FRA NORDIC IMPORT OÜ - 16800694 | ScoreStorybook | Print Summary Report

keywords

  • andmetöötlus

Employees and salaries

FRA NORDIC IMPORT OÜ

Number of employees and estimated average salaries
?

FRA NORDIC IMPORT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................

Deciders and beneficiaries

FRA NORDIC IMPORT OÜ

Decision-makers
?

Former decision-makers

Ivar Paulson
★★★★

......

Credit Score: Problematic

Reputation score: -29350

Date of birth: ......

Active relations 12


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

FRA NORDIC IMPORT OÜ

Former decision-makers
?
Mark Merkulov
★☆☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FRA NORDIC IMPORT OÜ

History of right of representation
?
Information and Communication
1y
Estonia
 
Ivar Paulson ... - ...
Mark Merkulov ... - ...
2023
2024
2025
2023
2024
2025

FRA NORDIC IMPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.80
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.09
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FRA NORDIC IMPORT OÜ

Goodwill

FRA NORDIC IMPORT OÜ

Taxes paid and estimated average salaries

FRA NORDIC IMPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV ............ ..............................
2023 III ............ ..............................

FRA NORDIC IMPORT OÜ

Sales revenue by country

FRA NORDIC IMPORT OÜ

Financial indicators and prognosis

FRA NORDIC IMPORT 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

FRA NORDIC IMPORT OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

FRA NORDIC IMPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FRA NORDIC IMPORT OÜ

Reports and assets-liabilities overview 21.01.2025
?
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: ...... €

FRA NORDIC IMPORT OÜ

Claims history
?
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: ...... €

Latest events
...... ......

FRA NORDIC IMPORT OÜ

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

FRA NORDIC IMPORT OÜ

Bailiff's enforcement proceedings as of 21.01.2025
?

Bailiff's enforcement proceedings MISSING

FRA NORDIC IMPORT OÜ

Regulations of the Payment Order Department as of 21.01.2025
?

Regulations of the Payment Order Department MISSING

FRA NORDIC IMPORT OÜ

Court orders in the register as of 21.01.2025
?

Court order MISSING

FRA NORDIC IMPORT OÜ

Decisions of the Consumer Disputes Committee as of 21.01.2025
?

Consumer disputes MISSING

FRA NORDIC IMPORT OÜ

Court hearings as of 21.01.2025
?

Court hearings MISSING

FRA NORDIC IMPORT OÜ

Rulings as of 21.01.2025
?

Court settlemets MISSING

FRA NORDIC IMPORT OÜ

Notices and announcements as of 21.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

23.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.09.2024
Avaldamise lõpp: 24.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele FRA Nordic Import OÜ (registrikood: 16800694) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 02.09.2024 nr 12.2-3/6536 alates 04.09.2024.


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 2363198

Logo

Notice of delivery of a Tax and Customs Board document

03.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.11.2023
Avaldamise lõpp: 04.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele FRA Nordic Import OÜ (registrikood: 16800694) toimetatakse kätte 01.11.2023 korraldus nr 12.2-3/062638-1 kus Maksu- ja Tolliamet on kohustanud FRA Nordic Import OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 14.11.2023 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2146972

Marketing

Business network

FRA NORDIC IMPORT 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

FRA NORDIC IMPORT OÜ

Networks - Beneficiaries
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Monitoring events

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