NORDVIK INVESTMENTS OÜ - 11592676 | ScoreStorybook | Print Summary Report
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NORDVIK INVESTMENTS OÜ

Summary report

Date of report 24.12.2024

NORDVIK INVESTMENTS OÜ
11592676 - Registered
Founded in 19.02.2009
Fixed capital 10,000 €

VAT  
EE101424161 (start 26.01.2011)
start end
26.01.2011 16.05.2018
03.10.2018 -

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keywords

  • tööstuskaupade hulgimüük
  • muu teenindus

NORDVIK INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.03

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Employees and salaries

NORDVIK INVESTMENTS OÜ

Number of employees and estimated average salaries
?

NORDVIK INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
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

NORDVIK INVESTMENTS OÜ

Decision-makers
?

Former decision-makers

Konstantin Shvarts

Relations: 1
Turnover:
Employees: 1
Konstantin Shvarts
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 550

Date of birth: ......

Active relations 1

Other service
*

NORDVIK INVESTMENTS OÜ

Former decision-makers
?

Nikolai Stelmach

Relations: 8
Turnover 2024: 217 988 €
Employees: 1
Nikolai Stelmach
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4320

Date of birth: ......

Active relations 8

AccountingBusiness adviceReal Estate Rental

Konstantin Shvarts

Relations: 1
Turnover:
Employees: 1
Konstantin Shvarts
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 550

Date of birth: ......

Active relations 1

Other service

Lidia Vasilyeva

Relations:
Turnover:
Employees:
Lidia Vasilyeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Konstantin Shvarts

Relations: 1
Turnover:
Employees: 1
Konstantin Shvarts
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 550

Date of birth: ......

Active relations 1

Other service

Igor Raikhelgauz

Relations: 8
Turnover 2024: 5 192 349 €
Employees: 10
Igor Raikhelgauz
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8360

Date of birth: ......

Active relations 8

ProgrammingWholesale trade of various goodsAccountingWholesale of sewing suppliesCommunity promoting regional lifeWholesale of footwearMediation of textile products

Otto Shvarts

Relations:
Turnover:
Employees:
Otto Shvarts
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maria Didenko

Relations: 1
Turnover 2024: 369 293 €
Employees:
Maria Didenko
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 570

Date of birth: ......

Active relations 1

Other health services

Anna Jõemets

Relations: 8
Turnover 2024: 23 223 €
Employees: 2
Anna Jõemets
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 5760

Date of birth: ......

Active relations 8

Other serviceActivities of Legal OfficesOther serviceOther health servicesMiscellaneous trainingsLegal actionsPurchase and sale of own property

Maria Didenko

Relations: 1
Turnover 2024: 369 293 €
Employees:
Maria Didenko
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 570

Date of birth: ......

Active relations 1

Other health services

NORDVIK INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.05
..................
0.05
..................
0.05
..................
!
..................
0.05
..................
0.05
..................
0.05
..................
0.05
..................
0.05
..................
0.05
..................
0.05
..................

NORDVIK INVESTMENTS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
0.05
..................

NORDVIK INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
79%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDVIK INVESTMENTS OÜ

Goodwill

NORDVIK INVESTMENTS OÜ

Taxes paid and estimated average salaries

NORDVIK INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
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* ............* ..............................

NORDVIK INVESTMENTS OÜ

Sales revenue by business area

NORDVIK INVESTMENTS OÜ

Sales revenue by country

NORDVIK INVESTMENTS OÜ

Financial indicators and prognosis

NORDVIK INVESTMENTS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

NORDVIK INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 18.07.2022 ......
2020 01.01.2020–31.12.2020 10.02.2021 ......
2019 01.01.2019–31.12.2019 02.10.2020 ......
2018 01.01.2018–31.12.2018 30.09.2019 ......
2017 01.01.2017–31.12.2017 30.09.2018 ......
2016 01.01.2016–31.12.2016 07.04.2017 ......
2015 01.01.2015–31.12.2015 28.12.2016 ......
2014 01.01.2014–31.12.2014 30.09.2015 ......
2013 01.01.2013–31.12.2013 08.08.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 22.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 23.08.2010 ......

Liabilities and debts

NORDVIK INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDVIK INVESTMENTS OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

NORDVIK INVESTMENTS OÜ

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

Total debt claims: ...... €

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

NORDVIK INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

NORDVIK INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

NORDVIK INVESTMENTS OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

NORDVIK INVESTMENTS OÜ

Court orders in the register as of 24.12.2024
?

Court order MISSING

NORDVIK INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

NORDVIK INVESTMENTS OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

NORDVIK INVESTMENTS OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

NORDVIK INVESTMENTS OÜ

Notices and announcements as of 24.12.2024
?
Logo

Notice of reduction of the share capital of a private limited company

03.02.2022
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 03.02.2022
Avaldamise lõpp: tähtajatu
Nordvik Investments OÜ (registrikood 11592676) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

Nordvik Investments OÜ
Pirita linnaosa, Tallinn, Harju maakond, Ranniku tee 14
E-post: nordvik@nordvik.ee
Teadaande number 1880950
Logo

Notice of reduction of the share capital of a private limited company

21.07.2021
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 21.07.2021
Avaldamise lõpp: tähtajatu
Nordvik Investments OÜ (registrikood 11592676) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

Nordvik Investments OÜ
Pirita linnaosa, Tallinn, Harju maakond, Ranniku tee 14
E-post: nordvik@nordvik.ee
Teadaande number 1791123
Logo

Notice of reduction of the share capital of a private limited company

09.09.2020
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 09.09.2020
Avaldamise lõpp: tähtajatu
Nordvik Investments OÜ (registrikood 11592676) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

Nordvik Investments OÜ
Pirita linnaosa, Tallinn, Harju maakond, Ranniku tee 14
E-post: nordvik@nordvik.ee
Teadaande avaldaja kontaktandmed:
Igor Raikhelgauz
Teadaande number 1652374
Logo

Notice of reduction of the share capital of a private limited company

02.12.2019
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 02.12.2019
Avaldamise lõpp: tähtajatu
Nordvik Investments OÜ (registrikood 11592676) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

Nordvik Investments OÜ
Pirita linnaosa, Tallinn, Harju maakond, Ranniku tee 14
E-post: nordvik@nordvik.ee
Teadaande avaldaja kontaktandmed:
Igor Raikhelgauz
Teadaande number 1552299

Marketing

Business network

NORDVIK INVESTMENTS 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

NORDVIK INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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