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NORDICINVEST OÜ

Summary report

Date of report 05.07.2024

NORDICINVEST OÜ
14198974 - Registered
Founded in 06.02.2017
Fixed capital 2 500 €

Former names

  • Nordicinvest UÜ
VAT  
EE102237962 (start 01.03.2020)
start end
01.03.2020 -

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keywords

  • insener-tehniline projekteerimine

NORDICINVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

NORDICINVEST OÜ

Number of employees and estimated average salaries
?

NORDICINVEST OÜ

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

Deciders and beneficiaries

NORDICINVEST OÜ

Deciders
?

Former deciders

Ergo Piirsalu

Relations: 8
Turnover 2023: 440 370 €
Employees: 7
Ergo Piirsalu
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -85824

Date of birth: ......

Active relations 8

*Every member of the management board may represent the private limited company in concluding all transactions.

NORDICINVEST OÜ

Former deciders
?

Ville Rikhard Ryynänen

Relations: 18
Turnover 2024: 306 121 €
Employees: 1
Ville Rikhard Ryynänen
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 2390

Date of birth: ......

Active relations 18

AccountingOffice Administration and Secretarial ServiceWholesale of other chemical productsReal Estate RentalOther business assistance servicesActivities of management companiesLand improvement works

Virpi-Sisko Knuutila

Relations:
Turnover:
Employees:
Virpi-Sisko Knuutila
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Risto Unt

Relations: 2
Turnover:
Employees:
Risto Unt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 60

Date of birth: ......

Active relations 2

Moving servicesLabour rent

Vesa Jouni Johannes Komu

Relations: 1
Turnover:
Employees:
Vesa Jouni Johannes Komu
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70

Date of birth: ......

Active relations 1

Other service

Ville Rikhard Ryynänen

Relations: 18
Turnover 2024: 306 121 €
Employees: 1
Ville Rikhard Ryynänen
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 2390

Date of birth: ......

Active relations 18

AccountingOffice Administration and Secretarial ServiceWholesale of other chemical productsReal Estate RentalOther business assistance servicesActivities of management companiesLand improvement works

RYYNÄNEN CONSULTING OÜ

2024 I quarter
Turnover: 70 706 €
Employees: 1
Average salary: 1 540 €
RYYNÄNEN CONSULTING OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1190

Published: 30.08.2010

Professional Activities

NORDICINVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.94
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.50
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDICINVEST OÜ

Goodwill

NORDICINVEST OÜ

Paid taxes and estimated average salaries

NORDICINVEST OÜ

The number of days buyers have not paid
?

NORDICINVEST OÜ

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

NORDICINVEST OÜ

Sales revenue by business area

NORDICINVEST OÜ

Sales revenue by country

NORDICINVEST OÜ

Financial indicators and prognosis

NORDICINVEST OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

NORDICINVEST OÜ

Real estate as of 05.07.2024

Active and unactive real estate

igon S......

NORDICINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 15.02.2023 ......
2020 01.01.2020–31.12.2020 05.01.2022 ......
2019 01.01.2019–31.12.2019 13.02.2020 ......
2018 01.01.2018–31.12.2018 12.08.2019 ......
2017 01.01.2017–31.12.2017 16.02.2018 ......

Liabilities and debts

NORDICINVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDICINVEST OÜ

Reports and assets-liabilities overview 05.07.2024
?
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: ...... €

NORDICINVEST OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

NORDICINVEST OÜ

Debt by type 04.07.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NORDICINVEST OÜ

Time-barred and ongoing claims as of 04.07.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NORDICINVEST OÜ

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

NORDICINVEST OÜ

Court orders in the register as of 05.07.2024
?
Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 50050544 / M4

Regulation status has entered into force: 02.05.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

25.01.2024

Regulation number: Ä 50050544 / M3

Regulation status has entered into force: 25.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.12.2023

Regulation number: Ä 50050544 / M2

Regulation status has entered into force: 04.12.2023

Date of enforcement of order or additional period: 03.01.2024

Määruse olek: Jõustunud

NORDICINVEST OÜ

Decisions of the Consumer Disputes Committee as of 05.07.2024
?

Consumer disputes MISSING

NORDICINVEST OÜ

Court hearings as of 05.07.2024
?

Court hearings MISSING

NORDICINVEST OÜ

Rulings as of 05.07.2024
?

Court settlemets MISSING

NORDICINVEST OÜ

Notices and announcements as of 05.07.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

14.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.08.2023
Avaldamise lõpp: 15.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nordicinvest OÜ (registrikood: 14198974) toimetatakse kätte 01.08.2023 korraldus nr 9-1.4/310640 2023.a juunikuu maksudeklaratsioonid vorm KMD ja vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 200 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2104853
Logo

Notice of delivery of a Tax and Customs Board document

06.07.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.07.2022
Avaldamise lõpp: 07.10.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nordicinvest OÜ (registrikood: 14198974) toimetatakse kätte 02.06.2022 korraldus nr 9-1.1/280106 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Nordicinvest OÜ on jätnud 2022.a märtsikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1945249
Logo

Notice of delivery of a Tax and Customs Board document

05.07.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.07.2022
Avaldamise lõpp: 06.10.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nordicinvest OÜ (registrikood: 14198974) toimetatakse kätte 25.05.2022 korraldus nr 9-1.1/262453 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Nordicinvest OÜ on jätnud 2022.a veebruarikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1944670
Logo

Notice of delivery of a Tax and Customs Board document

22.09.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.09.2021
Avaldamise lõpp: 23.12.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nordicinvest OÜ (registrikood: 14198974) toimetatakse kätte 06.09.2021 korraldus nr 9-1.4/415111 2021. a juulikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1819322

Marketing

Business network

NORDICINVEST 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

NORDICINVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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