NIIAM OÜ
Date of report 13.11.2024
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Employees and salaries
Deciders and beneficiaries
NIIAM OÜ
Former deciders?
Relations: 1
Turnover 2024: 4 585 €
Employees:
Evgeny Kolpakov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 800
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Pjotr Tšastikov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
NIIAM OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Evgeny Kolpakov ... - ...
Pjotr Tšastikov ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
NIIAM OÜ
Owners?
Former owners
NIIAM OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
NIIAM OÜ
Paid taxes and estimated average salariesNIIAM OÜ
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
NIIAM OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NIIAM OÜ
Reports and assets-liabilities overview 20.11.2000?
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: ...... €
NIIAM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NIIAM OÜ
Bailiff's enforcement proceedings as of 20.11.2000?
Bailiff's enforcement proceedings MISSING
NIIAM OÜ
Regulations of the Payment Order Department as of 20.11.2000?
Regulations of the Payment Order Department MISSING
NIIAM OÜ
Court orders in the register as of 20.11.2000?
Court order MISSING
NIIAM OÜ
Decisions of the Consumer Disputes Committee as of 20.11.2000?
Consumer disputes MISSING
NIIAM OÜ
Court hearings as of 20.11.2000?
Court hearings MISSING
NIIAM OÜ
Rulings as of 20.11.2000?
Court settlemets MISSING
NIIAM OÜ
Notices and announcements as of 20.11.2000?
Announcements MISSING
Marketing
Business network
NIIAM 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
NIIAM OÜ
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
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