NORDTRIO OÜ - 12042469 | ScoreStorybook | Print Summary Report
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NORDTRIO OÜ

Summary report

Date of report 24.11.2024

NORDTRIO OÜ
12042469 - Registered
Founded in 14.01.2011
Fixed capital 9,000 €

VAT  
EE101463083 (start 05.07.2011)
start end
05.07.2011 -

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keywords

  • kaubandus ja teenused
  • toiduainete hulgimüük
  • puuviljad ja köögiviljad hulgimüük

NORDTRIO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

NORDTRIO OÜ

Number of employees and estimated average salaries
?

NORDTRIO 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

NORDTRIO OÜ

Deciders
?

Former deciders

Oksana Lun

Relations: 1
Turnover 2024: 5 070 898 €
Employees: 3
Oksana Lun
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3490

Date of birth: ......

Active relations 1

Fruits and vegetables wholesale
*

NORDTRIO OÜ

Former deciders
?

Dmitry Lamikhov

Relations: 9
Turnover 2024: 977 954 €
Employees: 8
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6960

Date of birth: ......

Active relations 9

AccountingMediation of a variety of goodsManagement of financial marketsPurchase and sale of own propertyMediation of fuels, ores, metalsProvision of financial servicesOther retail

Vladislav Karyagin

Relations:
Turnover:
Employees:
Vladislav Karyagin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valeriu Marjinean

Relations:
Turnover:
Employees:
Valeriu Marjinean
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andres Mihelson

Relations: 2
Turnover 2024: 4 108 906 €
Employees:
Andres Mihelson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2330

Date of birth: ......

Active relations 2

Fruits and vegetables wholesaleOther retail

NORDTRIO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................
0.01
..................
!
..................
!
..................
0.36
..................

NORDTRIO OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDTRIO OÜ

Goodwill

NORDTRIO OÜ

Paid taxes and estimated average salaries

NORDTRIO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

NORDTRIO OÜ

Sales revenue by business area

NORDTRIO OÜ

Sales revenue by country

NORDTRIO OÜ

Financial indicators and prognosis

NORDTRIO 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

NORDTRIO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
2022 01.01.2022–31.12.2022 02.08.2023 ......
2021 01.01.2021–31.12.2021 02.08.2023 ......
2020 01.01.2020–31.12.2020 05.05.2022 ......
2019 01.01.2019–31.12.2019 07.12.2020 ......
2018 01.01.2018–31.12.2018 03.11.2019 ......
2017 01.01.2017–31.12.2017 03.09.2018 ......
2016 01.01.2016–31.12.2016 15.05.2017 ......
2015 01.01.2015–31.12.2015 24.05.2016 ......
2014 01.01.2014–31.12.2014 24.07.2015 ......
2013 01.01.2013–31.12.2013 16.05.2014 ......
2012 01.01.2012–31.12.2012 07.06.2013 ......
2011 01.01.2011–31.12.2011 04.05.2012 ......

Liabilities and debts

NORDTRIO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDTRIO OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

NORDTRIO OÜ

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

Total debt claims: ...... €

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

NORDTRIO 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* ...... €...... €...... €...... €......

NORDTRIO OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

NORDTRIO OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

NORDTRIO OÜ

Court orders in the register as of 24.11.2024
?
Logo

Korraldav määrus

27.07.2023

Regulation number: Ä 10151578 / M6

Regulation status has entered into force: 01.08.2023

Date of enforcement of order or additional period: 27.07.2023

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

27.07.2023

Regulation number: Ä 10151578 / M5

Regulation status has entered into force: 01.08.2023

Date of enforcement of order or additional period: 27.07.2023

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

27.10.2022

Regulation number: Ä 10151578 / M4

Regulation status has entered into force: 08.11.2022

Date of enforcement of order or additional period: 27.10.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

26.09.2022

Regulation number: Ä 10151578 / M3

Regulation status has entered into force: 26.09.2022

Date of enforcement of order or additional period: 26.09.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

15.09.2022

Regulation number: Ä 10151578 / M2

Regulation status has entered into force: 15.09.2022

Date of enforcement of order or additional period: 15.09.2022

Määruse olek: Jõustunud

NORDTRIO OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

NORDTRIO OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

NORDTRIO OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

NORDTRIO OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

NORDTRIO 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

NORDTRIO OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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