NORDINVEST HOLDINGS OÜ - 12020321 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

NORDINVEST HOLDINGS OÜ

Former deciders
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Meelis Braun
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2150

Date of birth: ......

Active relations 4

Margit Viiart
★★★★

......

Credit Score: Trustworthy

Reputation scores: 900

Date of birth: ......

Active relations 3

Teet Raatsin
★★★★

......

Credit Score: Risky

Reputation scores: -32788

Date of birth: ......

Active relations 2

Maie Klemmer
★★★★

......

Credit Score: Trustworthy

Reputation scores: 280

Date of birth: ......

Active relations 5

NORDINVEST HOLDINGS OÜ

History of right of representation
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3y
et
 
Maie Klemmer ... - ...
Teet Raatsin ... - ...
Margit Viiart ... - ...
Meelis Braun ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

NORDINVEST HOLDINGS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.01
..................

NORDINVEST HOLDINGS OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.99
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.37
..................
0.01
..................
0.01
..................

Finances and assets

NORDINVEST HOLDINGS OÜ

Paid taxes and estimated average salaries

NORDINVEST HOLDINGS OÜ

Financial indicators and prognosis

NORDINVEST HOLDINGS OÜ

Financial raiting: "GOOD" (2011)
2011
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

NORDINVEST HOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 25.06.2012 ......

Liabilities and debts

NORDINVEST HOLDINGS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDINVEST HOLDINGS OÜ

Reports and assets-liabilities overview 18.07.2014
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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: ...... €

NORDINVEST HOLDINGS OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

NORDINVEST HOLDINGS OÜ

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NORDINVEST HOLDINGS OÜ

Time-barred and ongoing claims as of 18.07.2014
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NORDINVEST HOLDINGS OÜ

Bailiff's enforcement proceedings as of 18.07.2014
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Bailiff's enforcement proceedings MISSING

NORDINVEST HOLDINGS OÜ

Regulations of the Payment Order Department as of 18.07.2014
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Regulations of the Payment Order Department MISSING

NORDINVEST HOLDINGS OÜ

Court orders in the register as of 18.07.2014
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Court order MISSING

NORDINVEST HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 18.07.2014
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Consumer disputes MISSING

NORDINVEST HOLDINGS OÜ

Court hearings as of 18.07.2014
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Court hearings MISSING

NORDINVEST HOLDINGS OÜ

Rulings as of 18.07.2014
?
Logo

Kohtumäärus tsiviilasjas nr 2-12-51288/27

Pärnu Maakohus Rapla kohtumaja

03.06.2014
Number of the case: 2-12-51288/27
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Rapla kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Lea Pavelson
Commencement of the Court case: 03.12.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.04.2013
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 03.06.2014
Entry into force: 26.06.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2014:2.12.51288.15089

Logo

Kohtumäärus tsiviilasjas nr 2-12-51288/21

Pärnu Maakohus Rapla kohtumaja

03.04.2013
Number of the case: 2-12-51288/21
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Rapla kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Lea Pavelson
Commencement of the Court case: 03.12.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.12.2012
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 03.04.2013
Entry into force: 01.05.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2013:2.12.51288.9522

NORDINVEST HOLDINGS OÜ

Notices and announcements as of 18.07.2014
?

Announcements MISSING

Marketing

Business network

NORDINVEST HOLDINGS 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
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Beneficiaries network

NORDINVEST HOLDINGS OÜ

Networks - Beneficiaries
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Monitoring events

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