NORDIC TURVATEENUSED OÜ - 11626317 | ScoreStorybook | Print Summary Report
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NORDIC TURVATEENUSED OÜ

Summary report

Date of report 18.01.2025

NORDIC TURVATEENUSED OÜ
11626317 - Registered
Founded in 07.04.2009
Fixed capital 2,556 €

Former names

  • Osaühing Pantanos
  • Palladium Security Osaühing
VAT
missing

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keywords

  • bussirent
  • rent ja laenutamine
  • sõiduautode rentimine

NORDIC TURVATEENUSED OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

NORDIC TURVATEENUSED OÜ

Number of employees and estimated average salaries
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NORDIC TURVATEENUSED OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
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2021 IV........................
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2021 II........................
2021 I........................
2020 IV........................
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2020 II........................
2020 I........................
2019 IV........................
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2019 II........................
2019 I........................
2018 IV........................
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2018 II........................
2018 I........................
2017 IV........................
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2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

NORDIC TURVATEENUSED OÜ

Decision-makers
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Former decision-makers

Vadim Ševtšenko

Relations: 3
Turnover 2024: 86 294 €
Employees: 1
Vadim Ševtšenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 950

Date of birth: ......

Active relations 3

Security workRental of passenger carsInstallation of electrical equipment
*Every member of the management board may represent the private limited company in concluding all transactions.

NORDIC TURVATEENUSED OÜ

Former decision-makers
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Riho Viik

Relations: 15
Turnover 2024: 280 980 €
Employees: 1
Riho Viik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6470

Date of birth: ......

Active relations 15

Retail sale of booksForestry managementActivities of Legal OfficesWholesale trade of various goodsInvesting in financial instrumentsOther business assistance servicesBusiness advice

Vladimir Komjakov

Relations:
Turnover:
Employees:
Vladimir Komjakov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NORDIC TURVATEENUSED OÜ

History of right of representation
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Field
Administrative Activities
Business age
15y
Beneficial country:
Estonia
 
Riho Viik ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

NORDIC TURVATEENUSED OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.16
..................
50%
0.04
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.22
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDIC TURVATEENUSED OÜ

Goodwill

NORDIC TURVATEENUSED OÜ

Taxes paid and estimated average salaries

NORDIC TURVATEENUSED OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

NORDIC TURVATEENUSED OÜ

Sales revenue by country

NORDIC TURVATEENUSED OÜ

Financial indicators and prognosis

NORDIC TURVATEENUSED OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

NORDIC TURVATEENUSED OÜ

Real estate as of 18.01.2025

Active and unactive real estate

igon ......
igon ......

NORDIC TURVATEENUSED OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.06.2024 ......
2022 01.01.2022–31.12.2022 18.06.2023 ......
2021 01.01.2021–31.12.2021 22.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 12.06.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 01.07.2017 ......
2015 01.01.2015–31.12.2015 21.06.2016 ......
2014 01.01.2014–31.12.2014 21.07.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 14.05.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......

Liabilities and debts

NORDIC TURVATEENUSED OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDIC TURVATEENUSED OÜ

Reports and assets-liabilities overview 18.01.2025
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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: ...... €

NORDIC TURVATEENUSED OÜ

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

Total debt claims: ...... €

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

NORDIC TURVATEENUSED OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

NORDIC TURVATEENUSED OÜ

Bailiff's enforcement proceedings as of 18.01.2025
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Bailiff's enforcement proceedings MISSING

NORDIC TURVATEENUSED OÜ

Regulations of the Payment Order Department as of 18.01.2025
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Regulations of the Payment Order Department MISSING

NORDIC TURVATEENUSED OÜ

Court orders in the register as of 18.01.2025
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Court order MISSING

NORDIC TURVATEENUSED OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
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Consumer disputes MISSING

NORDIC TURVATEENUSED OÜ

Court hearings as of 18.01.2025
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Court hearings MISSING

NORDIC TURVATEENUSED OÜ

Rulings as of 18.01.2025
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Logo

Kohtumäärus tsiviilasjas nr 2-16-6972/226

Tallinna Ringkonnakohtu tsiviilkolleegium

11.12.2018
Related companies: ARCTORIINOS OÜ, CATALANA OÜ, SAVINTOR OÜ, THAI ROSE SPA OÜ
Number of the case: 2-16-6972/226
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen, Liis Arrak, Iko Nõmm
Commencement of the Court case: 03.05.2016
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 19.10.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.12.2018
Entry into force: 11.12.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.16.6972.21222

NORDIC TURVATEENUSED OÜ

Notices and announcements as of 18.01.2025
?
Logo

Notice of service of a procedural document in civil proceedings

02.08.2017
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 02.08.2017
Avaldamise lõpp: 03.11.2017
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Harju Maakohus (Kentmanni kohtumaja) toimetab kolmandale isikule, NORDIC TURVATEENUSED OÜ (registrikood: 11626317), avalikult kätte menetlusdokumendid Tsiviilasjas nr 2-16-6972. Thai Rose Spa OÜ hagi Arctoriinos OÜ, OÜ Savintor ja Nordic Turvateenused OÜ (endine Palladium Security OÜ) vastu müügi- ja asjaõiguslepingute (11.09.2015.a, 18.09.2015.a, 23.09.2015.a) tühisuse tuvastamise ning tahteavalduste andmise kohustamise nõudes; alternatiivselt tühistada müügi- ja asjaõiguslepingud (11.09.2015.a, 18.09.2015.a, 23.09.2015.a)

Thai Rose Spa OÜ taotleb AS SEB Pank kaasamist käesoleva tsiviilasja menetlusse kolmanda isikuna. Hageja osundab asjaolule, et on vaidlustatud tehingud ilma 3 isiku osavõtuta ja teadmiseta, kuigi 3 isik on vaidlusaluste kinnistute hüpoteegipidaja. Kuna kinnistute omanik on vahetatud 3 isikut teavitamata, siis pole välistatud, et kolmandal isikul võivad sellest johtuvalt tekkida nõudeõigused omaniku vahetamise tõttu võimaliku kahju tekitanud isiku vastu.
Vaidlustatud lepingud on sõlmitud selliselt, et mingit raha kinnistute eest pole liikunud. Vaatamata sellele praeguses õiguslikus olukorras vastutab kinnistusraamatusse kantud omanik 3 isiku ees AÕS § 325 lg.1 alusel. Sellest tingituna võib kolmandal isikul tekkida nõudeõigus erinevatel õiguslikel alustel kinnistusraamatusse kantud praeguse omaniku vastu.
Kuna kinnistud on praeguseks hageja valdusest ära võetud ning kohtumääruseid valduse tagastamise kohta ei täideta, siis pole teada millises seisukorras on kinnistud praegu. Sellest tingituna võib 3 isikul, kui hüpoteegipidajal, olla ka nõudeõigus kostjate vastu.
Hageja seisukohalt on otstarbekas ja kohane kui 3 isik hüpoteegipidajana teaks kõiki asjaolusid, mis käivad kinnistute kohta, millistele on seatud hüpoteek kolmanda isiku nõude tagamiseks kinnisvara arvelt.
Kooskõlas TsMS § 317 toimetab kohus käesoleva teate avaldamisega kolmanda isiku kaasamise taotluse Nordic Turvateenused OÜ-le avalikult kätte. Kolmanda isiku kaasamise taotlus loetakse kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast. Avalikult kättetoimetatava dokumendi saab Nordic Turvateenused OÜ kätte Harju Maakohtu Kentmanni kohtumajast (Kentmanni 13, Tallinn, II korrus, kab 223). Nordic Turvateenused OÜ-l tuleb esitada enda seisukoht kolmanda isiku kaasamise taotluse osas 7 päeva jooksul arvates kättetoimetamisest.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Ärinimed
NORDIC TURVATEENUSED OÜ, kehtetud ärinimed: Osaühing Pantanos, Palladium Security Osaühing.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1175171

Marketing

Business network

NORDIC TURVATEENUSED 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
The network is visible with reduced links
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Beneficiaries network

NORDIC TURVATEENUSED OÜ

 Networks - Beneficiaries
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Monitoring events

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