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NORDEST EUROPE OÜ

Summary report

Date of report 28.11.2024

NORDEST EUROPE OÜ
12741546 - Registered
Founded in 24.10.2014
Fixed capital 2,500 €

Former names

  • NordEST Estonia OÜ
VAT  
EE102138951 (end 27.02.2023)
start end
26.02.2019 27.02.2023

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keywords

  • tööstuskaupade hulgimüük
  • muude toidukaupade hulgimüük

NORDEST EUROPE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.39

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Employees and salaries

NORDEST EUROPE OÜ

Number of employees and estimated average salaries
?

NORDEST EUROPE 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

NORDEST EUROPE OÜ

Deciders
?

Janno Jürisoo

Relations: 2
Turnover:
Employees:
Janno Jürisoo
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -1110

Date of birth: ......

Active relations 2

Mediation of a variety of goodsWholesale of other food items
*Every member of the management board may represent the private limited company in concluding all transactions.

NORDEST EUROPE OÜ

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

NORDEST EUROPE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.20
..................
0.20
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDEST EUROPE OÜ

Goodwill

NORDEST EUROPE OÜ

Paid taxes and estimated average salaries

NORDEST EUROPE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

NORDEST EUROPE OÜ

Sales revenue by business area

NORDEST EUROPE OÜ

Sales revenue by country

NORDEST EUROPE OÜ

Financial indicators and prognosis

NORDEST EUROPE 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

NORDEST EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 01.04.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 07.09.2020 ......
2018 01.01.2018–31.12.2018 29.07.2019 ......
2017 01.01.2017–31.12.2017 30.11.2018 ......
2016 01.01.2016–31.12.2016 30.11.2018 ......
2015 01.01.2015–31.12.2015 29.11.2018 ......

Liabilities and debts

NORDEST EUROPE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDEST EUROPE OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

NORDEST EUROPE 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
...... ......

NORDEST EUROPE OÜ

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

NORDEST EUROPE OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

NORDEST EUROPE OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

NORDEST EUROPE OÜ

Court orders in the register as of 28.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.10.2024

Regulation number: Ä 10201546 / M7

Regulation status has entered into force: 09.10.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

23.07.2024

Regulation number: Ä 10201546 / M6

Regulation status has entered into force: 23.07.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

09.04.2024

Regulation number: Ä 10201546 / M5

Regulation status has entered into force: 09.04.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

24.12.2023

Regulation number: Ä 10201546 / M4

Regulation status has entered into force: 24.12.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.11.2023

Regulation number: Ä 10201546 / M3

Regulation status has entered into force: 04.11.2023

Date of enforcement of order or additional period: 04.11.2023

Määruse olek: Jõustunud

NORDEST EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

NORDEST EUROPE OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

NORDEST EUROPE OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

NORDEST EUROPE OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of delivery of a document from a tax authority for local taxes

05.08.2021
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 05.08.2021
Avaldamise lõpp: 09.10.2021

Tallinna Transpordiamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele NordEST Europe OÜ (registrikood: 12741546) toimetatakse kätte viivistasu määramise otsus nr 0053062435 summas 31,00 eurot.

15.07.2021 kell 17:29:02 on sõidukile VOLVO r/n 096XMS määratud Tallinnas Aia tn 21 viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 9257000530624357

Pangaandmed:
Tallinna Linnakantselei
Swedbank EE532200221035708677
SEB Pank EE311010220061053015
Luminor Pank EE481700017001237124
LHV Pank EE437700771000968905

Tutvu oma viivistasu otsusega http://www.tallinn.ee/parkimine

Tallinna Transpordiamet
Vabaduse väljak 10a, Tallinn
Telefon: 6404994
E-post: Anneli.Lindre@tallinnlv.ee
Teadaande avaldaja kontaktandmed:
andmetöötluse vanemspetsialist Anneli Lindre
Telefon: 6404994
E-post: anneli.lindre@tallinnlv.ee
Teadaande number 1797828
Logo

Company deletion warning notice

05.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 05.10.2018
Avaldamise lõpp: 06.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

NordEST Europe OÜ (registrikood: 12741546) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10201546 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1358658

Marketing

Business network

NORDEST EUROPE 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

NORDEST EUROPE OÜ

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

Monitoring events

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