NORDIC INTELLIGENCE OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
NORDIC INTELLIGENCE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NORDIC INTELLIGENCE OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Vera Novikova
★★★☆
......
Credit Score: Borderline
Reputation score: -1100
Date of birth: ......
Active relations 2
Relations: 4
Turnover:
Employees:
Gennadi Alexandrovich Batsoutenko
★★★★
......
Credit Score: Neutral
Reputation score: -1040
Date of birth: ......
Active relations 4
*
NORDIC INTELLIGENCE OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 1 387 419 €
Employees: 7
Rutmar Silde
★★★★
......
Credit Score: Trustworthy
Reputation score: 2960
Date of birth: ......
Active relations 8
Relations: 16
Turnover 2024: 78 195 €
Employees: 2
Toomas Allikas
★★★★
......
Credit Score: Trustworthy
Reputation score: 4370
Date of birth: ......
Active relations 16
NORDIC INTELLIGENCE OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
United States of America
Vera Novikova ... - ...
Gennadi Alexandrovich Batsoutenko ... - ...
Toomas Allikas ... - ...
Rutmar Silde ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
NORDIC INTELLIGENCE OÜ
Owners?
Former owners
NORDIC INTELLIGENCE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NORDIC INTELLIGENCE OÜ
GoodwillNORDIC INTELLIGENCE OÜ
Taxes paid and estimated average salariesNORDIC INTELLIGENCE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
NORDIC INTELLIGENCE OÜ
Sales revenue by business areaNORDIC INTELLIGENCE OÜ
Sales revenue by countryNORDIC INTELLIGENCE OÜ
Financial indicators and prognosisNORDIC INTELLIGENCE OÜ
Financial raiting: "GOOD" (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
NORDIC INTELLIGENCE OÜ
Annual reportsLiabilities and debts
NORDIC INTELLIGENCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NORDIC INTELLIGENCE OÜ
Reports and assets-liabilities overview 11.01.2025?
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 INTELLIGENCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NORDIC INTELLIGENCE OÜ
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NORDIC INTELLIGENCE OÜ
Time-barred and ongoing claims as of 10.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NORDIC INTELLIGENCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
NORDIC INTELLIGENCE OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
NORDIC INTELLIGENCE OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
NORDIC INTELLIGENCE OÜ
Court orders in the register as of 11.01.2025?
Aruandetrahvimäärus
11.10.2024
Regulation number: Ä 50101338 / M7
Regulation status has entered into force: 11.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50101338 / M6
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
16.07.2024
Regulation number: Ä 50101338 / M5
Regulation status has entered into force: 16.07.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
08.04.2024
Regulation number: Ä 50101338 / M4
Regulation status has entered into force: 08.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
16.01.2024
Regulation number: Ä 50101338 / M3
Regulation status has entered into force: 16.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50101338 / M2
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
NORDIC INTELLIGENCE OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
NORDIC INTELLIGENCE OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
NORDIC INTELLIGENCE OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
NORDIC INTELLIGENCE OÜ
Notices and announcements as of 11.01.2025?
Notice of delivery of a Tax and Customs Board document
06.12.2024
Notice of delivery of a Tax and Customs Board document
16.05.2024
Marketing
Business network
NORDIC INTELLIGENCE 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
NORDIC INTELLIGENCE 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.