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      Field/EMTAK

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      Svitlana Iushyna

      Company summary report
      The most comprehensive overview of the company - 50 different interactive graphs and analytical models. Price 49 EUR or monthly fee from 19 EUR
      Date of report 15.05.2025

      Board Member CV

      

      NORDCAP CONSULTING OÜ

      Decision-makers
      ?

      Former decision-makers

      Antonio Sedino

      Relations: 8
      Turnover:
      Employees:
      Antonio Sedino
      ★★★★

      Liquidator

      Related companies scores

      Credit Score: Problematic

      Reputation score: -22150

      Date of birth: 18.02.1975

      Active relations 8

      Real Estate RentalFinancial Services Assistance ActivitiesInformation technology and computer activitiesBusiness adviceActivities of management companiesProvision of financial servicesOther business assistance services
      *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.

      NORDCAP CONSULTING OÜ

      Former decision-makers
      ?

      Antonio Sedino

      Relations: 8
      Turnover:
      Employees:
      Antonio Sedino
      ★★★★

      Board member

      Related companies scores

      Credit Score: Problematic

      Reputation score: -22150

      Date of birth: 18.02.1975

      Active relations 8

      Real Estate RentalFinancial Services Assistance ActivitiesInformation technology and computer activitiesBusiness adviceActivities of management companiesProvision of financial servicesOther business assistance services

      NORDCAP CONSULTING OÜ

      History of right of representation
      ?
      Field
      Administrative Activities
      Business age
      8y
      Beneficial country:
      Estonia
       
      Antonio Sedino 23.04.2021 - ...
      Antonio Sedino 03.06.2016 - 23.04.2021
      2016
      2017
      2019
      2020
      2021
      2022
      2024
      2025
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2025

      NORDCAP CONSULTING OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.86
      		2 500 EUR16.08.2023Ordinary ownership
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnding
      0.86
      		2 500 EUR19.06.201916.08.2023
      !
      		2 500 EUR14.06.201619.06.2019
      0.86
      		2 500 EUR03.06.201614.06.2016

      NORDCAP CONSULTING 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

      NORDCAP CONSULTING OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      !
      		Registrar of Parts27.09.2017

      NORDCAP CONSULTING OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnding
      !
      		6 000 000 EUR14.06.201930.10.2019

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

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