NORD FINANCE OÜ - 12808233 | Print Summary Report
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NORD FINANCE OÜ

Summary report

Date of report 25.07.2026

NORD FINANCE OÜ

Deleted (08.10.2019)
Registration code: 12808233
Founded in: 02.03.2015 (11 years)
EMTAK:

VAT:
EE101783093 (end 18.06.19)
start end
01.04.2015 18.06.2019

Former names

  • NORD FINANCE OÜ

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keywords

NORD FINANCE OÜ

Scores and ratings

Reputation score

?
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Credit Score

?
Deleted 0.5

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Employees and salaries

NORD FINANCE OÜ

Number of employees and estimated average salaries
?

NORD FINANCE OÜ

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

Former decision-makers
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Kristi Salus
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Janika Vilms
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Activities of Legal Offices
Toomas Puppart
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 6

Real Estate RentalActivities of management companiesDairy cattle farmingWholesale trade of various goodsMediation of a variety of goods

NORD FINANCE OÜ

History of right of representation
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Field
Business age
4y
Beneficial country:
et
 
Toomas Puppart ... - ...
Kristi Salus ... - ...
Janika Vilms ... - ...
2015
2017
2018
2020
2021
2023
2024
2026
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

NORD FINANCE OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

NORD FINANCE OÜ

Taxes paid and estimated average salaries

NORD FINANCE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

NORD FINANCE OÜ

Financial raiting: "UNSATISFACTORY" ()
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 FINANCE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

NORD FINANCE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORD FINANCE OÜ

Reports and assets-liabilities overview 08.10.2019
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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 FINANCE OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NORD FINANCE OÜ

Debt by type 25.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NORD FINANCE OÜ

Time-barred and ongoing claims as of 08.10.2019
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NORD FINANCE OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

NORD FINANCE OÜ

Bailiff's enforcement proceedings as of 08.10.2019
?

Bailiff's enforcement proceedings MISSING

NORD FINANCE OÜ

Regulations of the Payment Order Department as of 08.10.2019
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Regulations of the Payment Order Department MISSING

NORD FINANCE OÜ

Court orders in the register as of 08.10.2019
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Court order MISSING

NORD FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 08.10.2019
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Consumer disputes MISSING

NORD FINANCE OÜ

Court hearings as of 08.10.2019
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Court hearings MISSING

NORD FINANCE OÜ

Rulings as of 08.10.2019
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Logo

Kohtuotsus tsiviilasjas nr 2-16-7972/91

Harju Maakohus Tallinna kohtumaja

04.02.2019
Related companies:
Number of the case: 2-16-7972/91
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Nele Atonen
Commencement of the Court case: 19.05.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.05.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 04.02.2019
Entry into force: 07.03.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.16.7972.10961

NORD FINANCE OÜ

Notices and announcements as of 08.10.2019
?

Announcements MISSING

Marketing

Business network

NORD FINANCE 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

NORD FINANCE OÜ

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

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Type

Neutral

Positive

Negative

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