BUSINESS INVESTIGATION NORDICA OÜ
Date of report 10.11.2024
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Employees and salaries
BUSINESS INVESTIGATION NORDICA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BUSINESS INVESTIGATION NORDICA OÜ
Former deciders?
Relations: 6
Turnover 2024: 5 930 €
Employees: 1
Patrick Hermann
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1640
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Marc Claudy Franz Lecoultre
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Bruno Ciroussel
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BUSINESS INVESTIGATION NORDICA OÜ
History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
et
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
BUSINESS INVESTIGATION NORDICA OÜ
Owners?
Former owners
BUSINESS INVESTIGATION NORDICA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BUSINESS INVESTIGATION NORDICA OÜ
Paid taxes and estimated average salariesBUSINESS INVESTIGATION NORDICA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BUSINESS INVESTIGATION NORDICA OÜ
Sales revenue by business areaBUSINESS INVESTIGATION NORDICA OÜ ...
Financial indicators and prognosisBUSINESS INVESTIGATION NORDICA OÜ ...
Financial raiting: "SATISFACTORY" (2019)2019
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
BUSINESS INVESTIGATION NORDICA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 20.07.2020 | ...... |
Liabilities and debts
BUSINESS INVESTIGATION NORDICA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BUSINESS INVESTIGATION NORDICA OÜ
Reports and assets-liabilities overview 27.07.2020?
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: ...... €
BUSINESS INVESTIGATION NORDICA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BUSINESS INVESTIGATION NORDICA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
BUSINESS INVESTIGATION NORDICA OÜ
Bailiff's enforcement proceedings as of 27.07.2020?
Bailiff's enforcement proceedings MISSING
BUSINESS INVESTIGATION NORDICA OÜ
Regulations of the Payment Order Department as of 27.07.2020?
Regulations of the Payment Order Department MISSING
BUSINESS INVESTIGATION NORDICA OÜ
Court orders in the register as of 27.07.2020?
Court order MISSING
BUSINESS INVESTIGATION NORDICA OÜ
Decisions of the Consumer Disputes Committee as of 27.07.2020?
Consumer disputes MISSING
BUSINESS INVESTIGATION NORDICA OÜ
Court hearings as of 27.07.2020?
Court hearings MISSING
BUSINESS INVESTIGATION NORDICA OÜ
Rulings as of 27.07.2020?
Court settlemets MISSING
BUSINESS INVESTIGATION NORDICA OÜ
Notices and announcements as of 27.07.2020?
Announcements MISSING
Marketing
Business network
BUSINESS INVESTIGATION NORDICA 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
BUSINESS INVESTIGATION NORDICA 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 were found
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