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Summary report
RADICO NORD OÜ
Date of report 03.06.2025
RADICO NORD OÜ
12388127 -
Deleted (12.08.2024)
Founded in
05.12.2012
Fixed capital
7,760 €
Former names
- RADICO NORD OÜ
VAT
EE101597438
(end 12.08.2024)
| start | end |
|---|---|
| 17.12.2012 | 12.08.2024 |
keywords
RADICO NORD OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.86
Status 12.08.2024
Deleted
0.86
2014
year
Open the reports you want to print
Employees and salaries
RADICO NORD OÜ
Number of employees and estimated average salaries?
| 2023 IV | 2024 I | 2024 II | 2024 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
RADICO NORD OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
RADICO NORD OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Victor Ponamarev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
Relations:
Turnover:
Employees:
Mikhail Bogod
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
3
Turnover 2025:
381 096 €
Employees:
9
Maksim Panfilov
★★★★
......
Credit Score: Trustworthy
Reputation score: 4150
Date of birth: ......
Active relations 3
2 followers
Relations:
Turnover:
Employees:
Viktor Pletniov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Victor Ponamarev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
Relations:
1
Turnover 2024:
62 330 €
Employees:
Alexey Druzyagin
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Dmitrii Meleta
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Victor Ponamarev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
RADICO NORD OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Victor Ponamarev
... - ...
Dmitrii Meleta
... - ...
Victor Ponamarev
... - ...
Alexey Druzyagin
... - ...
Viktor Pletniov
... - ...
Maksim Panfilov
... - ...
Mikhail Bogod
... - ...
Victor Ponamarev
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
RADICO NORD OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
RADICO NORD OÜ
Other related parties?
Former other persons
RADICO NORD OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
RADICO NORD OÜ
Taxes paid and estimated average salaries| 2021 | 2022 | 2023 | 2024 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
RADICO NORD OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
RADICO NORD OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2022) | Sales revenue % |
| Wholesale of other special machines | 46699 | 941 940 € | 100,00 |
RADICO NORD OÜ
Financial indicators and prognosis| Financial indicators | 2022 | 2023 | 2024 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| RADICO NORD OÜ - % | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
RADICO NORD OÜ
Financial raiting: "SATISFACTORY" (2024)| Multipliers and income levels | 2023 | 2024 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2024
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
RADICO NORD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 10.05.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 27.02.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 01.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 06.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 20.08.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.03.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 07.03.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 20.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 28.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 10.06.2014 | ...... |
Liabilities and debts
RADICO NORD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
RADICO NORD OÜ
Reports and assets-liabilities overview 12.08.2024?
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: ...... €
RADICO NORD OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RADICO NORD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
RADICO NORD OÜ
Bailiff's enforcement proceedings as of 12.08.2024?
Bailiff's enforcement proceedings MISSING
RADICO NORD OÜ
Regulations of the Payment Order Department as of 12.08.2024?
Regulations of the Payment Order Department MISSING
RADICO NORD OÜ
Court orders in the register as of 12.08.2024?
Korraldav määrus
05.03.2024
Regulation number: Ä 10176978 / M4
Regulation status has entered into force: 04.03.2024
Date of enforcement of order or additional period: 05.03.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
28.12.2023
Regulation number: Ä 10176978 / M3
Regulation status has entered into force: 04.01.2024
Date of enforcement of order or additional period: 05.01.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
14.04.2022
Regulation number: Ä 10176978 / M2
Regulation status has entered into force: 02.05.2022
Date of enforcement of order or additional period: 14.04.2022
Regulation status: Puudused kõrvaldatud
RADICO NORD OÜ
Decisions of the Consumer Disputes Committee as of 12.08.2024?
Consumer disputes MISSING
RADICO NORD OÜ
Court hearings as of 12.08.2024?
Court hearings MISSING
RADICO NORD OÜ
Rulings as of 12.08.2024?
Court settlemets MISSING
RADICO NORD OÜ
Notices and announcements as of 12.08.2024?
Notice of liquidation proceedings of a private limited company
28.12.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 28.12.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
RADICO NORD OÜ (registrikood 12388127) (likvideerimisel) likvideerija(d) Victor Ponamarev avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse RADICO NORD OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse RADICO NORD OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
RADICO NORD OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Keevise tn 10
Telefon: +372 6010331
E-post: nord@radico.eu
Lasnamäe linnaosa, Tallinn, Harju maakond, Keevise tn 10
Telefon: +372 6010331
E-post: nord@radico.eu
Teadaande number 2201926
Notice of reduction of the share capital of a private limited company
28.09.2018
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 28.09.2018
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
RADICO NORD OÜ (registrikood 12388127) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.
Osaühing teatab osakapitali vähendamise otsusest. Osakapitali uus suurus on 7760 EUR.
Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). Kontaktandmed: nord@radico.eu
Osaühing teatab osakapitali vähendamise otsusest. Osakapitali uus suurus on 7760 EUR.
Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). Kontaktandmed: nord@radico.eu
RADICO NORD OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7
Telefon: +372 6010331
E-post: nord@radico.eu
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7
Telefon: +372 6010331
E-post: nord@radico.eu
Teadaande number 1352223
Marketing
Business network
RADICO NORD OÜ
Business networkCREDIT 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
Sign in
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Beneficiaries network
RADICO NORD OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
11.10.2024
Employment data update
0 employee(s) joined the organization first quarter of 2024, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
11.10.2024
Payment of labor taxes
1042 € of labor taxes were paid for the first quarter of 2024, which is -65,04% (1939 €) lower, than the preceding quarter.
(The average tax payment for the last 4 quarters was 1494 €)
11.10.2024
The declaration of turnover
Declared taxable sales amounted to 63 068 € of labor taxes were paid for the first quarter of 2024, which is -76,34% (-203 480 €) lower, than the preceding quarter.
11.10.2024
Payment of national taxes
1042 € of national taxes were paid for the first quarter of 2024, which is -65,04% (1939 €) lower, than the preceding quarter.
(The average tax payment for the last 4 quarters was 1495 €)
13.08.2024
Mandate ended
The person Victor Ponamarev (01.01.1971) mandate in the organization expired.
Stepped out of the role: liquidator
No monitoring events found.
Failed to load monitoring events.