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NORDIC SEATRADE LLC EESTI FILIAAL

Summary report

Date of report 30.06.2024

NORDIC SEATRADE LLC EESTI FILIAAL
11951307 - In liquidation
Founded in 04.06.2010
Fixed capital -

VAT
missing

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NORDIC SEATRADE LLC EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

NORDIC SEATRADE LLC EESTI FILIAAL

Number of employees and estimated average salaries
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NORDIC SEATRADE LLC EESTI FILIAAL

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
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Deciders and beneficiaries

NORDIC SEATRADE LLC EESTI FILIAAL

Deciders
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Former deciders

Anton Kaletin

Relations: 5
Turnover 2024: 1 593 171 €
Employees: 2
Anton Kaletin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 6490

Date of birth: ......

Active relations 5

Wholesale of fish productsMediation of a variety of goodsReal Estate Rental

Manjit Singh Hansra

Relations: 1
Turnover:
Employees:
Manjit Singh Hansra
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 0

Date of birth: ......

Active relations 1

Wholesale of fish products

Anton Kaletin

Relations: 5
Turnover 2024: 1 593 171 €
Employees: 2
Anton Kaletin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 6490

Date of birth: ......

Active relations 5

Wholesale of fish productsMediation of a variety of goodsReal Estate Rental
*The branch may be represented by the liquidator in concluding all transactions. In the case of several liquidators, all liquidators shall jointly represent the branch.

Finances and assets

NORDIC SEATRADE LLC EESTI FILIAAL

Paid taxes and estimated average salaries

NORDIC SEATRADE LLC EESTI FILIAAL

The number of days buyers have not paid
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NORDIC SEATRADE LLC EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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NORDIC SEATRADE LLC EESTI FILIAAL

Sales revenue by business area

NORDIC SEATRADE LLC EESTI FILIAAL ...

Financial indicators and prognosis

NORDIC SEATRADE LLC EESTI FILIAAL

Real estate as of 30.06.2024

Real estate MISSING

NORDIC SEATRADE LLC EESTI FILIAAL

Annual reports

Annual reports MISSING

Liabilities and debts

NORDIC SEATRADE LLC EESTI FILIAAL

Credit score history and prognosis
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Recommended credit limit

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDIC SEATRADE LLC EESTI FILIAAL

Reports and assets-liabilities overview 30.06.2024
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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: ...... €

NORDIC SEATRADE LLC EESTI FILIAAL

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NORDIC SEATRADE LLC EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
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2024 I ...... €...... €...... €...... €......

NORDIC SEATRADE LLC EESTI FILIAAL

Court orders in the register as of 30.06.2024
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Court order MISSING

NORDIC SEATRADE LLC EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 30.06.2024
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Consumer disputes MISSING

NORDIC SEATRADE LLC EESTI FILIAAL

Court hearings as of 30.06.2024
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Court hearings MISSING

NORDIC SEATRADE LLC EESTI FILIAAL

Rulings as of 30.06.2024
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Court settlemets MISSING

NORDIC SEATRADE LLC EESTI FILIAAL

Notices and announcements as of 30.06.2024
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Logo

Notice of branch liquidation proceedings

16.10.2015
Filiaali likvideerimismenetluse teade
Avaldamise algus: 16.10.2015
Avaldamise lõpp: tähtajatu
Nordic Seatrade LLC Eesti filiaal (registrikood 11951307) (likvideerimisel) , Anton Kaletin (likvideerija) avaldab teadaande äriseadustiku (ÄS) § 390 lõike 4 ja 375 lõike 1 alusel.

Võlausaldajatele teatatakse Nordic Seatrade LLC Eesti filiaal (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). 

Nordic Seatrade LLC Eesti filiaal
Tallinna linn, Harju maakond, Pärnu mnt 21
Telefon: +372 6012559
E-post: admin@laxhandel.ee
Teadaande avaldaja kontaktandmed:
Anton Kaletin
Teadaande number 858040

Marketing

Business network

NORDIC SEATRADE LLC EESTI FILIAAL

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
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Historical connection
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amount of turnover
amount of debt
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Beneficiaries network

NORDIC SEATRADE LLC EESTI FILIAAL

 Networks - Beneficiaries
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Monitoring events

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