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NORDEO E AS

Summary report

Date of report 23.02.2025

NORDEO E AS
12586494 - Deleted (17.09.2024)
Founded in 17.12.2013
Fixed capital 75,000 €

Former names

  • AS Nordeo E
VAT  
EE101890766 (end 17.09.2024)
start end
08.07.2016 17.09.2024

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keywords

  • riik ja ühiskond
  • teadusasutused
  • ehitus
  • ehitamine
  • hoonete ehitustööd

NORDEO E AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

NORDEO E AS

Number of employees and estimated average salaries
?

NORDEO E AS

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

NORDEO E AS

Former decision-makers
?

Ludmila Kanepe

Relations: 1
Turnover 2024: 2 662 315 €
Employees: 39
Ludmila Kanepe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7200

Date of birth: ......

Active relations 1

Real Estate Rental

Marina Smolina

Relations: 2
Turnover 2024: 3 540 €
Employees: 1
Marina Smolina
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 9490

Date of birth: ......

Active relations 2

Other serviceInvesting in financial instruments

Marina Smolina

Relations: 2
Turnover 2024: 3 540 €
Employees: 1
Marina Smolina
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 9490

Date of birth: ......

Active relations 2

Other serviceInvesting in financial instruments

NORDEO E AS

History of right of representation
?
Field
Construction
Business age
10y
Beneficial country:
et
 
Marina Smolina ... - ...
Marina Smolina ... - ...
Ludmila Kanepe ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

NORDEO E AS

Owners
?

Former owners

Former owners

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

NORDEO E AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.51
..................
0.21
..................
!
..................
0.01
..................
0.01
..................
0.51
..................
0.21
..................
0.01
..................

Finances and assets

NORDEO E AS

Taxes paid and estimated average salaries

NORDEO E AS

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

NORDEO E AS

Sales revenue by business area

NORDEO E AS

Financial indicators and prognosis

NORDEO E AS

Financial raiting: "GOOD" (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

NORDEO E AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.05.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 31.03.2021 ......
2019 01.01.2019–31.12.2019 02.04.2020 ......
2018 01.01.2018–31.12.2018 17.05.2019 ......
2017 01.01.2017–31.12.2017 24.05.2018 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......
2015 01.01.2015–31.12.2015 14.05.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......

Liabilities and debts

NORDEO E AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDEO E AS

Reports and assets-liabilities overview 17.09.2024
?
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: ...... €

NORDEO E AS

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
...... ......

NORDEO E AS

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

NORDEO E AS

Bailiff's enforcement proceedings as of 17.09.2024
?

Bailiff's enforcement proceedings MISSING

NORDEO E AS

Regulations of the Payment Order Department as of 17.09.2024
?

Regulations of the Payment Order Department MISSING

NORDEO E AS

Court orders in the register as of 17.09.2024
?
Logo

Eitav kandemäärus

31.05.2024

Regulation number: Ä 10190998 / 10

Regulation status has entered into force: 31.05.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

30.05.2024

Regulation number: Ä 10190998 / M1

Regulation status has entered into force: 30.05.2024

Regulation status: Allkirjastatud

NORDEO E AS

Decisions of the Consumer Disputes Committee as of 17.09.2024
?

Consumer disputes MISSING

NORDEO E AS

Court hearings as of 17.09.2024
?
Logo

Number of the case: 2-19-19775

Harju Maakohus Tallinna kohtumaja

12.09.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-19-19775

Harju Maakohus Tallinna kohtumaja

14.03.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......

NORDEO E AS

Rulings as of 17.09.2024
?

Court settlemets MISSING

NORDEO E AS

Notices and announcements as of 17.09.2024
?
Logo

Notice of winding-up of a public limited liability company

06.06.2022
Aktsiaseltsi likvideerimismenetluse teade
Avaldamise algus: 06.06.2022
Avaldamise lõpp: tähtajatu
AS Nordeo E (registrikood 12586494) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 375 lõike 1 alusel.

Võlausaldajatele teatatakse AS Nordeo E (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest aktsiaseltsi vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). 

AS Nordeo E
Nõmme linnaosa, Tallinn, Harju maakond, Kukermiidi tn 3
Telefon: +372 5076340
E-post: nordeo.est@gmail.com
Teadaande number 1932766

Marketing

Business network

NORDEO E AS

 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

NORDEO E AS

 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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