STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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NORD DIRECT OÜ

Summary report

Date of report 07.06.2024

NORD DIRECT OÜ
11510098 - Deleted (04.09.2014)
Founded in 11.06.2008
Fixed capital 2 556 €

Former names

  • Nord Direct OÜ
VAT
missing

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NORD DIRECT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

Deciders and beneficiaries

NORD DIRECT OÜ

Former deciders
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Paap Suurmaa

Relations: 26
Turnover:
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2660

Date of birth: ......

Active relations 26

Business and other management consultancy activitiesRental and operating of own or leased real estateComputer programming activitiesNon-specialised wholesale tradeOther personal service activities n.e.c.Other service activities

Hannes Rosin

Relations: 166
Turnover 2024: 3 048 983 €
Employees: 13
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 68520

Date of birth: ......

Active relations 166

Other activities auxiliary to financial services that are not classified elsewhereTrusts, funds and similar financial entitiesOther professional, scientific and technical activities n.e.c.Construction of residential and non-residential buildingsConstruction, maintenance and repair of railways and underground railwaysGrowing of pome fruits and stone fruitsOther business support service activities n.e.c.

Ari Mikael Valdemar Westerlund

Relations:
Turnover:
Employees:
Ari Mikael Valdemar Westerlund
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ari Mikael Valdemar Westerlund

Relations:
Turnover:
Employees:
Ari Mikael Valdemar Westerlund
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

NORD DIRECT OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
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!
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Finances and assets

NORD DIRECT OÜ

Paid taxes and estimated average salaries

NORD DIRECT OÜ

The number of days buyers have not paid
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NORD DIRECT OÜ

Sales revenue by business area

NORD DIRECT OÜ

Financial indicators and prognosis

NORD DIRECT OÜ

Financial raiting: "GOOD" (2009)
2009
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

NORD DIRECT OÜ

Real estate as of 04.09.2014

Real estate MISSING

NORD DIRECT OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 25.05.2010 ......
2008 01.01.2008–31.12.2008 25.05.2010 ......

Liabilities and debts

NORD DIRECT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORD DIRECT OÜ

Reports and assets-liabilities overview 04.09.2014
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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: ...... €

NORD DIRECT OÜ

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

Total debt claims: ...... €

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

NORD DIRECT OÜ

Court orders in the register as of 04.09.2014
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Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.11.2013

Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.

Regulation number: Ä 30043563

Regulation status has entered into force: 22.08.2014

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

02.04.2013

Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.

Regulation number: Ä 30043563 / M2

Regulation status has entered into force: 02.04.2013

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.09.2012

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 30043563 / M1

Regulation status has entered into force: 20.09.2012

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.09.2012

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 30043563 / M1

Regulation status has entered into force: 20.09.2012

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.01.2010

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 119017 / M2

Regulation status has entered into force: 23.11.2010

Date of enforcement of order or additional period: 23.11.2010

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.01.2010

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 119017 / M2

Regulation status has entered into force: 23.11.2010

Date of enforcement of order or additional period: 23.11.2010

Määruse olek: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

20.11.2009

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 119017 / M1

Regulation status has entered into force: 24.02.2010

Date of enforcement of order or additional period: 24.02.2010

Määruse olek: Jõustunud

NORD DIRECT OÜ

Decisions of the Consumer Disputes Committee as of 04.09.2014
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Consumer disputes MISSING

NORD DIRECT OÜ

Court hearings as of 04.09.2014
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Court hearings MISSING

NORD DIRECT OÜ

Rulings as of 04.09.2014
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Court settlemets MISSING

NORD DIRECT OÜ

Notices and announcements as of 04.09.2014
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Announcements MISSING

Marketing

Business network

NORD DIRECT OÜ

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

NORD DIRECT OÜ

 Networks - Beneficiaries
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Monitoring events

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