NORDIC TRUST CORPORATION OÜ - 12313678 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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NORDIC TRUST CORPORATION OÜ

Summary report

Date of report 03.01.2025

NORDIC TRUST CORPORATION OÜ
12313678 - Registered
Founded in 11.07.2012
Fixed capital 2,500 €

VAT
missing

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  • õigusbüroode tegevus

NORDIC TRUST CORPORATION OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

NORDIC TRUST CORPORATION OÜ

Number of employees and estimated average salaries
?

NORDIC TRUST CORPORATION OÜ

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

NORDIC TRUST CORPORATION OÜ

Decision-makers
?

Kaili Siilak

Relations: 6
Turnover 2024: 64 784 €
Employees: 2
Kaili Siilak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2190

Date of birth: ......

Active relations 6

Musical creative activitiesActivities of Legal OfficesComputer ConsultationsReal Estate RentalActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

NORDIC TRUST CORPORATION OÜ

History of right of representation
?
Field
Professional Activities
Business age
12y
Beneficial country:
Estonia
 
Kaili Siilak ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

NORDIC TRUST CORPORATION OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.31
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.31
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDIC TRUST CORPORATION OÜ

Goodwill

NORDIC TRUST CORPORATION OÜ

Taxes paid and estimated average salaries

NORDIC TRUST CORPORATION OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 II* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 II* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

NORDIC TRUST CORPORATION OÜ

Sales revenue by business area

NORDIC TRUST CORPORATION OÜ

Sales revenue by country

NORDIC TRUST CORPORATION OÜ

Financial indicators and prognosis

NORDIC TRUST CORPORATION OÜ

Financial raiting: "VERY GOOD" (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

NORDIC TRUST CORPORATION OÜ

Real estate as of 03.01.2025

Active and unactive real estate

igon T......

NORDIC TRUST CORPORATION OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.09.2024 ......
2022 01.01.2022–31.12.2022 07.11.2023 ......
2021 01.01.2021–31.12.2021 07.11.2023 ......
2020 01.01.2020–31.12.2020 07.11.2023 ......
2019 01.01.2019–31.12.2019 05.04.2021 ......
2018 01.01.2018–31.12.2018 30.03.2021 ......
2017 01.01.2017–31.12.2017 30.03.2021 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 03.07.2017 ......
2014 01.01.2014–31.12.2014 14.04.2017 ......
2013 01.01.2013–31.12.2013 14.04.2017 ......

Liabilities and debts

NORDIC TRUST CORPORATION OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDIC TRUST CORPORATION OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

NORDIC TRUST CORPORATION OÜ

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

Total debt claims: ...... €

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

NORDIC TRUST CORPORATION OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

NORDIC TRUST CORPORATION OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

NORDIC TRUST CORPORATION OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

NORDIC TRUST CORPORATION OÜ

Court orders in the register as of 03.01.2025
?
Logo

Lõivu tagastamise määrus (NAP)

04.10.2024

Regulation number: Ä 10171366 / M9

Regulation status has entered into force: 04.10.2024

Date of enforcement of order or additional period: 04.10.2024

Regulation status: Jõustunud

Logo

Trahvi tühistamise määrus

24.09.2024

Regulation number: Ä 10171366 / M8

Regulation status has entered into force: 24.09.2024

Date of enforcement of order or additional period: 24.09.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 10171366 / M7

Regulation status has entered into force: 09.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10171366 / M6

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10171366 / M5

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.03.2021

Regulation number: Ä 10171366 / M4

Regulation status has entered into force: 04.04.2021

Date of enforcement of order or additional period: 04.03.2021

Regulation status: Puudused kõrvaldatud

NORDIC TRUST CORPORATION OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

NORDIC TRUST CORPORATION OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

NORDIC TRUST CORPORATION OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

NORDIC TRUST CORPORATION OÜ

Notices and announcements as of 03.01.2025
?
Logo

Company deletion warning notice

08.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 08.09.2016
Avaldamise lõpp: 09.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Nordic Trust Corporation OÜ (registrikood: 12313678) ei ole esitanud 2012., 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10171366 / M1) 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 1003588

Marketing

Business network

NORDIC TRUST CORPORATION 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 TRUST CORPORATION OÜ

 Networks - Beneficiaries
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Monitoring events

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