ

Notices and announcements as of 08.09.2019
?
Logo

Company deletion warning notice

04.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 04.10.2018
Avaldamise lõpp: 05.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

NordLys Invest OÜ (registrikood: 11391771) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10109478 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1357921

Marketing

Business network

NORDLYS INVEST 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

NORDLYS INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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