NORWEST CAPITAL OÜ - 16327016 | ScoreStorybook | Print Summary Report

keywords

  • ehitiste viimistlus

Employees and salaries

NORWEST CAPITAL OÜ

Number of employees and estimated average salaries
?

NORWEST CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

NORWEST CAPITAL OÜ

Deciders
?
Siim Talviste
★★★★

......

Credit Score: Risky

Reputation scores: -102971

Date of birth: ......

Active relations 7


*Every member of the management board may represent the private limited company in concluding all transactions.

NORWEST CAPITAL OÜ

History of right of representation
?
Construction
3y
Estonia
 
Siim Talviste ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

NORWEST CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.89
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.89
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORWEST CAPITAL OÜ

Goodwill

NORWEST CAPITAL OÜ

Paid taxes and estimated average salaries

NORWEST CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

NORWEST CAPITAL OÜ

Sales revenue by business area

NORWEST CAPITAL OÜ

Sales revenue by country

NORWEST CAPITAL OÜ

Financial indicators and prognosis

NORWEST CAPITAL OÜ

Financial raiting: "GOOD" (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

NORWEST CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.07.2023 ......

Liabilities and debts

NORWEST CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORWEST CAPITAL OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

NORWEST CAPITAL OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

NORWEST CAPITAL OÜ

Debt by type 27.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NORWEST CAPITAL OÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NORWEST CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

NORWEST CAPITAL OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

NORWEST CAPITAL OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

NORWEST CAPITAL OÜ

Court orders in the register as of 27.11.2024
?
Logo

Aruandetrahvimäärus

23.08.2024

Regulation number: Ä 50184294 / M2

Regulation status has entered into force: 23.08.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.07.2024

Regulation number: Ä 50184294 / M1

Regulation status has entered into force: 18.07.2024

Date of enforcement of order or additional period: 18.07.2024

Määruse olek: Jõustunud


NORWEST CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

NORWEST CAPITAL OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

NORWEST CAPITAL OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

NORWEST CAPITAL OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.11.2023
Avaldamise lõpp: 08.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Norwest Capital OÜ (registrikood: 16327016) toimetatakse kätte 20.10.2023 korraldus nr 9-1.1/431881 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Norwest Capital OÜ on jätnud 2023.a augustikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2148638

Marketing

Business network

NORWEST CAPITAL OÜ

Business network
CREDIT 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
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Beneficiaries network

NORWEST CAPITAL OÜ

Networks - Beneficiaries
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Monitoring events

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