NOMAD TRANS OÜ - 12352916 | ScoreStorybook | Print Summary Report
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NOMAD TRANS OÜ

Summary report

Date of report 24.01.2025

NOMAD TRANS OÜ
12352916 - Deleted (10.12.2024)
Founded in 28.09.2012
Fixed capital 157,500 €

Former names

  • OÜ Buberol
  • Nomad Trans OÜ
VAT  
EE101605650 (end 02.11.2020)
start end
27.12.2012 02.11.2020

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keywords

  • rentimine
  • muude materiaalsete varade rentimine

NOMAD TRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

NOMAD TRANS OÜ

Number of employees and estimated average salaries
?

NOMAD TRANS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

NOMAD TRANS OÜ

Former decision-makers
?

Mikhail Stankevich

Relations: 3
Turnover 2024: 724 882 €
Employees: 5
Mikhail Stankevich
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2650

Date of birth: ......

Active relations 3

Wholesale of lifting machinesCargo forwarding

Bauyrzhan Sarkytbayev

Relations:
Turnover:
Employees:
Bauyrzhan Sarkytbayev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Viktoria Pissareva

Relations: 6
Turnover 2024: 826 985 €
Employees: 4
Viktoria Pissareva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2430

Date of birth: ......

Active relations 6

Mediation of a variety of goodsOther lendingAccounting

NOMAD TRANS OÜ

History of right of representation
?
Field
Administrative Activities
Business age
12y
Beneficial country:
et
 
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

NOMAD TRANS OÜ

Owners
?

Former owners

Former owners

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

NOMAD TRANS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.09
..................
0.51
..................
0.34
..................

Finances and assets

NOMAD TRANS OÜ

Taxes paid and estimated average salaries

NOMAD TRANS OÜ

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

NOMAD TRANS OÜ

Financial indicators and prognosis

NOMAD TRANS OÜ

Financial raiting: "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

NOMAD TRANS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 05.02.2023 ......
2021 01.01.2021–31.12.2021 05.02.2023 ......
2020 01.01.2020–31.12.2020 05.02.2023 ......
2019 01.01.2019–31.12.2019 16.07.2020 ......
2018 01.01.2018–31.12.2018 13.03.2019 ......
2017 01.01.2017–31.12.2017 23.08.2018 ......
2016 01.01.2016–31.12.2016 02.02.2017 ......
2015 01.01.2015–31.12.2015 12.04.2016 ......
2014 01.01.2014–31.12.2014 19.01.2015 ......
2013 01.01.2013–31.12.2013 29.05.2014 ......

Liabilities and debts

NOMAD TRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NOMAD TRANS OÜ

Reports and assets-liabilities overview 10.12.2024
?
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: ...... €

NOMAD TRANS 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
...... ......

NOMAD TRANS OÜ

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

NOMAD TRANS OÜ

Bailiff's enforcement proceedings as of 10.12.2024
?

Bailiff's enforcement proceedings MISSING

NOMAD TRANS OÜ

Regulations of the Payment Order Department as of 10.12.2024
?

Regulations of the Payment Order Department MISSING

NOMAD TRANS OÜ

Court orders in the register as of 10.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.12.2024

Regulation number: Ä 10174322 / 12

Regulation status has entered into force: 10.12.2024

Date of enforcement of order or additional period: 10.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10174322 / M2

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10174322 / M1

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

NOMAD TRANS OÜ

Decisions of the Consumer Disputes Committee as of 10.12.2024
?

Consumer disputes MISSING

NOMAD TRANS OÜ

Court hearings as of 10.12.2024
?

Court hearings MISSING

NOMAD TRANS OÜ

Rulings as of 10.12.2024
?

Court settlemets MISSING

NOMAD TRANS OÜ

Notices and announcements as of 10.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.03.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.03.2018
Avaldamise lõpp: 29.06.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nomad Trans OÃœ (registrikood: 12352916) toimetatakse kätte 16.03.2018 korraldus nr 13-11/13917 maksuvõla tasumiseks summas 238,50 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Nomad Trans OÜ, kehtetud ärinimed: OÜ Buberol.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1273005

Marketing

Business network

NOMAD TRANS 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

NOMAD TRANS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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