ENERGIA NORD OÜ - 11641009 | ScoreStorybook | Print Summary Report
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ENERGIA NORD OÜ

Summary report

Date of report 03.01.2025

ENERGIA NORD OÜ
11641009 - Registered
Founded in 27.04.2009
Fixed capital 2,556 €

VAT  
EE101351030 (start 19.02.2010)
start end
19.02.2010 16.02.2011
25.04.2012 -

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keywords

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • kütuste, maakide, metallide vahendamine

ENERGIA NORD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ENERGIA NORD OÜ

Number of employees and estimated average salaries
?

ENERGIA NORD 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

ENERGIA NORD OÜ

Decision-makers
?

Former decision-makers

Mikhail Kazarin

Relations: 5
Turnover 2024: 53 016 219 €
Employees: 42
Mikhail Kazarin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 41010

Date of birth: ......

Active relations 5

Mediation of fuels, ores, metalsBusiness adviceActivities of Head OfficesActivities of secondary schools

Heiti Hääl

Relations: 11
Turnover 2024: 61 464 055 €
Employees: 7
Heiti Hääl
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40360

Date of birth: ......

Active relations 11

Wholesale of motor fuelMediation of fuels, ores, metalsStorage of gasesOther activitiesReal Estate Management ActivitiesMediating advertising in the mediaCommunity promoting regional life
*Every member of the management board may represent the private limited company in concluding all transactions.

ENERGIA NORD OÜ

Former decision-makers
?

Urmo Männi

Relations: 1
Turnover:
Employees:
Urmo Männi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 1

Repair of optics equipment

Toomas Virro

Relations:
Turnover:
Employees:
Toomas Virro
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Paavo Truu

Relations: 2
Turnover 2024: 5 657 598 €
Employees: 419
Paavo Truu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 55960

Date of birth: ......

Active relations 2

Credit institutions and banksBusiness advice

Juhan-Lauri Parmas

Relations: 2
Turnover:
Employees:
Juhan-Lauri Parmas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1040

Date of birth: ......

Active relations 2

Real Estate RentalInvesting in financial instruments

Toomas Virro

Relations:
Turnover:
Employees:
Toomas Virro
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrus Horm

Relations:
Turnover:
Employees:
Andrus Horm
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ENERGIA NORD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

ENERGIA NORD OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............

Other related parties (invalid relations)

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

ENERGIA NORD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ENERGIA NORD OÜ

Goodwill

ENERGIA NORD OÜ

Taxes paid and estimated average salaries

ENERGIA NORD 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* ............* ..............................

ENERGIA NORD OÜ

Sales revenue by business area

ENERGIA NORD OÜ

Sales revenue by country

ENERGIA NORD OÜ

Financial indicators and prognosis

ENERGIA NORD 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

ENERGIA NORD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 20.02.2014 ......
2012 01.01.2012–31.12.2012 08.05.2013 ......
2011 01.01.2011–31.12.2011 09.04.2012 ......
2010 01.01.2010–31.12.2010 19.04.2011 ......
2009 01.01.2009–31.12.2009 13.05.2010 ......

Liabilities and debts

ENERGIA NORD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ENERGIA NORD OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

ENERGIA NORD OÜ

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

Total debt claims: ...... €

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

ENERGIA NORD 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* ...... €...... €...... €...... €......

ENERGIA NORD OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

ENERGIA NORD OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

ENERGIA NORD OÜ

Court orders in the register as of 03.01.2025
?
Logo

Puuduste kõrvaldamise määrus

13.01.2023

Regulation number: Ä 10128668 / M1

Regulation status has entered into force: 12.01.2023

Date of enforcement of order or additional period: 13.01.2023

Regulation status: Puudused kõrvaldatud

ENERGIA NORD OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

ENERGIA NORD OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

ENERGIA NORD OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

ENERGIA NORD OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

ENERGIA NORD 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
Expand threads if desired

Beneficiaries network

ENERGIA NORD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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