NORDIC TRANSSERVICE OÜ - 12440922 | ScoreStorybook | Print Summary Report
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NORDIC TRANSSERVICE OÜ

Summary report

Date of report 27.11.2024

NORDIC TRANSSERVICE OÜ
12440922 - Registered
Founded in 19.03.2013
Fixed capital 2,500 €

VAT  
EE101620761 (start 19.03.2013)
start end
19.03.2013 06.06.2013
13.07.2016 04.04.2017
24.09.2018 -

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keywords

  • info- ja sideteenused
  • internet
  • side
  • veonduse abitegevused

NORDIC TRANSSERVICE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NORDIC TRANSSERVICE OÜ

Number of employees and estimated average salaries
?

NORDIC TRANSSERVICE 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

NORDIC TRANSSERVICE OÜ

Deciders
?

Former deciders

Deniss Dronovs

Relations: 2
Turnover 2024: 1 634 781 €
Employees:
Deniss Dronovs
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 650

Date of birth: ......

Active relations 2

Assistance activities for transportMediation of a variety of goods
*Every member of the management board may represent the private limited company in concluding all transactions.

NORDIC TRANSSERVICE OÜ

Former deciders
?

Tatiana Sikorskaia

Relations: 6
Turnover 2024: 150 887 €
Employees: 7
Tatiana Sikorskaia
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2780

Date of birth: ......

Active relations 6

AccountingActivities of housing associations

Viktors Dronovs

Relations: 1
Turnover:
Employees:
Viktors Dronovs
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Freight on the road

Deniss Dronovs

Relations: 2
Turnover 2024: 1 634 781 €
Employees:
Deniss Dronovs
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 650

Date of birth: ......

Active relations 2

Assistance activities for transportMediation of a variety of goods

NORDIC TRANSSERVICE OÜ

History of right of representation
?
Field
Transport
Business age
11y
Beneficial country:
Estonia
 
Deniss Dronovs ... - ...
Deniss Dronovs ... - ...
Viktors Dronovs ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

NORDIC TRANSSERVICE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDIC TRANSSERVICE OÜ

Goodwill

NORDIC TRANSSERVICE OÜ

Paid taxes and estimated average salaries

NORDIC TRANSSERVICE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

NORDIC TRANSSERVICE OÜ

Sales revenue by business area

NORDIC TRANSSERVICE OÜ

Sales revenue by country

NORDIC TRANSSERVICE OÜ

Financial indicators and prognosis

NORDIC TRANSSERVICE 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

NORDIC TRANSSERVICE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.06.2024 ......
2022 01.01.2022–31.12.2022 24.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 06.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 21.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......

Liabilities and debts

NORDIC TRANSSERVICE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDIC TRANSSERVICE OÜ

Reports and assets-liabilities overview 27.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

NORDIC TRANSSERVICE OÜ

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

Total debt claims: ...... €

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

NORDIC TRANSSERVICE 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 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

NORDIC TRANSSERVICE OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

NORDIC TRANSSERVICE OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

NORDIC TRANSSERVICE OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

NORDIC TRANSSERVICE OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

NORDIC TRANSSERVICE OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

NORDIC TRANSSERVICE OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

NORDIC TRANSSERVICE OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.02.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.02.2019
Avaldamise lõpp: 29.05.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nordic Transservice OÜ (registrikood: 12440922) toimetatakse kätte 15.02.2019 korraldus nr 9-1.4/9772 2019. a jaanuarikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1433197

Marketing

Business network

NORDIC TRANSSERVICE 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 TRANSSERVICE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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