NORDFIN GRUPP OÜ
Date of report 01.07.2026
NORDFIN GRUPP OÜ
Deleted (28.08.2015)| start | end |
|---|---|
| 01.06.2010 | 28.05.2015 |
Former names
- Nordfin Grupp OÜ
- Nordfin Grupp OÜ
keywords
NORDFIN GRUPP OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
NORDFIN GRUPP OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NORDFIN GRUPP OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 45
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Reputation score: ...
Date of birth: ......
Active relations 3
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
NORDFIN GRUPP OÜ
History of right of representationNORDFIN GRUPP OÜ
OwnersFormer owners
NORDFIN GRUPP OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
NORDFIN GRUPP OÜ
Taxes paid and estimated average salariesNORDFIN GRUPP OÜ
Financial indicators and prognosisNORDFIN GRUPP OÜ
Financial raiting: "SATISFACTORY" (2013)NORDFIN GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 12.11.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 02.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 13.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 20.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 12.10.2009 | ...... |
Liabilities and debts
NORDFIN GRUPP OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralNORDFIN GRUPP OÜ
Reports and assets-liabilities overview 28.08.2015NORDFIN GRUPP OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
NORDFIN GRUPP OÜ
Debt by type 01.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NORDFIN GRUPP OÜ
Time-barred and ongoing claims as of 28.08.2015Sum:
...... €
Sum:
...... €
NORDFIN GRUPP OÜ
Bailiff's enforcement proceedings as of 28.08.2015Bailiff's enforcement proceedings MISSING
NORDFIN GRUPP OÜ
Regulations of the Payment Order Department as of 28.08.2015| Claim duration | 4016 days |
| Collector | Flora Maja OÜ |
| Legal basis | 2-15-107891y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 528 € |
| Secondary claim | - |
| State fee | 48 € |
| TOTAL | 597 € |
| Costs of proceedings | 20 € |
| Claim duration | 4062 days |
| Collector | Flora Maja OÜ |
| Legal basis | 2-15-107891y: Kasutusleping (poolte vahel sõlmitud äriruumide üürileping nr nr 34, 27.08.2012);Muu (01.03.2015.a. arve nr 2015222);Muu (28.02.2015.a. arve nr 2015278);Muu (01.04.2015.a. arve nr 2015338);Muu (31.01.2015.a. arve nr 2015162);Muu (01.11.2014.a. arve nr 2014092);Muu (31.10.2014.a. arve nr 2014153);Muu (02.12.2014.a. arve nr 2014198);Muu (30.11.2014.a. arve nr 2014252);Muu (31.12.2014.a. arve nr 2014273);Muu (01.01.2015.a. arve nr 2015036);Muu (31.12.2014.a. arve nr 2014309);Muu (01.02.2015.a. arve nr 2015103);Arve ( nr 2015162);Arve ( nr 2015338);Arve ( nr 2015103);Arve ( nr 2014153);Arve ( nr 2014198);Arve ( nr 2015036);Arve ( nr 2014309);Arve ( nr 2015222);Arve ( nr 2015278);Arve ( nr 2014092);Arve ( nr 2014252) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,491 € |
| Secondary claim | 115 € |
| State fee | 48 € |
| TOTAL | 2,050 € |
| Costs of proceedings | 396 € |
NORDFIN GRUPP OÜ
Court orders in the register as of 28.08.2015Court order MISSING
NORDFIN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 28.08.2015Consumer disputes MISSING
NORDFIN GRUPP OÜ
Court hearings as of 28.08.2015Court hearings MISSING
NORDFIN GRUPP OÜ
Rulings as of 28.08.2015Court settlemets MISSING
NORDFIN GRUPP OÜ
Notices and announcements as of 28.08.2015Announcements MISSING
Marketing
Business network
NORDFIN GRUPP OÜ
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Beneficiaries network
NORDFIN GRUPP OÜ
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