NBI EKSPEDITSIOONI AS - 10057030 | ScoreStorybook | Print Summary Report
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NBI EKSPEDITSIOONI AS

Summary report

Date of report 23.12.2024

NBI EKSPEDITSIOONI AS
10057030 - Registered
Founded in 20.09.1996
Fixed capital 415,415 €

VAT  
EE100210415 (start 01.02.1995)
start end
01.02.1995 -

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keywords

  • transpordi- ja kullerteenused
  • tollimaakleri teenused
  • lennusaadetised
  • laoteenused
  • tolliterminali ja tollilao teenused
  • ekspedeerimise teenused
  • rahvusvaheline transport
  • tollideklaratsioonide esitamine ja töötlemine

NBI EKSPEDITSIOONI AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NBI EKSPEDITSIOONI AS

Number of employees and estimated average salaries
?

NBI EKSPEDITSIOONI AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

NBI EKSPEDITSIOONI AS

Decision-makers
?

Former decision-makers

Kristina Pärn

Relations: 4
Turnover 2024: 907 354 €
Employees: 14
Kristina Pärn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6910

Date of birth: ......

Active relations 4

Work of cargo warehousesBuilding construction worksOther leisure activities
*Every member of the management board may represent the public limited company in concluding all transactions.

NBI EKSPEDITSIOONI AS

Former decision-makers
?

PEETER PÄRN

Relations:
Turnover:
Employees:
PEETER PÄRN
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

PEETER PÄRN

Relations:
Turnover:
Employees:
PEETER PÄRN
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NBI EKSPEDITSIOONI AS

History of right of representation
?
Field
Transport
Business age
28y
Beneficial country:
Germany
 
Kristina Pärn ... - ...
PEETER PÄRN ... - ...
PEETER PÄRN ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

NBI EKSPEDITSIOONI AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
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0.01
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!
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0.01
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!
..................
0.01
..................

NBI EKSPEDITSIOONI AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
!
............
0.01
............
0.01
............
0.18
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.15
..................

NBI EKSPEDITSIOONI AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NBI EKSPEDITSIOONI AS

Goodwill

NBI EKSPEDITSIOONI AS

Taxes paid and estimated average salaries

NBI EKSPEDITSIOONI AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

NBI EKSPEDITSIOONI AS

Sales revenue by business area

NBI EKSPEDITSIOONI AS

Sales revenue by country

NBI EKSPEDITSIOONI AS

Financial indicators and prognosis

NBI EKSPEDITSIOONI AS

Financial raiting: "POOR" (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

NBI EKSPEDITSIOONI AS

Real estate as of 23.12.2024

Active and unactive real estate

igon A......
igon A......
igon A......
igon K......

NBI EKSPEDITSIOONI AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.07.2024 ......
2022 01.01.2022–31.12.2022 13.07.2023 ......
2021 01.01.2021–31.12.2021 13.07.2022 ......
2020 01.01.2020–31.12.2020 03.08.2021 ......
2019 01.01.2019–31.12.2019 31.07.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 05.07.2017 ......
2015 01.01.2015–31.12.2015 25.06.2016 ......
2014 01.01.2014–31.12.2014 05.08.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 25.09.2009 ......
2007 01.01.2007–31.12.2007 13.06.2008 ......
2006 01.01.2006–31.12.2006 22.11.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 28.06.2001 ......

Liabilities and debts

NBI EKSPEDITSIOONI AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NBI EKSPEDITSIOONI AS

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

NBI EKSPEDITSIOONI AS

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

NBI EKSPEDITSIOONI AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

NBI EKSPEDITSIOONI AS

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

NBI EKSPEDITSIOONI AS

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

NBI EKSPEDITSIOONI AS

Court orders in the register as of 23.12.2024
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

01.08.2024

Regulation number: Ä 10003392 / M6

Regulation status has entered into force: 01.08.2024

Date of enforcement of order or additional period: 01.08.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10003392 / M5

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

19.12.2023

Regulation number: Ä 10003392 / 17

Regulation status has entered into force: 19.12.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

14.11.2023

Regulation number: Ä 10003392 / M4

Regulation status has entered into force: 14.11.2023

Regulation status: Allkirjastatud

NBI EKSPEDITSIOONI AS

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

NBI EKSPEDITSIOONI AS

Court hearings as of 23.12.2024
?

Court hearings MISSING

NBI EKSPEDITSIOONI AS

Rulings as of 23.12.2024
?

Court settlemets MISSING

NBI EKSPEDITSIOONI AS

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

NBI EKSPEDITSIOONI AS

 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

Beneficiaries network

NBI EKSPEDITSIOONI AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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