OVERLAPNORDICGROUP OÜ
Date of report 24.02.2025
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Employees and salaries
OVERLAPNORDICGROUP 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
OVERLAPNORDICGROUP OÜ
Decision-makers?
Former decision-makers
Relations: 51
Turnover 2024: 145 295 €
Employees: 1
Sergei Toroptsev
★★★★
......
Credit Score: Risky
Reputation score: 1040
Date of birth: ......
Active relations 51
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
OVERLAPNORDICGROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Luis David Berraco Herranz
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
OVERLAPNORDICGROUP OÜ
History of right of representation?
Field
Administrative Activities
Business age
1y
Beneficial country:
Spain
Sergei Toroptsev ... - ...
Luis David Berraco Herranz ... - ...
2023
2024
2025
2023
2024
2025
OVERLAPNORDICGROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
OVERLAPNORDICGROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
OVERLAPNORDICGROUP OÜ
Taxes paid and estimated average salariesOVERLAPNORDICGROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
OVERLAPNORDICGROUP OÜ
Sales revenue by business areaOVERLAPNORDICGROUP OÜ
Financial indicators and prognosisOVERLAPNORDICGROUP 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
OVERLAPNORDICGROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 02.05.2024 | ...... |
Liabilities and debts
OVERLAPNORDICGROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OVERLAPNORDICGROUP OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
OVERLAPNORDICGROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OVERLAPNORDICGROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
OVERLAPNORDICGROUP OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
OVERLAPNORDICGROUP OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
OVERLAPNORDICGROUP OÜ
Court orders in the register as of 24.02.2025?
Court order MISSING
OVERLAPNORDICGROUP OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
OVERLAPNORDICGROUP OÜ
Court hearings as of 24.02.2025?
Court hearings MISSING
OVERLAPNORDICGROUP OÜ
Rulings as of 24.02.2025?
Court settlemets MISSING
OVERLAPNORDICGROUP OÜ
Notices and announcements as of 24.02.2025?
Notice of liquidation proceedings of a private limited company
30.01.2025
Marketing
Business network
OVERLAPNORDICGROUP 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
Beneficiaries network
OVERLAPNORDICGROUP OÜ
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.