NORDCAR OÜ - 12071548 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      NORDCAR OÜ

      Summary report

      Date of report 29.09.2024

      NORDCAR OÜ
      12071548 - Deleted (15.01.2016)
      Founded in 09.03.2011
      Fixed capital 2,550 €

      Former names

      • NordCar UÜ
      • OÜ NordCar
      VAT  
      EE101540757 (end 30.10.2015)
      start end
      23.05.2012 30.10.2015

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      NORDCAR OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.05

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      Employees and salaries

      NORDCAR OÜ

      Number of employees and estimated average salaries
      ?

      NORDCAR OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      NORDCAR OÜ

      Former deciders
      ?

      Urmas Tross

      Relations: 15
      Turnover 2024: 5 036 001 €
      Employees: 50
      Urmas Tross
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3610

      Date of birth: ......

      Active relations 15

      Building construction worksRental of passenger carsHostelsManufacture of prefabricated wooden buildingsLegal actionsInstallation of electrical equipmentExcavation and soil work

      Hannes Rosin

      Relations: 166
      Turnover 2024: 2 612 829 €
      Employees: 11
      Hannes Rosin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 67430

      Date of birth: ......

      Active relations 166

      Currency exchangeFinancial Services Assistance ActivitiesOther activitiesBuilding construction worksFruit farmingOther business assistance servicesOther sports activities

      Natalja Kirsanova

      Relations:
      Turnover:
      Employees:
      Natalja Kirsanova
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Dmitri Kirsanov

      Relations:
      Turnover:
      Employees:
      Dmitri Kirsanov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      LIGNUM PRODUCTION OÜ

      quarter
      Turnover:
      Employees:
      Average salary:
      LIGNUM PRODUCTION OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 320

      Published: 06.02.2009

      Agriculture

      Wasp Consult OÜ

      2024 II quarter
      Turnover:
      Employees: 2
      Average salary: 1 615 €
      Wasp Consult OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 520

      Published: 02.03.2011

      Finance

      NORDCAR OÜ

      Owners
      ?

      Former owners

      Former owners

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

      NORDCAR OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      !
      		............

      Finances and assets

      NORDCAR OÜ

      Paid taxes and estimated average salaries

      NORDCAR OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2015 IV ............ ..............................
      2015 III ............ ..............................
      2015 II ............ ..............................
      2015 I ............ ..............................

      NORDCAR OÜ

      Sales revenue by business area

      NORDCAR OÜ

      Financial indicators and prognosis

      NORDCAR OÜ

      Financial raiting: "SATISFACTORY" (2014)
      2014
      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

      NORDCAR OÜ

      Real estate as of 15.01.2016

      Real estate MISSING

      NORDCAR OÜ

      Annual reports
      Year Period Submitted Report PDF
      2014 01.01.2014–31.12.2014 04.04.2015 ......
      2013 01.01.2013–31.12.2013 12.04.2014 ......
      2012 01.01.2012–31.12.2012 06.04.2013 ......
      2011 01.01.2011–31.12.2011 15.03.2012 ......

      Liabilities and debts

      NORDCAR OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      NORDCAR OÜ

      Reports and assets-liabilities overview 15.01.2016
      ?
      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: ...... €

      NORDCAR OÜ

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

      Total debt claims: ...... €

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

      NORDCAR OÜ

      Debt by type 28.09.2024
      ?
      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 ...... € ...... € ...... €
      Value added tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Kaubandus ...... € ...... € ...... € KREEDIX OÜ
      Total ...... € ...... € ...... €

      NORDCAR OÜ

      Time-barred and ongoing claims as of 15.01.2016
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      NORDCAR OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2015 IV ...... €...... €...... €...... €......
      2015 III ...... €...... €...... €...... €......
      2015 II ...... €...... €...... €...... €......
      2015 I ...... €...... €...... €...... €......

      NORDCAR OÜ

      Bailiff's enforcement proceedings as of 15.01.2016
      ?

      Bailiff's enforcement proceedings MISSING

      NORDCAR OÜ

      Regulations of the Payment Order Department as of 15.01.2016
      ?

      Regulations of the Payment Order Department MISSING

      NORDCAR OÜ

      Court orders in the register as of 15.01.2016
      ?

      Court order MISSING

      NORDCAR OÜ

      Decisions of the Consumer Disputes Committee as of 15.01.2016
      ?

      Consumer disputes MISSING

      NORDCAR OÜ

      Court hearings as of 15.01.2016
      ?

      Court hearings MISSING

      NORDCAR OÜ

      Rulings as of 15.01.2016
      ?

      Court settlemets MISSING

      NORDCAR OÜ

      Notices and announcements as of 15.01.2016
      ?
      Logo

      Notice of termination of bankruptcy proceedings due to leavening

      30.09.2015
      Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
      Avaldamise algus: 30.09.2015
      Avaldamise lõpp: 01.10.2018
      Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

      30.09.2015 kohtumäärusega tsiviilasjas nr 2-15-9947 lõpetati võlgniku, OÜ NordCar (registrikood: 12071548),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

      Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). OÜ NordCar dokumentide hoidjaks määrati juhatuse liige Dmitri Kirsanov (isikukood 37904140272).
      Kehtetud ärinimed:
      OÜ NordCar: NordCar UÜ.
      Harju Maakohus (Tartu maantee kohtumaja)
      Tartu mnt 85, 15083 Tallinn
      Telefon: 612 7830
      E-post: harjumk.info@kohus.ee
      Teadaande number 851076
      Logo

      Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

      26.08.2015
      Pankrotimenetluse kulude katteks deposiidi maksmise teade
      Avaldamise algus: 26.08.2015
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

      26.08.2015 kohtumäärusega tsiviilasjas nr 2-15-9947 määrati võlgniku, OÜ NordCar (registrikood: 12071548), pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1500 eurot ja maksmise tähtajaks 10.09.2015.

      Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

      Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr       EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; ettemaksu summa; ettemaksu tasumise kuupäev).
      Kehtetud ärinimed:
      OÜ NordCar: NordCar UÜ.
      Harju Maakohus (Tartu maantee kohtumaja)
      Tartu mnt 85, 15083 Tallinn
      Telefon: 612 7830
      E-post: harjumk.info@kohus.ee
      Teadaande number 836046
      Logo

      Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

      03.07.2015
      Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
      Avaldamise algus: 03.07.2015
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

      03.07.2015 kohtumäärusega tsiviilasjas nr 2-15-9947 võeti võlgniku,       OÜ NordCar (registrikood: 12071548), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

      Kohtuistung toimub 24.08.2015 algusega kell 15:30 Tartu mnt kohtumaja saalis nr 1, I korrus.

      Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
      Kehtetud ärinimed:
      OÜ NordCar: NordCar UÜ.
      Harju Maakohus (Tartu maantee kohtumaja)
      Tartu mnt 85, 15083 Tallinn
      Telefon: 612 7830
      E-post: harjumk.info@kohus.ee
      Teadaande number 813049

      Marketing

      Business network

      NORDCAR 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
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      Beneficiaries network

      NORDCAR OÜ

       Networks - Beneficiaries
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      Monitoring events

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