PIIA NÄMI FIE - 10192578 | ScoreStorybook | Print Summary Report
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PIIA NÄMI FIE

Summary report

Date of report 11.02.2025

PIIA NÄMI FIE
10192578 - Deleted (14.12.2016)
Founded in 07.03.1997
Fixed capital -

Former names

  • Raul Nämi
  • Piia Nämi
VAT  
EE101919058 (end 20.11.2016)
start end
24.10.2016 20.11.2016

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • energia- ja maavarad
  • muld
  • maavarad ja loodusressursid
  • maavarad ja tooraine
  • segapõllumajandus

PIIA NÄMI FIE

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

Loader

What is Credit Score?

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Employees and salaries

PIIA NÄMI FIE

Number of employees and estimated average salaries
?

PIIA NÄMI FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

PIIA NÄMI FIE

Former decision-makers
?

Raul Nämi

Relations:
Turnover:
Employees:
Raul Nämi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Piia Nämi

Relations: 1
Turnover:
Employees:
Piia Nämi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 250

Date of birth: ......

Active relations 1

Gravel and sand quarry

PIIA NÄMI FIE

History of right of representation
?
Field
Agriculture
Business age
19y
Beneficial country:
et
 
Piia Nämi ... - ...
Raul Nämi ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

PIIA NÄMI FIE

Owners
?

Former owners

Former owners

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

PIIA NÄMI FIE

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

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

Finances and assets

PIIA NÄMI FIE

Taxes paid and estimated average salaries

PIIA NÄMI FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

PIIA NÄMI FIE

Financial raiting: "UNSATISFACTORY" ()
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

PIIA NÄMI FIE

Annual reports

Annual reports MISSING

Liabilities and debts

PIIA NÄMI FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PIIA NÄMI FIE

Reports and assets-liabilities overview 14.12.2016
?
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: ...... €

PIIA NÄMI FIE

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

Total debt claims: ...... €

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

PIIA NÄMI FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

PIIA NÄMI FIE

Bailiff's enforcement proceedings as of 14.12.2016
?

Bailiff's enforcement proceedings MISSING

PIIA NÄMI FIE

Regulations of the Payment Order Department as of 14.12.2016
?

Regulations of the Payment Order Department MISSING

PIIA NÄMI FIE

Court orders in the register as of 14.12.2016
?

Court order MISSING

PIIA NÄMI FIE

Decisions of the Consumer Disputes Committee as of 14.12.2016
?

Consumer disputes MISSING

PIIA NÄMI FIE

Court hearings as of 14.12.2016
?

Court hearings MISSING

PIIA NÄMI FIE

Rulings as of 14.12.2016
?

Court settlemets MISSING

PIIA NÄMI FIE

Notices and announcements as of 14.12.2016
?
Logo

Notice of service of a decision of the registration department of a court

21.07.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.07.2016
Avaldamise lõpp: 21.01.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Raul Nämi (registrikood: 10192578), avalikult kätte 20.07.2016 määruse nr Ä 20003400 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 20.07.2016 määrusega nr Ä 20003400 / 2 otsustati teha Raul Nämi (registrikood 10192578) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: Füüsilisest isikust ettevõtja on Raul Nämi, isikukood 35004175715 (kehtetu alates kandest nr.2)

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse
kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse
esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele
Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske
Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a
EE221700017003510302.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 980977

Marketing

Business network

PIIA NÄMI FIE

 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

PIIA NÄMI FIE

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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