NORTHERN INVESTMENT COMPANY OÜ - 12208036 | ScoreStorybook | Print Summary Report
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NORTHERN INVESTMENT COMPANY OÜ

Summary report

Date of report 10.11.2024

NORTHERN INVESTMENT COMPANY OÜ
12208036 - Deleted (10.01.2024)
Founded in 20.12.2011
Fixed capital 2,500 €

Former names

  • OÜ Northen Investment Company
  • Northern Investment Company OÜ
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

NORTHERN INVESTMENT COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.06

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Employees and salaries

NORTHERN INVESTMENT COMPANY OÜ

Number of employees and estimated average salaries
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NORTHERN INVESTMENT COMPANY OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

NORTHERN INVESTMENT COMPANY OÜ

Former deciders
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Eduard Kelvet

Relations: 3
Turnover 2024: 6 153 423 €
Employees: 62
Eduard Kelvet
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 12800

Date of birth: ......

Active relations 3

Securities brokerageActivities of management companiesComputer Consultations

Olga Tchourilova

Relations: 1
Turnover:
Employees:
Olga Tchourilova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jelena Kelvet

Relations:
Turnover:
Employees:
Jelena Kelvet
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

NORTHERN INVESTMENT COMPANY OÜ

History of right of representation
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Field
Professional Activities
Business age
12y
Beneficial country:
et
 
Jelena Kelvet ... - ...
Olga Tchourilova ... - ...
Eduard Kelvet ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

NORTHERN INVESTMENT COMPANY OÜ

Owners
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Former owners

Former owners

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

NORTHERN INVESTMENT COMPANY OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

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

Finances and assets

NORTHERN INVESTMENT COMPANY OÜ

Paid taxes and estimated average salaries

NORTHERN INVESTMENT COMPANY OÜ ...

Financial indicators and prognosis

NORTHERN INVESTMENT COMPANY OÜ ...

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

NORTHERN INVESTMENT COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 08.03.2023 ......
2019 01.01.2019–31.12.2019 14.12.2020 ......
2018 01.01.2018–31.12.2018 13.08.2019 ......
2017 01.01.2017–31.12.2017 08.08.2019 ......
2016 01.01.2016–31.12.2016 29.04.2017 ......
2015 01.01.2015–31.12.2015 30.04.2017 ......
2014 01.01.2014–31.12.2014 26.07.2015 ......
2013 01.01.2013–31.12.2013 26.07.2015 ......
2012 01.01.2012–31.12.2012 03.04.2014 ......

Liabilities and debts

NORTHERN INVESTMENT COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORTHERN INVESTMENT COMPANY OÜ

Reports and assets-liabilities overview 10.01.2024
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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: ...... €

NORTHERN INVESTMENT COMPANY OÜ

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

Total debt claims: ...... €

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

NORTHERN INVESTMENT COMPANY OÜ

Bailiff's enforcement proceedings as of 10.01.2024
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Bailiff's enforcement proceedings MISSING

NORTHERN INVESTMENT COMPANY OÜ

Regulations of the Payment Order Department as of 10.01.2024
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Regulations of the Payment Order Department MISSING

NORTHERN INVESTMENT COMPANY OÜ

Court orders in the register as of 10.01.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.01.2024

Regulation number: Ä 10163565 / 8

Regulation status has entered into force: 10.01.2024

Date of enforcement of order or additional period: 10.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10163565 / M1

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Määruse olek: Jõustunud

NORTHERN INVESTMENT COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2024
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Consumer disputes MISSING

NORTHERN INVESTMENT COMPANY OÜ

Court hearings as of 10.01.2024
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Court hearings MISSING

NORTHERN INVESTMENT COMPANY OÜ

Rulings as of 10.01.2024
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Court settlemets MISSING

NORTHERN INVESTMENT COMPANY OÜ

Notices and announcements as of 10.01.2024
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Announcements MISSING

Marketing

Business network

NORTHERN INVESTMENT COMPANY 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
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Beneficiaries network

NORTHERN INVESTMENT COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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