SICMEX NORDIC OÜ - 12489176 | ScoreStorybook | Print Summary Report
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SICMEX NORDIC OÜ

Summary report

Date of report 08.02.2025

SICMEX NORDIC OÜ
12489176 - Deleted (14.01.2024)
Founded in 13.06.2013
Fixed capital 2,500 €

Former names

  • SICMEX NORDIC OÜ
VAT
missing

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

SICMEX NORDIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

SICMEX NORDIC OÜ

Number of employees and estimated average salaries
?

SICMEX NORDIC OÜ

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

SICMEX NORDIC OÜ

Former decision-makers
?

Ants Kruuse

Relations: 4
Turnover 2024: 2 070 833 €
Employees: 1
Ants Kruuse
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2070

Date of birth: ......

Active relations 4

Wholesale trade of various goodsWood dryingForest loggingActivities of management companies

SICMEX NORDIC OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
et
 
Ants Kruuse ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

SICMEX NORDIC OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

SICMEX NORDIC OÜ

Taxes paid and estimated average salaries

SICMEX NORDIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2022 I* ............* ..............................

SICMEX NORDIC OÜ

Financial indicators and prognosis

SICMEX NORDIC OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

SICMEX NORDIC OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 14.11.2022 ......
2020 01.01.2020–31.12.2020 17.07.2022 ......
2019 01.01.2019–31.12.2019 30.03.2021 ......
2018 01.01.2018–31.12.2018 30.03.2021 ......
2017 01.01.2017–31.12.2017 30.03.2021 ......
2016 01.01.2016–31.12.2016 22.09.2018 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 18.04.2015 ......
2013 01.01.2013–31.12.2013 16.07.2014 ......

Liabilities and debts

SICMEX NORDIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SICMEX NORDIC OÜ

Reports and assets-liabilities overview 14.01.2024
?
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: ...... €

SICMEX NORDIC 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
...... ......

SICMEX NORDIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

SICMEX NORDIC OÜ

Bailiff's enforcement proceedings as of 14.01.2024
?

Bailiff's enforcement proceedings MISSING

SICMEX NORDIC OÜ

Regulations of the Payment Order Department as of 14.01.2024
?

Regulations of the Payment Order Department MISSING

SICMEX NORDIC OÜ

Court orders in the register as of 14.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2024

Regulation number: Ä 20064299 / 5

Regulation status has entered into force: 14.01.2024

Date of enforcement of order or additional period: 14.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 20064299 / M3

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.03.2021

Regulation number: Ä 20064299 / M2

Regulation status has entered into force: 29.03.2021

Date of enforcement of order or additional period: 04.03.2021

Regulation status: Puudused kõrvaldatud

SICMEX NORDIC OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2024
?

Consumer disputes MISSING

SICMEX NORDIC OÜ

Court hearings as of 14.01.2024
?

Court hearings MISSING

SICMEX NORDIC OÜ

Rulings as of 14.01.2024
?

Court settlemets MISSING

SICMEX NORDIC OÜ

Notices and announcements as of 14.01.2024
?

Announcements MISSING

Marketing

Business network

SICMEX NORDIC 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

SICMEX NORDIC OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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