NORDCITY INVEST OÜ - 12575562 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      NORDCITY INVEST OÜ

      Summary report

      Date of report 28.09.2024

      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
      ?
      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........................
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      2020 IV........................
      2020 III........................
      2020 II........................
      2020 I........................
      2019 IV........................
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      2019 I........................
      2018 IV........................
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      2018 I........................
      2017 IV........................
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      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      NORDCITY INVEST OÜ

      Former deciders
      ?

      Eduard Samoilov

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

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Andrey Vorobyev

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

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Dmitri Levšunov

      Relations: 1
      Turnover 2024: 2 778 158 €
      Employees: 8
      Dmitri Levšunov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4650

      Date of birth: ......

      Active relations 1

      Wholesale of sports goods

      Aleksandr Levšunov

      Relations: 1
      Turnover 2024: 51 928 €
      Employees: 1
      Aleksandr Levšunov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 250

      Date of birth: ......

      Active relations 1

      Wholesale of fish products

      Dmitri Levšunov

      Relations: 1
      Turnover 2024: 2 778 158 €
      Employees: 8
      Dmitri Levšunov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4650

      Date of birth: ......

      Active relations 1

      Wholesale of sports goods

      NORDCITY INVEST OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.02
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      !
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      0.02
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      !
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      !
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      Finances and assets

      NORDCITY INVEST OÜ

      Paid taxes and estimated average salaries

      NORDCITY INVEST OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      NORDCITY INVEST 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
      ...... ......

      NORDCITY INVEST OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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
      The network is visible with reduced links
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      Beneficiaries network

      NORDCITY INVEST OÜ

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

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