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Date of report 25.12.2024
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Employees and salaries
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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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Decision-makers?
Relations: 9
Turnover 2024: 1 927 534 €
Employees: 33
Igor Lopatjuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 6090
Date of birth: ......
Active relations 9
Relations: 5
Turnover 2024: 5 833 643 €
Employees: 182
Filipp Varnava
★★★★
......
Credit Score: Trustworthy
Reputation score: 3210
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
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History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
Estonia
Igor Lopatjuk ... - ...
Filipp Varnava ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
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Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillNORDEST VARA OÜ
Taxes paid and estimated average salariesNORDEST VARA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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Sales revenue by business areaNORDEST VARA OÜ
Sales revenue by countryNORDEST VARA OÜ
Financial indicators and prognosisNORDEST VARA 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
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Real estate as of 25.12.2024Active and unactive real estate
M...... M...... A...... K...... A...... T...... K...... R...... V...... V...... NORDEST VARA OÜ
Annual reportsLiabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 25.12.2024?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 25.12.2024?
Puuduste kõrvaldamise määrus
01.12.2021
Regulation number: Ä 50189420 / M2
Regulation status has entered into force: 06.12.2021
Date of enforcement of order or additional period: 01.12.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
26.11.2021
Regulation number: Ä 50189420 / M1
Regulation status has entered into force: 06.12.2021
Date of enforcement of order or additional period: 26.11.2021
Regulation status: Puudused kõrvaldatud
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Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
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Court hearings as of 25.12.2024?
Number of the case: 2-23-2193
Tartu Maakohus Tartu kohtumaja
15.05.2023
| Chamber: | kohtusaal nr 450 |
| Judge: | Margit Jäätma |
| Description of hearings: | ...... |
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Rulings as of 25.12.2024?
Court settlemets MISSING
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Notices and announcements as of 25.12.2024?
Announcements MISSING
Marketing
Business network
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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
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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.