DIRECT NORD INVESTMENTS OÜ
Date of report 24.12.2024
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Employees and salaries
DIRECT NORD INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIRECT NORD INVESTMENTS OÜ
Decision-makers?
Relations: 2
Turnover:
Employees:
Avak Manvelov
★★★★
......
Credit Score: Problematic
Reputation score: -20700
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
DIRECT NORD INVESTMENTS OÜ
History of right of representation?
Field
Finance
Business age
8y
Beneficial country:
Estonia
Avak Manvelov ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
DIRECT NORD INVESTMENTS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIRECT NORD INVESTMENTS OÜ
GoodwillDIRECT NORD INVESTMENTS OÜ
Taxes paid and estimated average salariesDIRECT NORD INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIRECT NORD INVESTMENTS OÜ
Sales revenue by countryDIRECT NORD INVESTMENTS OÜ
Financial indicators and prognosisDIRECT NORD INVESTMENTS OÜ
Financial raiting: "SATISFACTORY" (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
DIRECT NORD INVESTMENTS OÜ
Annual reportsLiabilities and debts
DIRECT NORD INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIRECT NORD INVESTMENTS OÜ
Reports and assets-liabilities overview 24.12.2024?
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: ...... €
DIRECT NORD INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIRECT NORD INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DIRECT NORD INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
DIRECT NORD INVESTMENTS OÜ
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
DIRECT NORD INVESTMENTS OÜ
Court orders in the register as of 24.12.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50029135 / M9
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.08.2024
Regulation number: Ä 50029135 / M8
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50029135 / M7
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50029135 / M6
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.11.2023
Regulation number: Ä 50029135 / M5
Regulation status has entered into force: 29.11.2023
Date of enforcement of order or additional period: 29.11.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
04.01.2023
Regulation number: Ä 50029135 / M4
Regulation status has entered into force: 04.01.2023
Date of enforcement of order or additional period: 04.01.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.06.2022
Regulation number: Ä 50029135 / M3
Regulation status has entered into force: 01.06.2022
Date of enforcement of order or additional period: 01.06.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
21.04.2022
Regulation number: Ä 50029135 / M2
Regulation status has entered into force: 16.05.2022
Date of enforcement of order or additional period: 01.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.02.2022
Regulation number: Ä 50029135 / M1
Regulation status has entered into force: 28.02.2022
Date of enforcement of order or additional period: 28.02.2022
Regulation status: Jõustunud
DIRECT NORD INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
DIRECT NORD INVESTMENTS OÜ
Court hearings as of 24.12.2024?
Court hearings MISSING
DIRECT NORD INVESTMENTS OÜ
Rulings as of 24.12.2024?
Court settlemets MISSING
DIRECT NORD INVESTMENTS OÜ
Notices and announcements as of 24.12.2024?
Company deletion warning notice
04.01.2023
Marketing
Business network
DIRECT NORD INVESTMENTS OÜ
Business networkCREDIT 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
DIRECT NORD INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.