NALFRED OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
Relations:
Turnover:
Employees:
Nikolai Aleksanin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Sagadijev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Zironkin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 27 215 €
Employees: 2
Igor Lukinjuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 340
Date of birth: ......
Active relations 1
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History of right of representation?
Field
Business age
4y
Beneficial country:
et
Nikolai Aleksanin ... - ...
Andrei Sagadijev ... - ...
Andrei Zironkin ... - ...
Igor Lukinjuk ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
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Other related parties?
Former other persons
Finances and assets
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Paid taxes and estimated average salariesNALFRED OÜ
Sales revenue by business areaNALFRED OÜ
Real estate as of 30.01.2001Real estate MISSING
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Reports and assets-liabilities overview 30.01.2001?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 30.01.2001?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 30.01.2001?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 30.01.2001?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 30.01.2001?
Consumer disputes MISSING
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Court hearings as of 30.01.2001?
Court hearings MISSING
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Rulings as of 30.01.2001?
Court settlemets MISSING
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Notices and announcements as of 30.01.2001?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events