NARVA BORDER MARKET OÜ - 12349759 | ScoreStorybook | Print Summary Report
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NARVA BORDER MARKET OÜ

Summary report

Date of report 19.12.2024

NARVA BORDER MARKET OÜ
12349759 - Registered
Founded in 21.09.2012
Fixed capital 2,500 €

VAT  
EE101574480 (start 01.10.2012)
start end
01.10.2012 -

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keywords

  • kaubandus ja teenused
  • mitmesuguste kaupade hulgikaubandus

NARVA BORDER MARKET OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NARVA BORDER MARKET OÜ

Number of employees and estimated average salaries
?

NARVA BORDER MARKET OÜ

Employee taxes and performance analysis
?
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

NARVA BORDER MARKET OÜ

Decision-makers
?

Former decision-makers

Rostislav Ivanov

Relations: 2
Turnover 2024: 824 €
Employees:
Rostislav Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1090

Date of birth: ......

Active relations 2

Retail sale of other goodsWholesale trade of various goods

Aleksandr Filatov

Relations: 7
Turnover 2024: 19 138 €
Employees: 1
Aleksandr Filatov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2700

Date of birth: ......

Active relations 7

AccountingActivities of housing associationsRetail sale of other goodsWholesale of motor vehicle accessoriesWholesale trade of various goods
*

NARVA BORDER MARKET OÜ

Former decision-makers
?

Yury Smirnov

Relations: 3
Turnover 2024: 2 885 746 €
Employees: 2
Yury Smirnov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2790

Date of birth: ......

Active relations 3

Wholesale of other intermediate productsWholesale of chemical productsWholesale trade of various goods

Sergey Gridin

Relations:
Turnover:
Employees:
Sergey Gridin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Gridin

Relations:
Turnover:
Employees:
Sergei Gridin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NARVA BORDER MARKET OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
30%
0.03
..................
70%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.03
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................

NARVA BORDER MARKET OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NARVA BORDER MARKET OÜ

Goodwill

NARVA BORDER MARKET OÜ

Taxes paid and estimated average salaries

NARVA BORDER MARKET OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

NARVA BORDER MARKET OÜ

Sales revenue by business area

NARVA BORDER MARKET OÜ

Sales revenue by country

NARVA BORDER MARKET OÜ

Financial indicators and prognosis

NARVA BORDER MARKET 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

NARVA BORDER MARKET OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon V......
igon V......

NARVA BORDER MARKET OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 12.11.2021 ......
2019 01.01.2019–31.12.2019 01.10.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 23.07.2014 ......

Liabilities and debts

NARVA BORDER MARKET OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NARVA BORDER MARKET OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

NARVA BORDER MARKET OÜ

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

Total debt claims: ...... €

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

NARVA BORDER MARKET OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

NARVA BORDER MARKET OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

NARVA BORDER MARKET OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

NARVA BORDER MARKET OÜ

Court orders in the register as of 19.12.2024
?
Logo

Puuduste kõrvaldamise määrus

29.05.2024

Regulation number: Ä 40034756 / M1

Regulation status has entered into force: 02.06.2024

Date of enforcement of order or additional period: 03.06.2024

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus

24.05.2024

Regulation number: Ä 40034756 / 11

Regulation status has entered into force: 26.05.2024

Date of enforcement of order or additional period: 27.05.2024

Regulation status: Jõustunud

NARVA BORDER MARKET OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

NARVA BORDER MARKET OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

NARVA BORDER MARKET OÜ

Rulings as of 19.12.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-14-9056/89

Viru Maakohus Narva kohtumaja

31.12.2014
Related companies: EESTI HIV-POSITIIVSETE VÕRGUSTIK MTÜ, ELECTRUM AS, Konstantin Zehhov, MAXIMA EESTI OÜ, PRISMA PEREMARKET AS, VESTA KING TÜH
Number of the case: 1-14-9056/89
Type of procedure: Kriminaalasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Astrid Asi
Commencement of the Court case: 30.10.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.10.2014
Court case category: Varavastased süüteod, Avaliku usalduse vastased süüteod, Avaliku rahu vastased süüteod
Keyword: -
Court decision date: 31.12.2014
Entry into force: 12.06.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2014:1.14.9056.31280

NARVA BORDER MARKET OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

NARVA BORDER MARKET 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
Expand threads if desired

Beneficiaries network

NARVA BORDER MARKET OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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