NCEI FINANTSEERIMISGRUPI OÜ
Date of report 23.01.2025
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Employees and salaries
Deciders and beneficiaries
NCEI FINANTSEERIMISGRUPI OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 25 645 €
Employees: 1
Aleksander Besedin
★★★★
......
Credit Score: Trustworthy
Reputation score: 1030
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Irina Kropova
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
NCEI FINANTSEERIMISGRUPI OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Irina Kropova ... - ...
Aleksander Besedin ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
NCEI FINANTSEERIMISGRUPI OÜ
Owners?
Former owners
NCEI FINANTSEERIMISGRUPI OÜ
Other related parties?
Former other persons
NCEI FINANTSEERIMISGRUPI OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
NCEI FINANTSEERIMISGRUPI OÜ
Taxes paid and estimated average salariesNCEI FINANTSEERIMISGRUPI OÜ
Financial indicators and prognosisNCEI FINANTSEERIMISGRUPI OÜ
Financial raiting: "GOOD" (2012)2012
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
NCEI FINANTSEERIMISGRUPI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 22.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 25.03.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 23.04.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 14.04.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 16.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 25.08.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 11.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 08.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 13.07.2001 | ...... |
Liabilities and debts
NCEI FINANTSEERIMISGRUPI OÜ
Reports and assets-liabilities overview 19.06.2013?
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: ...... €
NCEI FINANTSEERIMISGRUPI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NCEI FINANTSEERIMISGRUPI OÜ
Bailiff's enforcement proceedings as of 19.06.2013?
Bailiff's enforcement proceedings MISSING
NCEI FINANTSEERIMISGRUPI OÜ
Regulations of the Payment Order Department as of 19.06.2013?
Regulations of the Payment Order Department MISSING
NCEI FINANTSEERIMISGRUPI OÜ
Court orders in the register as of 19.06.2013?
Court order MISSING
NCEI FINANTSEERIMISGRUPI OÜ
Decisions of the Consumer Disputes Committee as of 19.06.2013?
Consumer disputes MISSING
NCEI FINANTSEERIMISGRUPI OÜ
Court hearings as of 19.06.2013?
Court hearings MISSING
NCEI FINANTSEERIMISGRUPI OÜ
Rulings as of 19.06.2013?
Court settlemets MISSING
NCEI FINANTSEERIMISGRUPI OÜ
Notices and announcements as of 19.06.2013?
Announcements MISSING
Marketing
Business network
NCEI FINANTSEERIMISGRUPI 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
NCEI FINANTSEERIMISGRUPI 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 found.
Failed to load monitoring events.