NORDEO OY EESTI FILIAAL
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
NORDEO OY EESTI FILIAAL
Former decision-makers?
Relations: 3
Turnover 2024: 941 987 €
Employees: 3
Aleksei Rõbinkov
★★★★
......
Credit Score: Neutral
Reputation score: 1810
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Juri Jantšuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 16 438 408 €
Employees: 189
Mati Ivask
★★★★
......
Credit Score: Neutral
Reputation score: 31570
Date of birth: ......
Active relations 9
Relations: 3
Turnover 2024: 6 575 €
Employees: 1
Enn Heinsoo
★★★★
......
Credit Score: Trustworthy
Reputation score: 4600
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 941 987 €
Employees: 3
Aleksei Rõbinkov
★★★★
......
Credit Score: Neutral
Reputation score: 1810
Date of birth: ......
Active relations 3
NORDEO OY EESTI FILIAAL
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Aleksei Rõbinkov ... - ...
Enn Heinsoo ... - ...
Mati Ivask ... - ...
AIN SIGUS ... - ...
Aleksei Rõbinkov ... - ...
Juri Jantšuk ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
NORDEO OY EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
NORDEO OY EESTI FILIAAL
Taxes paid and estimated average salariesNORDEO OY EESTI FILIAAL
Financial raiting: "UNSATISFACTORY" ()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
NORDEO OY EESTI FILIAAL
Annual reportsLiabilities and debts
NORDEO OY EESTI FILIAAL
Reports and assets-liabilities overview 18.04.2012?
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: ...... €
NORDEO OY EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NORDEO OY EESTI FILIAAL
Bailiff's enforcement proceedings as of 18.04.2012?
Bailiff's enforcement proceedings MISSING
NORDEO OY EESTI FILIAAL
Regulations of the Payment Order Department as of 18.04.2012?
Regulations of the Payment Order Department MISSING
NORDEO OY EESTI FILIAAL
Court orders in the register as of 18.04.2012?
Court order MISSING
NORDEO OY EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 18.04.2012?
Consumer disputes MISSING
NORDEO OY EESTI FILIAAL
Court hearings as of 18.04.2012?
Court hearings MISSING
NORDEO OY EESTI FILIAAL
Rulings as of 18.04.2012?
Court settlemets MISSING
NORDEO OY EESTI FILIAAL
Notices and announcements as of 18.04.2012?
Announcements MISSING
Marketing
Business network
NORDEO OY EESTI FILIAAL
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
NORDEO OY EESTI FILIAAL
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.
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