NORD EST TRADE UÜ - 12775404 | Print Summary Report
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NORD EST TRADE UÜ

Summary report

Date of report 26.04.2025

NORD EST TRADE UÜ
12775404 - Registered
Founded in 31.12.2014
Fixed capital -

VAT
missing

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  • kaubavedu maanteel

NORD EST TRADE UÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

NORD EST TRADE UÜ

Number of employees and estimated average salaries
?

NORD EST TRADE UÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
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

NORD EST TRADE UÜ

Decision-makers
?

Ahti Koll

Relations: 5
Turnover:
Employees:
Ahti Koll
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 5

Activities of money market and non-money market investments fundsMoving servicesFreight on the roadGeneral cleaning of buildingsOther lending

Tauri Loime

Relations: 10
Turnover 2025: 19 907 €
Employees:
Tauri Loime
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1180

Date of birth: ......

Active relations 10

Activities of money market and non-money market investments fundsProvision of financial servicesMoving servicesFreight on the roadGeneral cleaning of buildingsOther lendingActivities of restaurants and cafes
*Any general partner may represent the limited partnership in concluding all transactions.

NORD EST TRADE UÜ

History of right of representation
?
Field
Transport
Business age
10y
Beneficial country:
Estonia
 
Ahti Koll ... - ...
Tauri Loime ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

NORD EST TRADE UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.29
......

Finances and assets

NORD EST TRADE UÜ

Goodwill

NORD EST TRADE UÜ

Taxes paid and estimated average salaries

NORD EST TRADE UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 II ............ ..............................
2025 I ............ ..............................

NORD EST TRADE UÜ

Sales revenue by country

NORD EST TRADE UÜ

Financial indicators and prognosis

NORD EST TRADE UÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

NORD EST TRADE UÜ

Annual reports

Annual reports MISSING

Liabilities and debts

NORD EST TRADE UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORD EST TRADE UÜ

Reports and assets-liabilities overview 26.04.2025
?
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: ...... €

NORD EST TRADE UÜ

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

NORD EST TRADE UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......

NORD EST TRADE UÜ

Bailiff's enforcement proceedings as of 26.04.2025
?

Bailiff's enforcement proceedings MISSING

NORD EST TRADE UÜ

Regulations of the Payment Order Department as of 26.04.2025
?

Regulations of the Payment Order Department MISSING

NORD EST TRADE UÜ

Court orders in the register as of 26.04.2025
?
Logo

Kandemäärus ex officio

31.07.2024

Regulation number: Ä 10203965 / 7

Regulation status has entered into force: 31.07.2024

Regulation status: Allkirjastatud

NORD EST TRADE UÜ

Decisions of the Consumer Disputes Committee as of 26.04.2025
?

Consumer disputes MISSING

NORD EST TRADE UÜ

Court hearings as of 26.04.2025
?

Court hearings MISSING

NORD EST TRADE UÜ

Rulings as of 26.04.2025
?

Court settlemets MISSING

NORD EST TRADE UÜ

Notices and announcements as of 26.04.2025
?

Announcements MISSING

Marketing

Business network

NORD EST TRADE UÜ

 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

NORD EST TRADE UÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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