NL CONTINENT BALTIC EESTI FILIAAL - 12841058 | ScoreStorybook | Print Summary Report
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NL CONTINENT BALTIC EESTI FILIAAL

Summary report

Date of report 07.02.2025

NL CONTINENT BALTIC EESTI FILIAAL
12841058 - Deleted (28.02.2020)
Founded in 27.04.2015
Fixed capital -

Former names

  • NL Continent Baltic Eesti filiaal
VAT  
EE101845106 (end 31.08.2017)
start end
01.01.2016 31.08.2017

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keywords

  • internetikaubandus
  • kaubandus ja teenused
  • e-pood

NL CONTINENT BALTIC EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

NL CONTINENT BALTIC EESTI FILIAAL

Number of employees and estimated average salaries
?

NL CONTINENT BALTIC EESTI FILIAAL

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

Deciders and beneficiaries

NL CONTINENT BALTIC EESTI FILIAAL

Former decision-makers
?

Anastasia Lipina

Relations: 2
Turnover 2024: 54 721 €
Employees:
Anastasia Lipina
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 110

Date of birth: ......

Active relations 2

Activities of housing associationsOther activities

Igor Lutskevich

Relations:
Turnover:
Employees:
Igor Lutskevich
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Lutskevich

Relations:
Turnover:
Employees:
Igor Lutskevich
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Liudmila Tichonovskaja

Relations:
Turnover:
Employees:
Liudmila Tichonovskaja
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NL CONTINENT BALTIC EESTI FILIAAL

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.36
..................

Finances and assets

NL CONTINENT BALTIC EESTI FILIAAL

Taxes paid and estimated average salaries

NL CONTINENT BALTIC EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 I ............ ..............................
2018 II ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................

NL CONTINENT BALTIC EESTI FILIAAL ...

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

NL CONTINENT BALTIC EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 18.04.2019 ......

Liabilities and debts

NL CONTINENT BALTIC EESTI FILIAAL

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NL CONTINENT BALTIC EESTI FILIAAL

Reports and assets-liabilities overview 28.02.2020
?
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: ...... €

NL CONTINENT BALTIC EESTI FILIAAL

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

NL CONTINENT BALTIC EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 I ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......

NL CONTINENT BALTIC EESTI FILIAAL

Bailiff's enforcement proceedings as of 28.02.2020
?

Bailiff's enforcement proceedings MISSING

NL CONTINENT BALTIC EESTI FILIAAL

Regulations of the Payment Order Department as of 28.02.2020
?

Regulations of the Payment Order Department MISSING

NL CONTINENT BALTIC EESTI FILIAAL

Court orders in the register as of 28.02.2020
?

Court order MISSING

NL CONTINENT BALTIC EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 28.02.2020
?

Consumer disputes MISSING

NL CONTINENT BALTIC EESTI FILIAAL

Court hearings as of 28.02.2020
?

Court hearings MISSING

NL CONTINENT BALTIC EESTI FILIAAL

Rulings as of 28.02.2020
?

Court settlemets MISSING

NL CONTINENT BALTIC EESTI FILIAAL

Notices and announcements as of 28.02.2020
?
Logo

Notice of branch liquidation proceedings

05.04.2019
Filiaali likvideerimismenetluse teade
Avaldamise algus: 05.04.2019
Avaldamise lõpp: tähtajatu
NL Continent Baltic Eesti filiaal (registrikood 12841058) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 390 lõike 4 ja 375 lõike 1 alusel.

Võlausaldajatele teatatakse NL Continent Baltic Eesti filiaal (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). Nõuded palume esitada aadressile Progressor Õigusbüroo OÜ, Endla 4, 10142 Tallinn või e-mailile info@progressor.ee

Likvideerija Anastasia Lipina
NL Continent Baltic Eesti filiaal
Kesklinna linnaosa, Tallinn, Harju maakond, Endla tn 4
Telefon: +372 5125420
E-post: aleksandr.zadvornov@gmail.com
Teadaande number 1448983

Marketing

Business network

NL CONTINENT BALTIC EESTI FILIAAL

 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

NL CONTINENT BALTIC EESTI FILIAAL

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

Monitoring events

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Neutral

Positive

Negative

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