NORDIC HANDELSHUS OÜ - 12676056 | ScoreStorybook | Print Summary Report
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NORDIC HANDELSHUS OÜ

Summary report

Date of report 24.11.2024

NORDIC HANDELSHUS OÜ
12676056 - Registered
Founded in 17.06.2014
Fixed capital 2,500 €

VAT
missing

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keywords

  • ehitus- ja kinnisvarateenused
  • finantsvahenditesse investeerimine

NORDIC HANDELSHUS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

NORDIC HANDELSHUS OÜ

Number of employees and estimated average salaries
?

NORDIC HANDELSHUS OÜ

Employee taxes and performance analysis
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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 HANDELSHUS OÜ

Deciders
?

Former deciders

VIKTOR GOLINSKII

Relations: 7
Turnover 2024: 9 953 917 €
Employees: 34
VIKTOR GOLINSKII
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 12610

Date of birth: ......

Active relations 7

Cargo forwardingReal Estate RentalProgrammingOffice Administration and Secretarial ServiceActivities of management companiesInvesting in financial instruments

Jekaterina Klimovskih

Relations: 3
Turnover 2024: 2 221 737 €
Employees: 19
Jekaterina Klimovskih
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3140

Date of birth: ......

Active relations 3

Other activities serving water transportReal Estate RentalInvesting in financial instruments

Dmitri Soljanik

Relations: 9
Turnover 2024: 5 175 346 €
Employees: 35
Dmitri Soljanik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 13720

Date of birth: ......

Active relations 9

Other financial fund activitiesFreight transport in the watersOther business assistance servicesReal Estate RentalInvesting in financial instrumentsBusiness adviceWater transport services

Pāvels Pavlovs

Relations: 1
Turnover:
Employees:
Pāvels Pavlovs
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 430

Date of birth: ......

Active relations 1

Investing in financial instruments
*

NORDIC HANDELSHUS OÜ

Former deciders
?

Timo Pentti Armas Lehtonen

Relations:
Turnover:
Employees:
Timo Pentti Armas Lehtonen
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Indrek Aare

Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3000

Date of birth: ......

Active relations 8

Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

NORDIC HANDELSHUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
25%
0.01
..................
25%
0.01
..................
25%
0.01
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

NORDIC HANDELSHUS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
1%
0.01
..................
1%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDIC HANDELSHUS OÜ

Goodwill

NORDIC HANDELSHUS OÜ

Paid taxes and estimated average salaries

NORDIC HANDELSHUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................

NORDIC HANDELSHUS OÜ

Sales revenue by business area

NORDIC HANDELSHUS OÜ

Sales revenue by country

NORDIC HANDELSHUS OÜ

Financial indicators and prognosis

NORDIC HANDELSHUS OÜ

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

NORDIC HANDELSHUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.06.2024 ......
2022 01.01.2022–31.12.2022 17.11.2023 ......
2021 01.01.2021–31.12.2021 30.01.2022 ......
2020 01.01.2020–31.12.2020 30.01.2022 ......
2019 01.01.2019–31.12.2019 20.04.2021 ......
2018 01.01.2018–31.12.2018 20.04.2021 ......
2017 01.01.2017–31.12.2017 20.04.2021 ......
2016 01.01.2016–31.12.2016 17.07.2017 ......
2015 01.01.2015–31.12.2015 01.06.2016 ......
2014 01.01.2014–31.12.2014 01.06.2016 ......

Liabilities and debts

NORDIC HANDELSHUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDIC HANDELSHUS OÜ

Reports and assets-liabilities overview 24.11.2024
?
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 HANDELSHUS 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 HANDELSHUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......

NORDIC HANDELSHUS OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

NORDIC HANDELSHUS OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

NORDIC HANDELSHUS OÜ

Court orders in the register as of 24.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.10.2023

Regulation number: Ä 10197040 / M3

Regulation status has entered into force: 24.10.2023

Date of enforcement of order or additional period: 24.10.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.03.2021

Regulation number: Ä 10197040 / M2

Regulation status has entered into force: 19.04.2021

Date of enforcement of order or additional period: 09.03.2021

Määruse olek: Puudused kõrvaldatud

NORDIC HANDELSHUS OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

NORDIC HANDELSHUS OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

NORDIC HANDELSHUS OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

NORDIC HANDELSHUS OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

NORDIC HANDELSHUS 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 HANDELSHUS OÜ

 Networks - Beneficiaries
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Monitoring events

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