NORDIC FALCON OÜ - 14510130 | Print Summary Report
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NORDIC FALCON OÜ

Summary report

Date of report 05.04.2025

NORDIC FALCON OÜ
14510130 - Deleted (14.02.2023)
Founded in 19.06.2018
Fixed capital 2,500 €

Former names

  • Nordic Falcon OÜ
VAT  
EE102123403 (end 11.11.2020)
start end
01.01.2019 11.11.2020

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keywords

  • muude kodutarvete jaemüük

NORDIC FALCON OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

NORDIC FALCON OÜ

Number of employees and estimated average salaries
?

NORDIC FALCON OÜ

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

Deciders and beneficiaries

NORDIC FALCON OÜ

Former decision-makers
?

Wael Anwar Moussa Elsayed

Relations: 1
Turnover:
Employees:
Wael Anwar Moussa Elsayed
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 50

Date of birth: ......

Active relations 1

Taxi transport

NORDIC FALCON OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

NORDIC FALCON OÜ

Owners
?

Former owners

Former owners

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

NORDIC FALCON OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

NORDIC FALCON OÜ

Taxes paid and estimated average salaries

NORDIC FALCON OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................

NORDIC FALCON OÜ

Financial indicators and prognosis

NORDIC FALCON OÜ

Financial raiting: "SATISFACTORY" (2022)
2022
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

NORDIC FALCON OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 24.10.2022 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 19.06.2022 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......

Liabilities and debts

NORDIC FALCON OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDIC FALCON OÜ

Reports and assets-liabilities overview 14.02.2023
?
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: ...... €

NORDIC FALCON OÜ

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

NORDIC FALCON OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......

NORDIC FALCON OÜ

Bailiff's enforcement proceedings as of 14.02.2023
?

Bailiff's enforcement proceedings MISSING

NORDIC FALCON OÜ

Regulations of the Payment Order Department as of 14.02.2023
?

Regulations of the Payment Order Department MISSING

NORDIC FALCON OÜ

Court orders in the register as of 14.02.2023
?
Logo

Puuduste kõrvaldamise määrus

23.12.2022

Regulation number: Ä 50096507 / M3

Regulation status has entered into force: 23.12.2022

Date of enforcement of order or additional period: 23.12.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

16.12.2022

Regulation number: Ä 50096507 / M2

Regulation status has entered into force: 16.12.2022

Date of enforcement of order or additional period: 16.12.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.04.2022

Regulation number: Ä 50096507 / M1

Regulation status has entered into force: 18.06.2022

Date of enforcement of order or additional period: 11.04.2022

Regulation status: Puudused kõrvaldatud

NORDIC FALCON OÜ

Decisions of the Consumer Disputes Committee as of 14.02.2023
?

Consumer disputes MISSING

NORDIC FALCON OÜ

Court hearings as of 14.02.2023
?

Court hearings MISSING

NORDIC FALCON OÜ

Rulings as of 14.02.2023
?

Court settlemets MISSING

NORDIC FALCON OÜ

Notices and announcements as of 14.02.2023
?
Logo

Notice of merger with the property of a natural person

13.09.2022
Füüsilise isiku varaga ühinemise teade
Avaldamise algus: 13.09.2022
Avaldamise lõpp: 14.09.2052
Nordic Falcon OÜ (registrikood 14510130) avaldab teadaande äriseadustiku (ÄS) § 427³ lõike 2 alusel.

Äriühing teatab ühinemisest füüsilise isiku varaga.

Võlausaldajal on õigus nõuda tagatist sellistele nõuetele, mis on tekkinud enne või 15 päeva pärast käesoleva teate avaldamist (ÄS § 4273 lg 3).

Nordic Falcon OÜ peab tagama võlausaldajate nõuded, kui need on esitatud ühe kuu jooksul käesoleva teate avaldamisest arvates, ning üksnes juhul, kui võlausaldajad ei saa nõuda nõuete rahuldamist ja põhistavad, et ühinemine võib ohustada nende nõuete täitmist (ÄS § 4273 lg 4).

Nordic Falcon OÜ
Kristiine linnaosa, Tallinn, Harju maakond, Tedre tn 81-35
E-post: waelanwar.egy@hotmail.com
Teadaande number 1973300

Marketing

Business network

NORDIC FALCON 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

NORDIC FALCON OÜ

 Networks - Beneficiaries
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Monitoring events

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