NORD KAUBAMAJA OÜ
Date of report 30.04.2025
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Employees and salaries
NORD KAUBAMAJA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NORD KAUBAMAJA OÜ
Former decision-makers?
Relations:
1
Turnover 2025:
1 393 €
Employees:
Alar Oppar
★★★★
......
Credit Score: Trustworthy
Reputation score: 670
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Thorben Gronkjaer Nielsen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
9
Turnover 2025:
2 474 348 €
Employees:
19
Merlin Seeman
★★★★
......
Credit Score: Borderline
Reputation score: 3880
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Viktor Makovich
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
40 404 €
Employees:
Dmitri Tšimpoaka
★★★★
......
Credit Score: Neutral
Reputation score: 900
Date of birth: ......
Active relations 2
NORD KAUBAMAJA OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Dmitri Tšimpoaka
... - ...
Viktor Makovich
... - ...
Merlin Seeman
... - ...
Alar Oppar
... - ...
Thorben Gronkjaer Nielsen
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
NORD KAUBAMAJA OÜ
Owners?
Former owners
NORD KAUBAMAJA OÜ
Other related parties?
Former other persons
Finances and assets
NORD KAUBAMAJA OÜ
Taxes paid and estimated average salariesNORD KAUBAMAJA OÜ
Financial indicators and prognosisNORD KAUBAMAJA OÜ
Financial raiting: "SATISFACTORY" (2015)2015
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
NORD KAUBAMAJA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 29.12.2016 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 03.08.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 26.04.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 03.04.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 25.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 19.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 07.04.2011 | ...... |
Liabilities and debts
NORD KAUBAMAJA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NORD KAUBAMAJA OÜ
Reports and assets-liabilities overview 16.01.2017?
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: ...... €
NORD KAUBAMAJA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NORD KAUBAMAJA OÜ
Bailiff's enforcement proceedings as of 16.01.2017?
Bailiff's enforcement proceedings MISSING
NORD KAUBAMAJA OÜ
Regulations of the Payment Order Department as of 16.01.2017?
Regulations of the Payment Order Department MISSING
NORD KAUBAMAJA OÜ
Court orders in the register as of 16.01.2017?
Court order MISSING
NORD KAUBAMAJA OÜ
Decisions of the Consumer Disputes Committee as of 16.01.2017?
Consumer disputes MISSING
NORD KAUBAMAJA OÜ
Court hearings as of 16.01.2017?
Court hearings MISSING
NORD KAUBAMAJA OÜ
Rulings as of 16.01.2017?
Court settlemets MISSING
NORD KAUBAMAJA OÜ
Notices and announcements as of 16.01.2017?
Notice of liquidation proceedings of a private limited company
02.06.2016
Marketing
Business network
NORD KAUBAMAJA OÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
NORD KAUBAMAJA OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.