NINILAK OÜ
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
NINILAK OÜ
Former deciders?
Valeri Gaitanov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 180
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 851 744 €
Employees: 14
Vladimir Kalinin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3320
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Juri Kalinin
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 1
Relations: 67
Turnover 2024: 732 430 €
Employees: 31
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation scores: -46623
Date of birth: ......
Active relations 67
NINILAK OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Kaupo Meier ... - ...
Valeri Gaitanov ... - ...
Valeri Gaitanov ... - ...
Valeri Gaitanov ... - ...
Vladimir Kalinin ... - ...
Juri Kalinin ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
NINILAK OÜ
Owners?
Former owners
NINILAK OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
NINILAK OÜ
Paid taxes and estimated average salariesNINILAK OÜ
Sales revenue by business areaNINILAK OÜ
Real estate as of 08.04.2004Real estate MISSING
NINILAK OÜ
Annual reportsLiabilities and debts
NINILAK OÜ
Reports and assets-liabilities overview 08.04.2004?
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: ...... €
NINILAK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NINILAK OÜ
Bailiff's enforcement proceedings as of 08.04.2004?
Bailiff's enforcement proceedings MISSING
NINILAK OÜ
Regulations of the Payment Order Department as of 08.04.2004?
Regulations of the Payment Order Department MISSING
NINILAK OÜ
Court orders in the register as of 08.04.2004?
Court order MISSING
NINILAK OÜ
Decisions of the Consumer Disputes Committee as of 08.04.2004?
Consumer disputes MISSING
NINILAK OÜ
Court hearings as of 08.04.2004?
Court hearings MISSING
NINILAK OÜ
Rulings as of 08.04.2004?
Court settlemets MISSING
NINILAK OÜ
Notices and announcements as of 08.04.2004?
Announcements MISSING
Marketing
Business network
NINILAK 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
NINILAK OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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