NORD COMPANY OÜ
Date of report 06.03.2025
Open the reports you want to print
Employees and salaries
NORD COMPANY OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
NORD COMPANY OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 3 273 867 €
Employees: 8
Toomas Truuvert
★★★★
......
Credit Score: Borderline
Reputation score: -1080
Date of birth: ......
Active relations 3
*
NORD COMPANY OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 643 517 €
Employees: 7
Sergei Širokov
★★★★
......
Credit Score: Neutral
Reputation score: 1830
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 3 414 €
Employees: 2
Julia Sarkisjan
★★★★
......
Credit Score: Problematic
Reputation score: 3500
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Filippov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marina Gusseva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 643 517 €
Employees: 7
Sergei Širokov
★★★★
......
Credit Score: Neutral
Reputation score: 1830
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Vladimir Filippov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 643 517 €
Employees: 7
Sergei Širokov
★★★★
......
Credit Score: Neutral
Reputation score: 1830
Date of birth: ......
Active relations 5
NORD COMPANY OÜ
History of right of representation?
Field
Construction
Business age
13y
Beneficial country:
Estonia
Toomas Truuvert ... - ...
Sergei Širokov ... - ...
Vladimir Filippov ... - ...
Sergei Širokov ... - ...
Marina Gusseva ... - ...
Vladimir Filippov ... - ...
Julia Sarkisjan ... - ...
Sergei Širokov ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
NORD COMPANY OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NORD COMPANY OÜ
GoodwillNORD COMPANY OÜ
Taxes paid and estimated average salariesNORD COMPANY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NORD COMPANY OÜ
Sales revenue by business areaNORD COMPANY OÜ
Sales revenue by countryNORD COMPANY OÜ
Financial indicators and prognosisNORD COMPANY OÜ
Financial raiting: "SATISFACTORY" (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
NORD COMPANY OÜ
Real estate as of 06.03.2025
NORD COMPANY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 26.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 29.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 16.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 30.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 08.05.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 02.05.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 10.03.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 05.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 26.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 19.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 07.02.2013 | ...... |
Liabilities and debts
NORD COMPANY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NORD COMPANY OÜ
Reports and assets-liabilities overview 06.03.2025?
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: ...... €
NORD COMPANY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NORD COMPANY OÜ
Debt by type 06.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NORD COMPANY OÜ
Time-barred and ongoing claims as of 06.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NORD COMPANY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | ...... € | ...... € | ...... € | ...... € | ...... |
NORD COMPANY OÜ
Bailiff's enforcement proceedings as of 06.03.2025?
Bailiff's enforcement proceedings MISSING
NORD COMPANY OÜ
Regulations of the Payment Order Department as of 06.03.2025?
Regulations of the Payment Order Department MISSING
NORD COMPANY OÜ
Court orders in the register as of 06.03.2025?
Puuduste kõrvaldamise määrus
21.02.2025
Regulation number: Ä 10163505 / M3
Regulation status has entered into force: 21.02.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
14.12.2020
Regulation number: Ä 10163505 / M2
Regulation status has entered into force: 15.12.2020
Date of enforcement of order or additional period: 14.12.2020
Regulation status: Puudused kõrvaldatud
NORD COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 06.03.2025?
Consumer disputes MISSING
NORD COMPANY OÜ
Court hearings as of 06.03.2025?
Number of the case: 2-24-6710
Harju Maakohus Tallinna kohtumaja
22.04.2025
| Chamber: | kohtusaal nr 4020 |
| Judge: | Aleksandr Kondrašov |
| Description of hearings: | ...... |
Number of the case: 2-18-15130
Harju Maakohus Tallinna kohtumaja
29.09.2020
| Chamber: | kohtusaal nr 4016 |
| Judge: | Hannes Olev |
| Description of hearings: | ...... |
Number of the case: 2-19-6943
Harju Maakohus Tallinna kohtumaja
02.03.2020
| Chamber: | kohtusaal nr 4016 |
| Judge: | Viktor Bome |
| Description of hearings: | ...... |
Number of the case: 2-19-3265
Harju Maakohus Tallinna kohtumaja
19.11.2019
| Chamber: | kohtusaal nr 4016 |
| Judge: | Hannes Olev |
| Description of hearings: | ...... |
Number of the case: 2-19-3265
Harju Maakohus Tallinna kohtumaja
31.10.2019
| Chamber: | kohtusaal nr 4016 |
| Judge: | Hannes Olev |
| Description of hearings: | ...... |
Number of the case: 2-19-3265
Harju Maakohus Tallinna kohtumaja
10.10.2019
| Chamber: | kohtusaal nr 4016 |
| Judge: | Hannes Olev |
| Description of hearings: | ...... |
NORD COMPANY OÜ
Rulings as of 06.03.2025?
Kohtumäärus tsiviilasjas nr 2-24-1123/23
Harju Maakohus Tallinna kohtumaja
10.01.2025
| Related companies: | |
| Number of the case: | 2-24-1123/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Hannes Olev |
| Commencement of the Court case: | 22.01.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.01.2024 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 10.01.2025 |
| Entry into force: | 14.01.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.24.1123.89 |
Kohtumäärus tsiviilasjas nr 2-24-1274/16
Harju Maakohus Tallinna kohtumaja
09.01.2025
| Related companies: | |
| Number of the case: | 2-24-1274/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Aleksandr Kondrašov |
| Commencement of the Court case: | 24.01.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.01.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 09.01.2025 |
| Entry into force: | 14.01.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.24.1274.61 |
Kohtumäärus tsiviilasjas nr 2-19-6943/43
Harju Maakohus Tallinna kohtumaja
11.11.2020
| Related companies: | |
| Number of the case: | 2-19-6943/43 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Viktor Bome |
| Commencement of the Court case: | 07.05.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.05.2019 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 11.11.2020 |
| Entry into force: | 11.11.2020 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2020:2.19.6943.20400 |
Kohtumäärus tsiviilasjas nr 2-18-15130/44
Harju Maakohus Tallinna kohtumaja
30.09.2020
| Related companies: | |
| Number of the case: | 2-18-15130/44 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Hannes Olev |
| Commencement of the Court case: | 09.10.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.10.2018 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 30.09.2020 |
| Entry into force: | 03.10.2020 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2020:2.18.15130.17566 |
NORD COMPANY OÜ
Notices and announcements as of 06.03.2025?
Announcements MISSING
Marketing
Business network
NORD COMPANY 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
NORD COMPANY 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.