NORDCITY INVEST OÜ - 12575562 | ScoreStorybook | Print Summary Report
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NORDCITY INVEST OÜ

Summary report

Date of report 18.12.2024

NORDCITY INVEST OÜ
12575562 - Deleted (14.01.2024)
Founded in 26.11.2013
Fixed capital 2,500 €

Former names

  • NordCity Invest OÜ
VAT  
EE101694056 (end 30.07.2019)
start end
28.01.2014 30.07.2019

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • kaubavedu maanteel

NORDCITY INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.04

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Employees and salaries

NORDCITY INVEST OÜ

Number of employees and estimated average salaries
?

NORDCITY INVEST OÜ

Employee taxes and performance analysis
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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

NORDCITY INVEST OÜ

Former decision-makers
?

Eduard Samoilov

Relations:
Turnover:
Employees:
Eduard Samoilov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrey Vorobyev

Relations:
Turnover:
Employees:
Andrey Vorobyev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitri Levšunov

Relations: 1
Turnover 2024: 1 784 072 €
Employees: 7
Dmitri Levšunov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5710

Date of birth: ......

Active relations 1

Wholesale of sports goods

Aleksandr Levšunov

Relations: 1
Turnover 2024: 47 848 €
Employees: 1
Aleksandr Levšunov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 340

Date of birth: ......

Active relations 1

Wholesale of fish products

Dmitri Levšunov

Relations: 1
Turnover 2024: 1 784 072 €
Employees: 7
Dmitri Levšunov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5710

Date of birth: ......

Active relations 1

Wholesale of sports goods

NORDCITY INVEST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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0.33
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0.33
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Finances and assets

NORDCITY INVEST OÜ

Taxes paid and estimated average salaries

NORDCITY INVEST OÜ

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

NORDCITY INVEST OÜ

Sales revenue by business area

NORDCITY INVEST OÜ

Financial indicators and prognosis

NORDCITY INVEST 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

NORDCITY INVEST OÜ

Real estate as of 14.01.2024

Active and unactive real estate

igon K......

NORDCITY INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 09.07.2021 ......
2019 01.01.2019–31.12.2019 09.07.2021 ......
2018 01.01.2018–31.12.2018 10.09.2019 ......
2017 01.01.2017–31.12.2017 10.09.2019 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

NORDCITY INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDCITY INVEST 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: ...... €

NORDCITY INVEST OÜ

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

Total debt claims: ...... €

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

NORDCITY INVEST OÜ

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

NORDCITY INVEST OÜ

Bailiff's enforcement proceedings as of 14.01.2024
?

Bailiff's enforcement proceedings MISSING

NORDCITY INVEST OÜ

Regulations of the Payment Order Department as of 14.01.2024
?

Regulations of the Payment Order Department MISSING

NORDCITY INVEST OÜ

Court orders in the register as of 14.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2024

Regulation number: Ä 10190051 / 11

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 10190051 / M4

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

15.06.2021

Regulation number: Ä 10190051 / M3

Regulation status has entered into force: 15.06.2021

Date of enforcement of order or additional period: 15.06.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.05.2021

Regulation number: Ä 10190051 / M2

Regulation status has entered into force: 08.07.2021

Date of enforcement of order or additional period: 11.05.2021

Regulation status: Puudused kõrvaldatud

NORDCITY INVEST OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2024
?

Consumer disputes MISSING

NORDCITY INVEST OÜ

Court hearings as of 14.01.2024
?

Court hearings MISSING

NORDCITY INVEST OÜ

Rulings as of 14.01.2024
?

Court settlemets MISSING

NORDCITY INVEST OÜ

Notices and announcements as of 14.01.2024
?
Logo

Notice of service of a decision of the registration department of a court

15.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.06.2021
Avaldamise lõpp: 15.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, NordCity Invest OÜ (registrikood: 12575562), avalikult kätte 11.05.2021 määruse nr Ä 10190051 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10190051 / M2 väljavõte:
1.xa0Anda ettevõtjale NordCity Invest OÜ (registrikood 12575562) ja juhatuse liikmele Aleksandr Levšunov, (isikukood 39808160219) 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1774894
Logo

Notice of delivery of a Tax and Customs Board document

27.08.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.08.2019
Avaldamise lõpp: 28.11.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele NordCity Invest OÜ (registrikood: 12575562) toimetatakse kätte 24.07.2019 nr 7.1-5/3709 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 31.07.2019.

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 1512503

Marketing

Business network

NORDCITY INVEST 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
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Beneficiaries network

NORDCITY INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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