NORDIC TRANSINVEST OÜ - 12281889 | ScoreStorybook | Print Summary Report
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NORDIC TRANSINVEST OÜ

Summary report

Date of report 10.01.2025

NORDIC TRANSINVEST OÜ
12281889 - Deleted (06.01.2020)
Founded in 10.05.2012
Fixed capital -

Former names

  • OÜ Nordic Transinvest
VAT  
EE101906375 (end 15.04.2017)
start end
31.08.2016 15.04.2017

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keywords

  • vahendustegevus
  • mitmesuguste kaupade vahendamine

NORDIC TRANSINVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.29

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Employees and salaries

NORDIC TRANSINVEST OÜ

Number of employees and estimated average salaries
?

NORDIC TRANSINVEST OÜ

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

NORDIC TRANSINVEST OÜ

Former decision-makers
?

Leonid Zakharenko

Relations: 1
Turnover:
Employees:
Leonid Zakharenko
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 430

Date of birth: ......

Active relations 1

Building construction works

Jüri Koobak

Relations:
Turnover:
Employees:
Jüri Koobak
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Volodymyr Belenets

Relations:
Turnover:
Employees:
Volodymyr Belenets
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NORDIC TRANSINVEST OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
et
 
Jüri Koobak ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

NORDIC TRANSINVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Finances and assets

NORDIC TRANSINVEST OÜ

Taxes paid and estimated average salaries

NORDIC TRANSINVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 II ............ ..............................
2017 I ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

NORDIC TRANSINVEST OÜ

Financial indicators and prognosis

NORDIC TRANSINVEST OÜ

Financial raiting: "GOOD" (2015)
2015
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

NORDIC TRANSINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 16.08.2016 ......
2014 01.01.2014–31.12.2014 16.08.2016 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2014 ......

Liabilities and debts

NORDIC TRANSINVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDIC TRANSINVEST OÜ

Reports and assets-liabilities overview 06.01.2020
?
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: ...... €

NORDIC TRANSINVEST 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
...... ......

NORDIC TRANSINVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

NORDIC TRANSINVEST OÜ

Bailiff's enforcement proceedings as of 06.01.2020
?

Bailiff's enforcement proceedings MISSING

NORDIC TRANSINVEST OÜ

Regulations of the Payment Order Department as of 06.01.2020
?

Regulations of the Payment Order Department MISSING

NORDIC TRANSINVEST OÜ

Court orders in the register as of 06.01.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

06.01.2020

Regulation number: Ä 40034076 / 6

Regulation status has entered into force: 06.01.2020

Date of enforcement of order or additional period: 06.01.2020

Regulation status: Jõustunud

NORDIC TRANSINVEST OÜ

Decisions of the Consumer Disputes Committee as of 06.01.2020
?

Consumer disputes MISSING

NORDIC TRANSINVEST OÜ

Court hearings as of 06.01.2020
?

Court hearings MISSING

NORDIC TRANSINVEST OÜ

Rulings as of 06.01.2020
?

Court settlemets MISSING

NORDIC TRANSINVEST OÜ

Notices and announcements as of 06.01.2020
?
Logo

Company deletion warning notice

12.11.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 12.11.2018
Avaldamise lõpp: 13.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Nordic Transinvest (registrikood: 12281889) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40034076 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1385760

Marketing

Business network

NORDIC TRANSINVEST 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

NORDIC TRANSINVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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