[mo_oauth_login]
Summary reportFRA NORDIC IMPORT OÜ
Date of report 21.01.2025
FRA NORDIC IMPORT OÜ
16800694 - Registered
Founded in 21.08.2023
Fixed capital 1,000 €
Former names
- Montchain OÜ
VAT
EE102647882 (end 03.09.2024)
start | end |
---|---|
22.08.2023 | 03.09.2024 |
keywords
- andmetöötlus
FRA NORDIC IMPORT OÜ
Scores and ratings
Reputation score
Credit Score
Neutral 0.04
Credit score today Neutral 0.04
Open the reports you want to print
Employees and salaries
FRA NORDIC IMPORT OÜ
Employee taxes and performance analysis?
Quarter | Labor 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
Relations: 12
Turnover 2024: 14 011 €
Employees: 38
Ivar Paulson
★★★★
......
Credit Score: Problematic
Reputation score: -29350
Date of birth: ......
Active relations 12
6 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
FRA NORDIC IMPORT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Mark Merkulov
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
FRA NORDIC IMPORT OÜ
History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
Estonia
Ivar Paulson ... - ...
Mark Merkulov ... - ...
2023
2024
2025
2023
2024
2025
FRA NORDIC IMPORT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FRA NORDIC IMPORT OÜ
GoodwillFRA NORDIC IMPORT OÜ
Taxes paid and estimated average salariesFRA NORDIC IMPORT OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FRA NORDIC IMPORT OÜ
Sales revenue by countryFRA NORDIC IMPORT OÜ
Financial indicators and prognosisFRA 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 reportsAnnual reports MISSING
Liabilities and debts
FRA NORDIC IMPORT OÜ
Credit score history and prognosisRecommended 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 ......
Total debt claims: ...... €
Latest events
...... | ...... |
FRA NORDIC IMPORT OÜ
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 | ...... € | ...... € | ...... € | ...... € | ...... |
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?
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
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.
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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2363198
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
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.
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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2146972
Marketing
Business network
FRA NORDIC IMPORT 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
FRA NORDIC IMPORT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.