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Summary report
NARVA KAUBAMAJA AS
Date of report 15.05.2025
NARVA KAUBAMAJA AS
10228891 -
Deleted (28.12.2007)
Founded in
01.01.1992
Fixed capital
-
Former names
- NARVA KAUBAMAJA AS
VAT
EE100416549
(end 30.09.2003)
| start | end |
|---|---|
| 01.07.1997 | 30.09.2003 |
VAT
EE100407600
| start | end |
|---|---|
| 01.01.1992 | 29.06.1997 |
keywords
NARVA KAUBAMAJA AS
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 28.12.2007
Deleted
!
1992
aasta
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Employees and salaries
Deciders and beneficiaries
NARVA KAUBAMAJA AS
Former decision-makers?
Relations:
1
Turnover:
Employees:
Valeriy Chetvergov
★★★★
......
Credit Score: Borderline
Reputation score: 850
Date of birth: ......
Active relations 1
158 followers
Relations:
Turnover:
Employees:
Vladimir Malkovski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Natalja Malkovskaja
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
4
Turnover:
Employees:
Janno Malm
★★★★
......
Credit Score: Problematic
Reputation score: -15990
Date of birth: ......
Active relations 4
3 followers
Relations:
18
Turnover 2025:
37 964 €
Employees:
1
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17790
Date of birth: ......
Active relations 18
4 followers
NARVA KAUBAMAJA AS
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Tarmo Villman
... - ...
Janno Malm
... - ...
Natalja Malkovskaja
... - ...
Vladimir Malkovski
... - ...
Valeriy Chetvergov
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
NARVA KAUBAMAJA AS
Owners?
Former owners
NARVA KAUBAMAJA AS
Other related parties?
Former other persons
Finances and assets
NARVA KAUBAMAJA AS
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
NARVA KAUBAMAJA AS
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
NARVA KAUBAMAJA AS
Annual reportsLiabilities and debts
NARVA KAUBAMAJA AS
Reports and assets-liabilities overview 28.12.2007?
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: ...... €
NARVA KAUBAMAJA AS
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NARVA KAUBAMAJA AS
Bailiff's enforcement proceedings as of 28.12.2007?
Bailiff's enforcement proceedings MISSING
NARVA KAUBAMAJA AS
Regulations of the Payment Order Department as of 28.12.2007?
Regulations of the Payment Order Department MISSING
NARVA KAUBAMAJA AS
Court orders in the register as of 28.12.2007?
Court order MISSING
NARVA KAUBAMAJA AS
Decisions of the Consumer Disputes Committee as of 28.12.2007?
Consumer disputes MISSING
NARVA KAUBAMAJA AS
Court hearings as of 28.12.2007?
Court hearings MISSING
NARVA KAUBAMAJA AS
Rulings as of 28.12.2007?
Court settlemets MISSING
NARVA KAUBAMAJA AS
Notices and announcements as of 28.12.2007?
Announcements MISSING
Marketing
Business network
NARVA KAUBAMAJA AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
NARVA KAUBAMAJA AS
Networks - Beneficiaries
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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