NORDICFIN OÜ
Date of report 18.04.2025
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Employees and salaries
Deciders and beneficiaries
NORDICFIN OÜ
Decision-makers?
Relations:
3
Turnover 2025:
288 515 €
Employees:
6
Sergei Polišnin
★★★★
......
Credit Score: Trustworthy
Reputation score: 1190
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
NORDICFIN OÜ
History of right of representation?
Field
Public Sector
Business age
0y
Beneficial country:
Estonia
Sergei Polišnin
... - ...
2024
2025
2024
2025
NORDICFIN OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NORDICFIN OÜ
GoodwillNORDICFIN OÜ
Taxes paid and estimated average salariesNORDICFIN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NORDICFIN OÜ
Sales revenue by countryNORDICFIN OÜ
Financial indicators and prognosisNORDICFIN OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
NORDICFIN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NORDICFIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NORDICFIN OÜ
Reports and assets-liabilities overview 18.04.2025?
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: ...... €
NORDICFIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NORDICFIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
NORDICFIN OÜ
Bailiff's enforcement proceedings as of 18.04.2025?
Bailiff's enforcement proceedings MISSING
NORDICFIN OÜ
Regulations of the Payment Order Department as of 18.04.2025?
Regulations of the Payment Order Department MISSING
NORDICFIN OÜ
Court orders in the register as of 18.04.2025?
Eitav kandemäärus: puudused kõrvaldamata
10.01.2025
Regulation number: Ä 50267750 / 3
Regulation status has entered into force: 10.01.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
08.11.2024
Regulation number: Ä 50267750 / M2
Regulation status has entered into force: 08.11.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
05.11.2024
Regulation number: Ä 50267750 / M1
Regulation status has entered into force: 05.11.2024
Regulation status: Allkirjastatud
NORDICFIN OÜ
Decisions of the Consumer Disputes Committee as of 18.04.2025?
Consumer disputes MISSING
NORDICFIN OÜ
Court hearings as of 18.04.2025?
Court hearings MISSING
NORDICFIN OÜ
Rulings as of 18.04.2025?
Court settlemets MISSING
NORDICFIN OÜ
Notices and announcements as of 18.04.2025?
Announcements MISSING
Marketing
Business network
NORDICFIN 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
NORDICFIN 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.