NARDINE TRADE OÜ
Date of report 10.01.2025
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Employees and salaries
NARDINE TRADE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NARDINE TRADE OÜ
Decision-makers?
Former decision-makers
*
NARDINE TRADE OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Mónica Rafaela da Conceição Domingos
★★★★
......
Credit Score: Risky
Reputation score: -3400
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sascha Kleinjung
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Rauno Looring
★★★★
......
Credit Score: Risky
Reputation score: -3420
Date of birth: ......
Active relations 1
Relations: 47
Turnover 2024: 1 819 198 €
Employees: 12
Priit Janu
★★★★
......
Credit Score: Problematic
Reputation score: -176220
Date of birth: ......
Active relations 47
Relations: 47
Turnover 2024: 1 819 198 €
Employees: 12
Priit Janu
★★★★
......
Credit Score: Problematic
Reputation score: -176220
Date of birth: ......
Active relations 47
NARDINE TRADE OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Estonia
Ivo Piho ... - ...
Priit Janu ... - ...
Priit Janu ... - ...
Rauno Looring ... - ...
Sascha Kleinjung ... - ...
Mónica Rafaela da Conceição Domingos ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
NARDINE TRADE OÜ
Owners?
Former owners
NARDINE TRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
NARDINE TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
NARDINE TRADE OÜ
GoodwillNARDINE TRADE OÜ
Taxes paid and estimated average salariesNARDINE TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
NARDINE TRADE OÜ
Sales revenue by business areaNARDINE TRADE OÜ
Sales revenue by countryNARDINE TRADE OÜ
Financial indicators and prognosisNARDINE TRADE OÜ
Financial raiting: "GOOD" (2023)2023
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
NARDINE TRADE OÜ
Annual reportsLiabilities and debts
NARDINE TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NARDINE TRADE OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
NARDINE TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NARDINE TRADE OÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NARDINE TRADE OÜ
Time-barred and ongoing claims as of 09.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NARDINE TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
NARDINE TRADE OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
NARDINE TRADE OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
NARDINE TRADE OÜ
Court orders in the register as of 10.01.2025?
Kandemäärus ex officio
12.11.2024
Regulation number: Ä 50112458 / 7
Regulation status has entered into force: 12.11.2024
Regulation status: Allkirjastatud
Korraldav määrus
28.10.2024
Regulation number: Ä 50112458 / M8
Regulation status has entered into force: 28.10.2024
Date of enforcement of order or additional period: 28.10.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
15.04.2024
Regulation number: Ä 50112458 / M7
Regulation status has entered into force: 15.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
19.01.2024
Regulation number: Ä 50112458 / M6
Regulation status has entered into force: 19.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50112458 / M5
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
24.08.2023
Regulation number: Ä 50112458 / M4
Regulation status has entered into force: 27.08.2023
Date of enforcement of order or additional period: 28.08.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
21.07.2023
Regulation number: Ä 50112458 / M3
Regulation status has entered into force: 21.07.2023
Regulation status: Allkirjastatud
Aruandetrahvimäärus
29.09.2022
Regulation number: Ä 50112458 / M2
Regulation status has entered into force: 17.10.2022
Date of enforcement of order or additional period: 18.10.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.02.2022
Regulation number: Ä 50112458 / M1
Regulation status has entered into force: 09.02.2022
Date of enforcement of order or additional period: 09.02.2022
Regulation status: Jõustunud
NARDINE TRADE OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
NARDINE TRADE OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
NARDINE TRADE OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
NARDINE TRADE OÜ
Notices and announcements as of 10.01.2025?
Notice of delivery of a Tax and Customs Board document
21.10.2020
Marketing
Business network
NARDINE TRADE 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
NARDINE TRADE 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.