NORDTOP KAPITAL OÜ
Date of report 29.03.2025
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Employees and salaries
NORDTOP KAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NORDTOP KAPITAL OÜ
Former decision-makers?
Relations:
2
Turnover 2024:
2 887 €
Employees:
1
Aivar Rauam
★★★★
......
Credit Score: Borderline
Reputation score: 520
Date of birth: ......
Active relations 2
NORDTOP KAPITAL OÜ
History of right of representation?
Field
Transport
Business age
6y
Beneficial country:
et
Aivar Rauam
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
NORDTOP KAPITAL OÜ
Owners?
Former owners
Finances and assets
NORDTOP KAPITAL OÜ
Taxes paid and estimated average salariesNORDTOP KAPITAL OÜ
Financial indicators and prognosisNORDTOP KAPITAL OÜ
Financial raiting: "VERY GOOD" (2012)2012
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
NORDTOP KAPITAL OÜ
Annual reportsLiabilities and debts
NORDTOP KAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NORDTOP KAPITAL OÜ
Reports and assets-liabilities overview 10.05.2017?
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: ...... €
NORDTOP KAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NORDTOP KAPITAL OÜ
Debt by type 28.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NORDTOP KAPITAL OÜ
Time-barred and ongoing claims as of 10.05.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NORDTOP KAPITAL OÜ
Bailiff's enforcement proceedings as of 10.05.2017?
Bailiff's enforcement proceedings MISSING
NORDTOP KAPITAL OÜ
Regulations of the Payment Order Department as of 10.05.2017?
Regulations of the Payment Order Department MISSING
NORDTOP KAPITAL OÜ
Court orders in the register as of 10.05.2017?
Court order MISSING
NORDTOP KAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 10.05.2017?
Consumer disputes MISSING
NORDTOP KAPITAL OÜ
Court hearings as of 10.05.2017?
Court hearings MISSING
NORDTOP KAPITAL OÜ
Rulings as of 10.05.2017?
Court settlemets MISSING
NORDTOP KAPITAL OÜ
Notices and announcements as of 10.05.2017?
Company deletion warning notice
21.09.2016
Marketing
Business network
NORDTOP KAPITAL 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
NORDTOP KAPITAL 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 found.
Failed to load monitoring events.