ABC NORDTRADE OÜ
Date of report 08.07.2026
ABC NORDTRADE OÜ
Deleted (31.03.2021)| start | end |
|---|---|
| 22.02.2008 | 31.03.2021 |
Former names
- ABC NordTrade OÜ
Business address:
keywords
- kauplused ja hulgikaubandus
- tööstuskaupade hulgimüük
ABC NORDTRADE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ABC NORDTRADE OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ABC NORDTRADE OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
ABC NORDTRADE OÜ
History of right of representationABC NORDTRADE OÜ
OwnersFormer owners
ABC NORDTRADE OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
ABC NORDTRADE OÜ
Taxes paid and estimated average salariesABC NORDTRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ABC NORDTRADE OÜ
Financial indicators and prognosisABC NORDTRADE OÜ
Financial raiting: "SATISFACTORY" (2017)ABC NORDTRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 29.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 17.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
Liabilities and debts
ABC NORDTRADE OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralABC NORDTRADE OÜ
Reports and assets-liabilities overview 31.03.2021ABC NORDTRADE OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
ABC NORDTRADE OÜ
Debt by type 08.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ABC NORDTRADE OÜ
Time-barred and ongoing claims as of 31.03.2021Sum:
...... €
Sum:
...... €
ABC NORDTRADE OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ABC NORDTRADE OÜ
Bailiff's enforcement proceedings as of 31.03.2021Bailiff's enforcement proceedings MISSING
ABC NORDTRADE OÜ
Regulations of the Payment Order Department as of 31.03.2021| Claim duration | 2135 days |
| Collector | Tyrolit Baltics OÜ |
| Legal basis | 2-20-123163y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 832 € |
| Secondary claim | 447 € |
| State fee | 49 € |
| TOTAL | 1,347 € |
| Costs of proceedings | 20 € |
| Claim duration | 2172 days |
| Collector | Tyrolit Baltics OÜ |
| Legal basis | 2-20-123163y: Võõrandamisleping ( nr Arved, 18.12.2019);Arve (arve nr Arved) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 832 € |
| Secondary claim | 400 € |
| State fee | 49 € |
| TOTAL | 1,587 € |
| Costs of proceedings | 306 € |
| Claim duration | 2226 days |
| Legal basis | 2-19-128505y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | - |
| Secondary claim | - |
| State fee | - |
| TOTAL | - |
| Costs of proceedings | - |
| Claim duration | 2297 days |
| Collector | AGIR-RECOUVREMENT SASU |
| Legal basis | 2-19-132921y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 5,080 € |
| Secondary claim | 458 € |
| State fee | 166 € |
| TOTAL | 5,724 € |
| Costs of proceedings | 20 € |
| Claim duration | 2339 days |
| Collector | AGIR-RECOUVREMENT SASU |
| Legal basis | 2-19-132921y: Leping ( nr 200580239, 2017-12-03,200595655, 2018-01-17,200599945, 2018-02-07,200602972, 2018-02-15,200607401, 2018-02-28);Teenuste osutamine () |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 5,080 € |
| Secondary claim | 458 € |
| State fee | 166 € |
| TOTAL | 6,508 € |
| Costs of proceedings | 804 € |
| Claim duration | 2414 days |
| Collector | Aktsiaselts Eesti Talleks |
| Legal basis | 2-19-128505y: Arve ( nr 126594; 126773);Muu (üürileping 15-6b-05, arve nr 126594, arve nr 126773);Kasutusleping (üürileping nr 15-6b-05, 31.07.2015) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 366 € |
| Secondary claim | - |
| State fee | 45 € |
| TOTAL | 585 € |
| Costs of proceedings | 174 € |
ABC NORDTRADE OÜ
Court orders in the register as of 31.03.2021Kandemäärus muu kohtulahendi täitmiseks
Regulation number: Ä 10116036 / 10
Regulation status has entered into force: 31.03.2021
Date of enforcement of order or additional period: 31.03.2021
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
Regulation number: Ä 10116036 / 9
Regulation status has entered into force: 30.03.2021
Date of enforcement of order or additional period: 30.03.2021
Regulation status: Jõustunud
ABC NORDTRADE OÜ
Decisions of the Consumer Disputes Committee as of 31.03.2021Consumer disputes MISSING
ABC NORDTRADE OÜ
Court hearings as of 31.03.2021Court hearings MISSING
ABC NORDTRADE OÜ
Rulings as of 31.03.2021Kohtumäärus tsiviilasjas nr 2-20-15876/10
Harju Maakohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 2-20-15876/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Fred Fisker |
| Commencement of the Court case: | 29.10.2020 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.10.2020 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.02.2021 |
| Entry into force: | 23.03.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2021:2.20.15876.4092 |
Kohtumäärus tsiviilasjas nr 2-19-919/15
Harju Maakohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 2-19-919/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin |
| Commencement of the Court case: | 18.01.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.01.2019 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 09.04.2019 |
| Entry into force: | 25.05.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.19.919.8601 |
ABC NORDTRADE OÜ
Notices and announcements as of 31.03.2021Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
02.02.2021 kohtumäärusega tsiviilasjas nr 2-20-15876/9 määrati võlgniku, ABC NordTrade OÜ (registrikood: 11471033), pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 10.02.2021.
Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.
Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099 (Swedbank) või nr EE221700017003510302 (Luminor Bank).
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Notice of Prohibition of Disposal
Avaldamise lõpp: pankrotimenetluse lõppemiseni
08.01.2021 kohtumäärusega nr 08.01.2021 Määrus 2-20-15876/5 keelati võlgnikul, ABC NordTrade OÜ (registrikood: 11471033), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Määrata ajutiseks pankrotihalduriks Urmas Võimre.
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
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ABC NORDTRADE OÜ
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