NORTHERN INVEST OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
NORTHERN INVEST OÜ
Former deciders?
Relations: 3
Turnover 2024: 551 366 €
Employees: 13
Dmitrii Sokolov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1950
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees: 2
Silver Nava
★★★★
......
Credit Score: Risky
Reputation scores: -101133
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Andrei Prank
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kunavicius Giedrius
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
NORTHERN INVEST OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Kunavicius Giedrius ... - ...
Andrei Prank ... - ...
Silver Nava ... - ...
Dmitrii Sokolov ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
NORTHERN INVEST OÜ
Owners?
Former owners
Finances and assets
NORTHERN INVEST OÜ
Paid taxes and estimated average salariesNORTHERN INVEST OÜ
The number of days buyers have not paid?
NORTHERN INVEST OÜ
Sales revenue by business areaNORTHERN INVEST OÜ
Real estate as of 22.05.2013Real estate MISSING
NORTHERN INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NORTHERN INVEST OÜ
Reports and assets-liabilities overview 22.05.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
NORTHERN INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NORTHERN INVEST OÜ
Bailiff's enforcement proceedings as of 22.05.2013?
Bailiff's enforcement proceedings MISSING
NORTHERN INVEST OÜ
Regulations of the Payment Order Department as of 22.05.2013?
Regulations of the Payment Order Department MISSING
NORTHERN INVEST OÜ
Court orders in the register as of 22.05.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.03.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10139274 / 9
Regulation status has entered into force: 10.05.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.02.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10139274 / M2
Regulation status has entered into force: 20.08.2012
Date of enforcement of order or additional period: 20.08.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.02.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10139274 / M2
Regulation status has entered into force: 20.08.2012
Date of enforcement of order or additional period: 20.08.2012
Määruse olek: Jõustunud
NORTHERN INVEST OÜ
Decisions of the Consumer Disputes Committee as of 22.05.2013?
Consumer disputes MISSING
NORTHERN INVEST OÜ
Court hearings as of 22.05.2013?
Court hearings MISSING
NORTHERN INVEST OÜ
Rulings as of 22.05.2013?
Court settlemets MISSING
NORTHERN INVEST OÜ
Notices and announcements as of 22.05.2013?
Announcements MISSING
Marketing
Business network
NORTHERN INVEST 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
NORTHERN INVEST 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 were found
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