NORDISTA OÜ - 12711752 | ScoreStorybook | Print Summary Report
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NORDISTA OÜ

Summary report

Date of report 07.01.2025

NORDISTA OÜ
12711752 - Registered
Founded in 29.08.2014
Fixed capital 2,508 €

Former names

  • Clavinos UÜ
  • Clavinos OÜ
VAT  
EE102273421 (start 20.07.2020)
start end
20.07.2020 -

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keywords

  • toidukaupade hulgimüük

NORDISTA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

NORDISTA OÜ

Number of employees and estimated average salaries
?

NORDISTA OÜ

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

NORDISTA OÜ

Decision-makers
?

Former decision-makers

Virko Antsov

Relations: 4
Turnover 2024: 26 997 021 €
Employees: 49
Virko Antsov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15450

Date of birth: ......

Active relations 4

Wholesale of groceriesRetail sale of groceriesOnline shop Business advice

Lauri Plato

Relations: 8
Turnover 2024: 26 917 855 €
Employees: 51
Lauri Plato
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11980

Date of birth: ......

Active relations 8

Wholesale of groceriesBusiness adviceRetail sale of groceriesManufacture of prepared foodsInvesting in financial instrumentsAdvertising agenciesDistilling alcohol
*

NORDISTA OÜ

Former decision-makers
?

Ott Männiste

Relations: 111
Turnover 2024: 45 793 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 54560

Date of birth: ......

Active relations 111

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67010

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

René Suburg

Relations: 3
Turnover 2024: 3 943 349 €
Employees: 21
René Suburg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4630

Date of birth: ......

Active relations 3

Retail sale of groceriesInterest trainingOther organizational activities

CUMO Partners OÜ

2024 III quarter
Turnover: 21 745 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Published: 27.03.2012

Energy

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20

Published: 02.03.2011

Finance

NORDISTA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
34%
0.01
..................
53%
0.01
..................
12%

Former owners

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

NORDISTA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

NORDISTA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.29
..................
70%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDISTA OÜ

Goodwill

NORDISTA OÜ

Taxes paid and estimated average salaries

NORDISTA OÜ

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

NORDISTA OÜ

Sales revenue by business area

NORDISTA OÜ

Sales revenue by country

NORDISTA OÜ

Financial indicators and prognosis

NORDISTA OÜ

Financial raiting: "VERY 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

NORDISTA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.09.2024 ......
2022 01.01.2022–31.12.2022 11.12.2023 ......
2021 01.01.2021–31.12.2021 09.01.2023 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 30.09.2020 ......
2018 01.01.2018–31.12.2018 22.08.2019 ......
2017 01.01.2017–31.12.2017 11.04.2019 ......
2016 01.01.2016–31.12.2016 28.12.2017 ......
2015 01.01.2015–31.12.2015 28.12.2017 ......

Liabilities and debts

NORDISTA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDISTA OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

NORDISTA OÜ

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

Total debt claims: ...... €

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

NORDISTA OÜ

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

NORDISTA OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

NORDISTA OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

NORDISTA OÜ

Court orders in the register as of 07.01.2025
?
Logo

Määruse tühistamise määrus

28.08.2024

Regulation number: Ä 10199480 / M5

Regulation status has entered into force: 28.08.2024

Date of enforcement of order or additional period: 28.08.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

16.08.2024

Regulation number: Ä 10199480 / M4

Regulation status has entered into force: 16.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10199480 / M3

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.11.2023

Regulation number: Ä 10199480 / M2

Regulation status has entered into force: 11.11.2023

Date of enforcement of order or additional period: 11.11.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

25.02.2022

Regulation number: Ä 10199480 / M1

Regulation status has entered into force: 25.02.2022

Date of enforcement of order or additional period: 25.02.2022

Regulation status: Jõustunud

NORDISTA OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

NORDISTA OÜ

Court hearings as of 07.01.2025
?

Court hearings MISSING

NORDISTA OÜ

Rulings as of 07.01.2025
?

Court settlemets MISSING

NORDISTA OÜ

Notices and announcements as of 07.01.2025
?

Announcements MISSING

Marketing

Business network

NORDISTA 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

NORDISTA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Positive

Negative

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