NCB BALTIC OÜ - 12413115 | Print Summary Report
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NCB BALTIC OÜ

Summary report

Date of report 30.07.2026

NCB BALTIC OÜ

Deleted (22.06.2021)
Registration code: 12413115
Founded in: 29.01.2013 (13 years)
EMTAK:

VAT:
EE101682916 (end 09.04.17)
start end
25.03.2015 09.04.2017
15.08.2013 24.03.2015

Former names

  • GarantDirect UÜ
  • GarantDirect OÜ
  • NCB Baltic OÜ

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük

NCB BALTIC OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

NCB BALTIC OÜ

Number of employees and estimated average salaries
?

NCB BALTIC OÜ

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

NCB BALTIC OÜ

Former decision-makers
?
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 11

Business adviceReal Estate RentalOther serviceOther serviceLabour rent
Marko Andreas Lillqvist
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Computing infrastructure, data hosting and related activities
Julia Lillqvist
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Purchase and sale of own property
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 11

Business adviceReal Estate RentalOther serviceOther serviceLabour rent

NCB BALTIC OÜ

Owners
?

Former owners

Former owners

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

NCB BALTIC OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

NCB BALTIC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

NCB BALTIC OÜ

Taxes paid and estimated average salaries

NCB BALTIC 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* ............* ..............................

NCB BALTIC OÜ

Financial indicators and prognosis

NCB BALTIC OÜ

Financial raiting: "VERY 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

NCB BALTIC OÜ

Real estate as of 22.06.2021

Active and unactive real estate

igon L......

NCB BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 29.07.2015 ......
2013 01.01.2013–31.12.2013 28.07.2015 ......

Liabilities and debts

NCB BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NCB BALTIC OÜ

Reports and assets-liabilities overview 22.06.2021
?
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: ...... €

NCB BALTIC 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NCB BALTIC OÜ

Debt by type 29.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Avalik sektor ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

NCB BALTIC OÜ

Time-barred and ongoing claims as of 22.06.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NCB BALTIC 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* ...... €...... €...... €...... €......

NCB BALTIC OÜ

Bailiff's enforcement proceedings as of 22.06.2021
?

Bailiff's enforcement proceedings MISSING

NCB BALTIC OÜ

Regulations of the Payment Order Department as of 22.06.2021
?

Regulations of the Payment Order Department MISSING

NCB BALTIC OÜ

Court orders in the register as of 22.06.2021
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

22.06.2021

Regulation number: Ä 10178742 / 12

Regulation status has entered into force: 22.06.2021

Date of enforcement of order or additional period: 22.06.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

21.04.2021

Regulation number: Ä 10178742 / M4

Regulation status has entered into force: 21.04.2021

Date of enforcement of order or additional period: 21.04.2021

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.03.2021

Regulation number: Ä 10178742 / 11

Regulation status has entered into force: 21.06.2021

Date of enforcement of order or additional period: 22.06.2021

Regulation status: Jõustunud

NCB BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 22.06.2021
?

Consumer disputes MISSING

NCB BALTIC OÜ

Court hearings as of 22.06.2021
?

Court hearings MISSING

NCB BALTIC OÜ

Rulings as of 22.06.2021
?
Logo

Kohtuotsus tsiviilasjas nr 2-19-5325/3

Harju Maakohus Tallinna kohtumaja

13.08.2019
Related companies:
Number of the case: 2-19-5325/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Mai Grauberg
Commencement of the Court case: 05.04.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.04.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.08.2019
Entry into force: 24.09.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.5325.17157

NCB BALTIC OÜ

Notices and announcements as of 22.06.2021
?

Announcements MISSING

Marketing

Business network

NCB BALTIC 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

NCB BALTIC OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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