ND GROUP OÜ - 12687597 | 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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      ND GROUP OÜ

      Summary report

      Date of report 05.10.2024

      ND GROUP OÜ
      12687597 - Registered
      Founded in 10.07.2014
      Fixed capital 2,500 €

      VAT  
      EE101815343 (end 25.07.2019)
      start end
      24.07.2015 25.07.2019

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      • laevade ja paatide remont

      ND GROUP OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      ND GROUP OÜ

      Number of employees and estimated average salaries
      ?

      ND GROUP OÜ

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

      ND GROUP OÜ

      Deciders
      ?

      Nikita Fedonkin

      Relations: 4
      Turnover 2024: 511 869 €
      Employees: 2
      Nikita Fedonkin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1250

      Date of birth: ......

      Active relations 4

      Activities of housing associationsOther leisure activitiesRepair of ships and boatsOther amusement activities
      *Every member of the management board may represent the private limited company in concluding all transactions.

      ND GROUP OÜ

      History of right of representation
      ?
      Field
      Manufactoring
      Business age
      10y
      Beneficial country:
      Estonia
       
      Nikita Fedonkin ... - ...
      2014
      2015
      2017
      2018
      2020
      2021
      2023
      2024
      2014
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      ND GROUP OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Former owners

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

      ND GROUP OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      ND GROUP OÜ

      Goodwill

      ND GROUP OÜ

      Paid taxes and estimated average salaries

      ND GROUP OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

      ND GROUP OÜ

      Sales revenue by business area

      ND GROUP OÜ

      Sales revenue by country

      ND GROUP OÜ

      Financial indicators and prognosis

      ND GROUP OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      ND GROUP OÜ

      Real estate as of 05.10.2024

      Real estate MISSING

      ND GROUP OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 15.07.2024 ......
      2022 01.01.2022–31.12.2022 30.06.2023 ......
      2021 01.01.2021–31.12.2021 04.07.2022 ......
      2020 01.01.2020–31.12.2020 04.07.2022 ......
      2019 01.01.2019–31.12.2019 07.01.2021 ......
      2018 01.01.2018–31.12.2018 21.12.2020 ......
      2017 01.01.2017–31.12.2017 12.04.2018 ......
      2016 01.01.2016–31.12.2016 21.04.2017 ......
      2015 01.01.2015–31.12.2015 13.02.2016 ......
      2014 01.01.2014–31.12.2014 01.05.2015 ......

      Liabilities and debts

      ND GROUP OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      ND GROUP OÜ

      Reports and assets-liabilities overview 05.10.2024
      ?
      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: ...... €

      ND GROUP 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
      ...... ......

      ND GROUP OÜ

      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* ...... €...... €...... €...... €......

      ND GROUP OÜ

      Bailiff's enforcement proceedings as of 05.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      ND GROUP OÜ

      Regulations of the Payment Order Department as of 05.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      ND GROUP OÜ

      Court orders in the register as of 05.10.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      10.07.2024

      Regulation number: Ä 10197831 / M1

      Regulation status has entered into force: 17.07.2024

      Date of enforcement of order or additional period: 10.07.2024

      Määruse olek: Puudused kõrvaldatud

      ND GROUP OÜ

      Decisions of the Consumer Disputes Committee as of 05.10.2024
      ?

      Consumer disputes MISSING

      ND GROUP OÜ

      Court hearings as of 05.10.2024
      ?

      Court hearings MISSING

      ND GROUP OÜ

      Rulings as of 05.10.2024
      ?

      Court settlemets MISSING

      ND GROUP OÜ

      Notices and announcements as of 05.10.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      28.08.2019
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 28.08.2019
      Avaldamise lõpp: 29.11.2019
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele ND Group OÜ (registrikood: 12687597) toimetatakse kätte 26.07.2019 nr 7.1-5/3737 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 26.07.2019.

      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 1512912

      Marketing

      Business network

      ND GROUP 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

      ND GROUP OÜ

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

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