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4 - 2

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???

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Nordic Intelligence OÜ

Legal form:

Private limited company

Registry code:

14559337

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.09.2018 (7)

Capital:

2 500 EUR

Address:

Toompuiestee 9-3, Kesklinna linnaosa, Tallinn, Harju maakond, 10142

Status:

Registered

Contacts

Email:

gennadi@batsoutenko.com

Phone:

+372 58381506

Industries

ELECTRONIC COMMUNICATIONS SERVICES, PROGRAMMING, CONSULTANCY, DATA-INFRASTRUCTURE AND OTHER INFORMATION ACTIVITIES
Computer programming, consultancy and related activities
Computer consultancy and systems/database management
62201 - Computer consultancy activities

VAT liability

	Start	End
EE102643378	08.08.2023	26.10.2025

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	12.08.2025	Valid
2021	01.01.2021 - 31.12.2021	29.07.2022	Valid
2020	01.01.2020 - 31.12.2020	26.10.2021	Valid
2019	05.09.2018 - 31.12.2019	30.06.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.12.2024	08.04.2026	484 days overdue
Income- and social-tax return	11.08.2025	08.04.2026	240 days overdue
VAT return	21.04.2025	08.04.2026	352 days overdue
VAT return	20.05.2025	08.04.2026	323 days overdue
VAT return	20.06.2025	08.04.2026	292 days overdue
VAT return	21.07.2025	08.04.2026	261 days overdue
VAT return	21.08.2025	08.04.2026	230 days overdue
VAT return	22.09.2025	08.04.2026	198 days overdue
VAT return	20.10.2025	08.04.2026	170 days overdue
VAT return	20.11.2025	08.04.2026	139 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Taxable turnover	Employees
2025 Q3	43 €	0 €	-
2025 Q1	0 €	0 €	-
Kokku 2025:	43 €	0 €
2024 Q4	100 €	0 €	-
2024 Q3	100 €	0 €	-
2024 Q2	347 €	0 €	-
2024 Q1	903 €	0 €100.0%	-
Kokku 2024:	1 450 €	0 €100.0%
2023 Q4	1 667 €	12 500 €	-
2023 Q3	0 €	0 €	-
Kokku 2023:	1 667 €	12 500 €

Revenue by industry

	2021	2022
Computer consultancy activities	10 350 €	39 400 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Gennadi Alexandrovich Batsoutenko	37305XXXXXX	14.05.1973 (53)	Board member	03.12.2021	-
Vera Novikova	48409XXXXXX	14.09.1984 (41)	Board member	03.12.2021	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vera Novikova	48409XXXXXX	14.09.1984 (41)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Rutmar Silde	38510XXXXXX	31.10.1985 (40)	Founder	29.08.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vera Novikova	48409XXXXXX	14.09.1984 (41)	Direct holding	30.06.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
All Safe City OÜ	10.06.2021	Shareholder	1 000,00 EUR	40	Sole ownership	03.09.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2025 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

14 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	63 658 €3 448.4%	1 794 €19.6%	1 500 €0.1%	1 502 €
Non-current assets	1 250 €	1 250 €	-	-
Total assets	64 908 €2 032.3%	3 044 €102.9%	1 500 €0.1%	1 502 €
Short-term liabilities	24 746 €1 886.0%	1 246 €84.8%	8 210 €	8 210 €
Long-term liabilities	-	-	103 €	103 €
Total liabilities	24 746 €1 886.0%	1 246 €85.0%	8 313 €	8 313 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-702 €92.5%	-9 312 €0.0%	-9 311 €272.4%	-2 500 €
Net profit	38 364 €345.6%	8 610 €430 600.0%	-2 €100.0%	-6 811 €
Equity	40 162 €2 133.7%	1 798 €126.4%	-6 813 €0.0%	-6 811 €
Turnover	39 400 €280.7%	10 350 €	-	-
Profit margin	97.37%17.0%	83.19%	0.00%	0.00%

Financial ratios

	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	I.R	Q.L	S.Q	0.2
Quick ratio	W.F	T.T	J.Q	0.2
Cash ratio	Z.K	V.X	B.E	0.0
Efficiency
Days sales outstanding (dso)	HOE.M	UW.D	-	-
Asset turnover	Q.B	Z.J	-	-
Structure
Debt ratio	P.R	R.H	C.F	5.5
Profitability
Operating margin	ZJ.C%	IZ.S%	-	-
Net profit margin	GK.I%	VB.E%	-	-
Return on assets (roa)	RSC.G%	LHL.I%	-S.D%	-453.5%
Return on equity (roe)	RC.Y%	JZP.Y%	-	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50101338 / M8	05.02.2025	Repeat reporting-fine order	01.03.2025	Entered into force (03.03.2025)
Ä 50101338 / M7	11.10.2024	Reporting-fine order	26.10.2024	Entered into force (27.10.2024)
Ä 50101338 / M6	04.09.2024	Fine-warning order – annual report not filed		Entered into force (05.09.2024)
Ä 50101338 / M5	16.07.2024	Repeat reporting-fine order	31.07.2024	Entered into force (01.08.2024)
Ä 50101338 / M4	08.04.2024	Repeat reporting-fine order	09.05.2024	Entered into force (10.05.2024)

1 - 5 / 14 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	04.09.2025
Notice of delivery of a Tax-and-Customs-Board document	11.08.2025

Nordic Intelligence OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found