NORTHTRANS INVEST OÜ
Date of report 01.04.2025
NORTHTRANS INVEST OÜ
start | end |
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03.07.2019 | - |
keywords
- kaevandusmasinate hulgimüük
NORTHTRANS INVEST OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
NORTHTRANS INVEST OÜ
Number of employees and estimated average salaries2024 I | 2024 II | 2024 III | 2024 IV | |
Number of employees | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
NORTHTRANS INVEST OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NORTHTRANS INVEST OÜ
Decision-makers......
Credit Score: Risky
Reputation score: -1830
Date of birth: ......
Active relations 2
3 followers
NORTHTRANS INVEST OÜ
History of right of representationNORTHTRANS INVEST OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
Finances and assets
NORTHTRANS INVEST OÜ
GoodwillEUR | 2023 | 2024 | 2025 | Trend |
Goodwill | ...... | ...... | ...... | |
Goodwill | ...... | ...... | ...... |
NORTHTRANS INVEST OÜ
Taxes paid and estimated average salaries2021 | 2022 | 2023 | 2024 | |
National taxes | ...... | ...... | ...... | ...... |
Labor taxes | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
NORTHTRANS INVEST OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NORTHTRANS INVEST OÜ
Sales revenue by business arearevenue
Field of activity | EMTAK code | Sales revenue (2021) | Sales revenue % |
Wholesale of mining machinery | 46631 | 31 525 € | 100,00 |
NORTHTRANS INVEST OÜ
Sales revenue by countryTurnover EUR | 2022 prognosis | 2023 prognosis | 2024 prognosis | Trend |
Total sales | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Total exports | ...... | ...... | ...... |
NORTHTRANS INVEST OÜ
Financial indicators and prognosisFinancial indicators | 2022 Prognosis | 2023 Prognosis | 2024 Prognosis |
Trend |
TURNOVER | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Other countries | ...... | ...... | ...... | |
INTEREST INCOME | ...... | ...... | ...... | |
OTHER BUSINESS INCOME | ...... | ...... | ...... | |
TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
Available credit (credit limit) | ...... | ...... | ...... | |
Settlement dates | ...... | ...... | ...... | |
RECEIVED GRANTS € | ...... | ...... | ...... | |
TENDERS WON € | ...... | ...... | ...... | |
ASSETS | ...... | ...... | ...... | |
Current assets | ...... | ...... | ...... | |
Fixed assets | ...... | ...... | ...... | |
LIABILITIES | ...... | ...... | ...... | |
Short-term liabilities | ...... | ...... | ...... | |
Long-term liabilities | ...... | ...... | ...... | |
EQUITY | ...... | ...... | ...... | |
Share-(equity capital) | ...... | ...... | ...... | |
Retained profits | ...... | ...... | ...... | |
Net profit | ...... | ...... | ...... | |
NET WORKING CAPITAL | ...... | ...... | ...... | |
NUMBER OF EMPLOYEES | ...... | ...... | ...... |
NORTHTRANS INVEST OÜ
Financial raiting: "GOOD" (2024 prognosis)Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
LIQUIDITY | ...... | ...... | |
Net Working capital | ...... | ...... | |
Short-term debt coverage ratio (X) | ...... | ...... | |
EFFECTIVENESS | ...... | ...... | |
Debt to assets ratio (X) | ...... | ...... | |
Capitalisation multiplier (X) | ...... | ...... | |
USE OF LOAN CAPITAL | ...... | ...... | |
Turnover ratio of fixed assets (X) | ...... | ...... | |
PROFITABILITY | ...... | ...... | |
Sales revenues (%) | ...... | ...... | |
Total asset revenues (%) | ...... | ...... | |
Equity revenues (%) | ...... | ...... |
NORTHTRANS INVEST OÜ
Annual reportsLiabilities and debts
NORTHTRANS INVEST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralNORTHTRANS INVEST OÜ
Reports and assets-liabilities overview 01.04.2025NORTHTRANS INVEST OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
NORTHTRANS INVEST OÜ
Debt by type 31.03.2025Type 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 | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
NORTHTRANS INVEST OÜ
Time-barred and ongoing claims as of 31.03.2025Sum:
...... €
Sum:
...... €
NORTHTRANS INVEST OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
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 | ...... € | ...... € | ...... € | ...... € | ...... |
NORTHTRANS INVEST OÜ
Bailiff's enforcement proceedings as of 01.04.2025Bailiff's enforcement proceedings MISSING
NORTHTRANS INVEST OÜ
Regulations of the Payment Order Department as of 01.04.2025Regulations of the Payment Order Department MISSING
NORTHTRANS INVEST OÜ
Court orders in the register as of 01.04.2025Aruandetrahvimäärus
Regulation number: Ä 50122667 / M11
Regulation status has entered into force: 26.03.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50122667 / M10
Regulation status has entered into force: 24.01.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50122667 / M9
Regulation status has entered into force: 08.11.2024
Date of enforcement of order or additional period: 08.11.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50122667 / M8
Regulation status has entered into force: 16.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50122667 / M7
Regulation status has entered into force: 30.07.2024
Date of enforcement of order or additional period: 30.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
Regulation number: Ä 50122667 / M6
Regulation status has entered into force: 25.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50122667 / M5
Regulation status has entered into force: 19.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50122667 / M4
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 50122667 / M3
Regulation status has entered into force: 24.04.2022
Date of enforcement of order or additional period: 25.04.2022
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50122667 / M2
Regulation status has entered into force: 21.04.2022
Date of enforcement of order or additional period: 30.03.2022
Regulation status: Puudused kõrvaldatud
NORTHTRANS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 01.04.2025Consumer disputes MISSING
NORTHTRANS INVEST OÜ
Court hearings as of 01.04.2025Court hearings MISSING
NORTHTRANS INVEST OÜ
Rulings as of 01.04.2025Kohtuotsus tsiviilasjas nr 2-23-8108/7
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-23-8108/7 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtuotsus |
Solution subcategory: | Tagaseljaotsus |
Composition of the Court: | Toomas Ventsli |
Commencement of the Court case: | 02.06.2023 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 02.06.2023 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 26.10.2023 |
Entry into force: | 05.12.2023 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2023:2.23.8108.21338 |
NORTHTRANS INVEST OÜ
Notices and announcements as of 01.04.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.04.2025
Menetlusosalisele NORTHTRANS INVEST OÜ (registrikood: 14752850) toimetatakse kätte 03.01.2025 korraldus nr 13-11/803 maksuvõla tasumiseks summas 6 776,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 18.02.2022
Menetlusosalisele NORTHTRANS INVEST OÜ (registrikood: 14752850) toimetatakse kätte 02.11.2021 korraldus nr 13-11/47117 maksuvõla tasumiseks summas 440,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 29.01.2022
Menetlusosalisele NORTHTRANS INVEST OÜ (registrikood: 14752850) toimetatakse kätte 15.10.2021 korraldus nr 13-11/44306 maksuvõla tasumiseks summas 192,72 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 15.03.2021
Menetlusosalisele NORTHTRANS INVEST OÜ (registrikood: 14752850) toimetatakse kätte 01.12.2020 korraldus nr 9-1.4/329960 2020. a oktoobrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
23.01.2025
Tax arrears paid
22.01.2025
Official announcements
21.01.2025 the announcement was made: ("Maksu- ja Tolliameti dokumendi kättetoimetamise teade")
14.01.2025
Change in credit recommendation
Previous credit recommendation: no
New credit recommendation: yes
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