FRA NORDIC CARGOHANDLING OÜ
Date of report 02.02.2025
FRA NORDIC CARGOHANDLING OÜ
Former names
- FRA Nacasqui OÜ
start | end |
---|---|
19.12.2020 | 25.06.2023 |
keywords
- finantsvahenditesse investeerimine
FRA NORDIC CARGOHANDLING OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
FRA NORDIC CARGOHANDLING 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FRA NORDIC CARGOHANDLING OÜ
Decision-makers......
Credit Score: Problematic
Reputation score: -29330
Date of birth: ......
Active relations 12
6 followers
FRA NORDIC CARGOHANDLING OÜ
History of right of representationFRA NORDIC CARGOHANDLING OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FRA NORDIC CARGOHANDLING OÜ
GoodwillFRA NORDIC CARGOHANDLING OÜ
Taxes paid and estimated average salariesFRA NORDIC CARGOHANDLING OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FRA NORDIC CARGOHANDLING OÜ
Sales revenue by countryFRA NORDIC CARGOHANDLING OÜ
Financial indicators and prognosisFRA NORDIC CARGOHANDLING OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)FRA NORDIC CARGOHANDLING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FRA NORDIC CARGOHANDLING OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralFRA NORDIC CARGOHANDLING OÜ
Reports and assets-liabilities overview 02.02.2025FRA NORDIC CARGOHANDLING OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
FRA NORDIC CARGOHANDLING OÜ
Debt by type 01.02.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
FRA NORDIC CARGOHANDLING OÜ
Time-barred and ongoing claims as of 01.02.2025Sum:
...... €
Sum:
...... €
FRA NORDIC CARGOHANDLING 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FRA NORDIC CARGOHANDLING OÜ
Bailiff's enforcement proceedings as of 02.02.2025Bailiff's enforcement proceedings MISSING
FRA NORDIC CARGOHANDLING OÜ
Regulations of the Payment Order Department as of 02.02.2025Regulations of the Payment Order Department MISSING
FRA NORDIC CARGOHANDLING OÜ
Court orders in the register as of 02.02.2025Aruandetrahvimäärus
Regulation number: Ä 50162571 / M5
Regulation status has entered into force: 01.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50162571 / M4
Regulation status has entered into force: 21.08.2024
Date of enforcement of order or additional period: 21.08.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
Regulation number: Ä 50162571 / M3
Regulation status has entered into force: 22.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50162571 / M2
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50162571 / M1
Regulation status has entered into force: 17.12.2023
Date of enforcement of order or additional period: 17.12.2023
Regulation status: Jõustunud
FRA NORDIC CARGOHANDLING OÜ
Decisions of the Consumer Disputes Committee as of 02.02.2025Consumer disputes MISSING
FRA NORDIC CARGOHANDLING OÜ
Court hearings as of 02.02.2025Court hearings MISSING
FRA NORDIC CARGOHANDLING OÜ
Rulings as of 02.02.2025Court settlemets MISSING
FRA NORDIC CARGOHANDLING OÜ
Notices and announcements as of 02.02.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 21.10.2023
Menetlusosalisele FRA Nacasqui OÜ (registrikood: 16123265) toimetatakse kätte 22.06.2023 nr 12.2-3/3987 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 26.06.2023.
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: 07.09.2023
Menetlusosalisele FRA Nacasqui OÜ (registrikood: 16123265) toimetatakse kätte 01.06.2023 korraldus nr 12.2-3/061444-1 kus Maksu- ja Tolliamet on kohustanud FRA Nacasqui OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 14.06.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.
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: 20.12.2022
Menetlusosalisele FRA Nacasqui OÜ (registrikood: 16123265) toimetatakse kätte 02.09.2022 korraldus nr 9-1.4/439695 2022. a juulikuu 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: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 16.09.2022
Menetlusosalisele FRA Nacasqui OÜ (registrikood: 16123265) toimetatakse kätte 31.05.2022 korraldus nr 9-1.4/274572 2022. a aprillikuu 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: 8800812
E-post: emta@emta.ee
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