NORDHAVEN OÜ - 12045152 | Print Summary Report
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NORDHAVEN OÜ

Summary report

Date of report 29.03.2025

NORDHAVEN OÜ
12045152 - Registered
Founded in 20.01.2011
Fixed capital 7,250 €

VAT
missing

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  • muud äritegevuse abiteenused

NORDHAVEN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NORDHAVEN OÜ

Number of employees and estimated average salaries
?

NORDHAVEN OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

NORDHAVEN OÜ

Decision-makers
?

Former decision-makers

Ruslan Sibilev

Relations: 7
Turnover 2024: 271 713 €
Employees:
Ruslan Sibilev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4160

Date of birth: ......

Active relations 7

Wholesale trade of various goodsActivities of real estate agenciesOther business assistance servicesFinishing of buildingsActivities of housing associationsReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

NORDHAVEN OÜ

Former decision-makers
?

Dmitri Fokin

Relations: 2
Turnover:
Employees:
Dmitri Fokin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 620

Date of birth: ......

Active relations 2

Wholesale trade of various goodsWholesale of cereals and animal feed

Vitali Melnitšenko

Relations: 1
Turnover 2024: 103 458 €
Employees:
Vitali Melnitšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 340

Date of birth: ......

Active relations 1

Activities of housing associations

Oxana Azarenko

Relations:
Turnover:
Employees:
Oxana Azarenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NORDHAVEN OÜ

History of right of representation
?
Field
Administrative Activities
Business age
14y
Beneficial country:
Russian Federation
 
Ruslan Sibilev ... - ...
Oxana Azarenko ... - ...
Dmitri Fokin ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

NORDHAVEN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
68%
0.01
..................
31%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.11
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDHAVEN OÜ

Goodwill

NORDHAVEN OÜ

Taxes paid and estimated average salaries

NORDHAVEN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

NORDHAVEN OÜ

Sales revenue by business area

NORDHAVEN OÜ

Sales revenue by country

NORDHAVEN OÜ

Financial indicators and prognosis

NORDHAVEN 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

NORDHAVEN OÜ

Real estate as of 29.03.2025

Active and unactive real estate

igon A......
igon L......
igon V......
igon L......
igon L......
igon K......

NORDHAVEN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.07.2024 ......
2022 01.01.2022–31.12.2022 06.08.2023 ......
2021 01.01.2021–31.12.2021 06.07.2023 ......
2020 01.01.2020–31.12.2020 26.07.2022 ......
2019 01.01.2019–31.12.2019 04.03.2021 ......
2018 01.01.2018–31.12.2018 18.09.2019 ......
2017 01.01.2017–31.12.2017 23.06.2018 ......
2016 01.01.2016–31.12.2016 08.05.2017 ......
2015 01.01.2015–31.12.2015 13.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 06.04.2014 ......
2012 01.01.2012–31.12.2012 05.04.2013 ......
2011 01.01.2011–31.12.2011 28.05.2012 ......

Liabilities and debts

NORDHAVEN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDHAVEN OÜ

Reports and assets-liabilities overview 29.03.2025
?
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: ...... €

NORDHAVEN OÜ

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

Total debt claims: ...... €

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

NORDHAVEN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

NORDHAVEN OÜ

Bailiff's enforcement proceedings as of 29.03.2025
?

Bailiff's enforcement proceedings MISSING

NORDHAVEN OÜ

Regulations of the Payment Order Department as of 29.03.2025
?

Regulations of the Payment Order Department MISSING

NORDHAVEN OÜ

Court orders in the register as of 29.03.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10151798 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

29.06.2022

Regulation number: Ä 10151798 / M2

Regulation status has entered into force: 25.07.2022

Date of enforcement of order or additional period: 29.06.2022

Regulation status: Puudused kõrvaldatud

NORDHAVEN OÜ

Decisions of the Consumer Disputes Committee as of 29.03.2025
?

Consumer disputes MISSING

NORDHAVEN OÜ

Court hearings as of 29.03.2025
?

Court hearings MISSING

NORDHAVEN OÜ

Rulings as of 29.03.2025
?

Court settlemets MISSING

NORDHAVEN OÜ

Notices and announcements as of 29.03.2025
?

Announcements MISSING

Marketing

Business network

NORDHAVEN 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

NORDHAVEN OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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