NORDIC LIQUIDITY PARTNERS OÜ
Date of report 23.12.2024
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Employees and salaries
NORDIC LIQUIDITY PARTNERS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NORDIC LIQUIDITY PARTNERS OÜ
Decision-makers?
Former decision-makers
Relations: 8
Turnover:
Employees: 2
Henri Laupmaa
★★★★
......
Credit Score: Neutral
Reputation score: -1250
Date of birth: ......
Active relations 8
*
NORDIC LIQUIDITY PARTNERS OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 291 935 €
Employees: 1
Ivar Veskioja
★★★★
......
Credit Score: Trustworthy
Reputation score: 3050
Date of birth: ......
Active relations 8
NORDIC LIQUIDITY PARTNERS OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Estonia
Henri Laupmaa ... - ...
Ivar Veskioja ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
NORDIC LIQUIDITY PARTNERS OÜ
Owners?
Former owners
NORDIC LIQUIDITY PARTNERS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NORDIC LIQUIDITY PARTNERS OÜ
GoodwillNORDIC LIQUIDITY PARTNERS OÜ
Taxes paid and estimated average salariesNORDIC LIQUIDITY PARTNERS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NORDIC LIQUIDITY PARTNERS OÜ
Sales revenue by countryNORDIC LIQUIDITY PARTNERS OÜ
Financial indicators and prognosisNORDIC LIQUIDITY PARTNERS OÜ
Financial raiting: "SATISFACTORY" (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 LIQUIDITY PARTNERS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 09.04.2024 | ...... |
Liabilities and debts
NORDIC LIQUIDITY PARTNERS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NORDIC LIQUIDITY PARTNERS OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
NORDIC LIQUIDITY PARTNERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NORDIC LIQUIDITY PARTNERS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
NORDIC LIQUIDITY PARTNERS OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
NORDIC LIQUIDITY PARTNERS OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
NORDIC LIQUIDITY PARTNERS OÜ
Court orders in the register as of 23.12.2024?
Trahvimäärus
15.10.2024
Regulation number: Ä 50175833 / M8
Regulation status has entered into force: 15.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
05.09.2024
Regulation number: Ä 50175833 / M7
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
09.04.2024
Regulation number: Ä 50175833 / M6
Regulation status has entered into force: 09.04.2024
Date of enforcement of order or additional period: 09.04.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50175833 / M5
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50175833 / M4
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Jõustunud
Korraldav määrus
21.06.2023
Regulation number: Ä 50175833 / M3
Regulation status has entered into force: 26.06.2023
Date of enforcement of order or additional period: 21.06.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
19.09.2022
Regulation number: Ä 50175833 / M2
Regulation status has entered into force: 09.10.2022
Date of enforcement of order or additional period: 19.09.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
03.05.2022
Regulation number: Ä 50175833 / M1
Regulation status has entered into force: 02.05.2022
Date of enforcement of order or additional period: 03.05.2022
Regulation status: Puudused kõrvaldatud
NORDIC LIQUIDITY PARTNERS OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
NORDIC LIQUIDITY PARTNERS OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
NORDIC LIQUIDITY PARTNERS OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
NORDIC LIQUIDITY PARTNERS OÜ
Notices and announcements as of 23.12.2024?
Notice of delivery of a Tax and Customs Board document
16.10.2024
Notice of delivery of a Tax and Customs Board document
27.08.2024
Marketing
Business network
NORDIC LIQUIDITY PARTNERS 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
NORDIC LIQUIDITY PARTNERS 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.