NORDIC INTELLIGENCE OÜ - 14559337 | ScoreStorybook | Print Summary Report
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NORDIC INTELLIGENCE OÜ

Summary report

Date of report 05.11.2024

NORDIC INTELLIGENCE OÜ
14559337 - Registered
Founded in 05.09.2018
Fixed capital 2,500 €

VAT  
EE102643378 (start 08.08.2023)
start end
08.08.2023 -

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  • arvutialased konsultatsioonid

NORDIC INTELLIGENCE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

NORDIC INTELLIGENCE OÜ

Number of employees and estimated average salaries
?

NORDIC INTELLIGENCE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

Deciders
?

Former deciders

Vera Novikova

Relations: 2
Turnover:
Employees:
Vera Novikova
★★☆☆

......

Related companies scores

Credit Score: Borderline

Reputation scores: -1700

Date of birth: ......

Active relations 2

Investing in financial instrumentsComputer Consultations

Gennadi Alexandrovich Batsoutenko

Relations: 4
Turnover:
Employees:
Gennadi Alexandrovich Batsoutenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -1640

Date of birth: ......

Active relations 4

Activities of management companiesBusiness adviceInvesting in financial instrumentsComputer Consultations
*

NORDIC INTELLIGENCE OÜ

Former deciders
?

Rutmar Silde

Relations: 8
Turnover 2024: 1 387 419 €
Employees: 7
Rutmar Silde
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -16723

Date of birth: ......

Active relations 8

Information technology and computer activitiesManufacture of other special machinesIncasso serviceOther activitiesActivities of management companiesActivities of Legal OfficesData processing
Toomas Allikas logo and brand
Toomas Allikas logo and brand

Toomas Allikas

Relations: 16
Turnover 2024: 78 177 €
Employees: 2
Toomas Allikas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2550

Date of birth: ......

Active relations 16

Business adviceWholesale of alcoholData processingMediation of a variety of goodsBuilding construction worksActivities of management companiesManufacture of refractory products

NORDIC INTELLIGENCE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.10
..................

NORDIC INTELLIGENCE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
40%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDIC INTELLIGENCE OÜ

Goodwill

NORDIC INTELLIGENCE OÜ

Paid taxes and estimated average salaries

NORDIC INTELLIGENCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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 area

NORDIC INTELLIGENCE OÜ

Sales revenue by country

NORDIC INTELLIGENCE OÜ

Financial indicators and prognosis

NORDIC 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 reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 29.07.2022 ......
2020 01.01.2020–31.12.2020 26.10.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......

Liabilities and debts

NORDIC INTELLIGENCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDIC INTELLIGENCE OÜ

Reports and assets-liabilities overview 05.11.2024
?
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: ...... €

NORDIC INTELLIGENCE 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
...... ......

NORDIC INTELLIGENCE OÜ

Debt by type 04.11.2024
?
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
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NORDIC INTELLIGENCE OÜ

Time-barred and ongoing claims as of 04.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NORDIC INTELLIGENCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 05.11.2024
?

Bailiff's enforcement proceedings MISSING

NORDIC INTELLIGENCE OÜ

Regulations of the Payment Order Department as of 05.11.2024
?

Regulations of the Payment Order Department MISSING

NORDIC INTELLIGENCE OÜ

Court orders in the register as of 05.11.2024
?
Logo

Aruandetrahvimäärus

11.10.2024

Regulation number: Ä 50101338 / M7

Regulation status has entered into force: 11.10.2024

Määruse olek: Allkirjastatud

Logo

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

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

16.07.2024

Regulation number: Ä 50101338 / M5

Regulation status has entered into force: 16.07.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

08.04.2024

Regulation number: Ä 50101338 / M4

Regulation status has entered into force: 08.04.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

16.01.2024

Regulation number: Ä 50101338 / M3

Regulation status has entered into force: 16.01.2024

Määruse olek: Allkirjastatud

Logo

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

Määruse olek: Jõustunud

NORDIC INTELLIGENCE OÜ

Decisions of the Consumer Disputes Committee as of 05.11.2024
?

Consumer disputes MISSING

NORDIC INTELLIGENCE OÜ

Court hearings as of 05.11.2024
?

Court hearings MISSING

NORDIC INTELLIGENCE OÜ

Rulings as of 05.11.2024
?

Court settlemets MISSING

NORDIC INTELLIGENCE OÜ

Notices and announcements as of 05.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

16.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.05.2024
Avaldamise lõpp: 17.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nordic Intelligence OÜ (registrikood: 14559337) toimetatakse kätte 29.04.2024 korraldus nr 9-1.1/206955 sunniraha 200 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Nordic Intelligence on jätnud 2024. a jaanuarikuu maksudeklaratsiooni vormi 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 300 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 2257254

Marketing

Business network

NORDIC INTELLIGENCE 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 INTELLIGENCE OÜ

 Networks - Beneficiaries
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Monitoring events

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