NORDICMAJA OÜ - 16546059 | ScoreStorybook | Print Summary Report
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NORDICMAJA OÜ

Summary report

Date of report 10.01.2025

NORDICMAJA OÜ
16546059 - Registered
Founded in 02.08.2022
Fixed capital 2,500 €

VAT  
EE102520543 (end 28.03.2023)
start end
03.08.2022 28.03.2023

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  • kokkupandavate puitehitiste tootmine

NORDICMAJA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

NORDICMAJA OÜ

Number of employees and estimated average salaries
?

NORDICMAJA 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........................

Deciders and beneficiaries

NORDICMAJA OÜ

Decision-makers
?

Lev Tashenov

Relations: 2
Turnover:
Employees:
Lev Tashenov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -1770

Date of birth: ......

Active relations 2

Manufacture of prefabricated wooden buildingsProduction of lumber
*Every member of the management board may represent the private limited company in concluding all transactions.

NORDICMAJA OÜ

History of right of representation
?
Field
Manufactoring
Business age
2y
Beneficial country:
Russian Federation
 
Lev Tashenov ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

NORDICMAJA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORDICMAJA OÜ

Goodwill

NORDICMAJA OÜ

Taxes paid and estimated average salaries

NORDICMAJA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV ............ ..............................
2022 III ............ ..............................

NORDICMAJA OÜ

Sales revenue by country

NORDICMAJA OÜ

Financial indicators and prognosis

NORDICMAJA 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

NORDICMAJA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

NORDICMAJA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORDICMAJA OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

NORDICMAJA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

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

NORDICMAJA OÜ

Debt by type 09.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NORDICMAJA OÜ

Time-barred and ongoing claims as of 09.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NORDICMAJA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......

NORDICMAJA OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

NORDICMAJA OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

NORDICMAJA OÜ

Court orders in the register as of 10.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.09.2024

Regulation number: Ä 50207636 / M3

Regulation status has entered into force: 07.09.2024

Date of enforcement of order or additional period: 07.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50207636 / M2

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

01.08.2022

Regulation number: Ä 50207636 / M1

Regulation status has entered into force: 31.07.2022

Date of enforcement of order or additional period: 01.08.2022

Regulation status: Puudused kõrvaldatud

NORDICMAJA OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

NORDICMAJA OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

NORDICMAJA OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

NORDICMAJA OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

12.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.05.2023
Avaldamise lõpp: 13.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nordicmaja OÜ (registrikood: 16546059) toimetatakse kätte 29.03.2023 nr 12.2-3/1936 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 29.03.2023.

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 2072438
Logo

Notice of delivery of a Tax and Customs Board document

19.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.01.2023
Avaldamise lõpp: 20.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nordicmaja OÜ (registrikood: 16546059) toimetatakse kätte 15.12.2022 korraldus nr 9-1.1/626867 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Nordicmaja OÜ on jätnud 2022.a septembrikuu maksudeklaratsiooni vorm KMD 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 2030156
Logo

Notice of delivery of a Tax and Customs Board document

12.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.12.2022
Avaldamise lõpp: 13.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nordicmaja OÜ (registrikood: 16546059) toimetatakse kätte 08.11.2022 korraldus nr 9-1.1/564803 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Nordicmaja OÜ on jätnud 2022.a augustikuu maksudeklaratsiooni vorm KMD 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 2013373

Marketing

Business network

NORDICMAJA 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
Expand threads if desired

Beneficiaries network

NORDICMAJA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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