N.I.F.I. GRUPP OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
N.I.F.I. GRUPP OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 886 082 €
Employees:
Dmitri Iljušin
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 6 365 295 €
Employees: 18
Aleksander Nõomaa
★★★★
......
Credit Score: Neutral
Reputation score: 10290
Date of birth: ......
Active relations 4
N.I.F.I. GRUPP OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Dmitri Iljušin ... - ...
Aleksander Nõomaa ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
N.I.F.I. GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
N.I.F.I. GRUPP OÜ
Taxes paid and estimated average salariesN.I.F.I. GRUPP 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
N.I.F.I. GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
N.I.F.I. GRUPP OÜ
Reports and assets-liabilities overview 06.12.2000?
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: ...... €
N.I.F.I. GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
N.I.F.I. GRUPP OÜ
Bailiff's enforcement proceedings as of 06.12.2000?
Bailiff's enforcement proceedings MISSING
N.I.F.I. GRUPP OÜ
Regulations of the Payment Order Department as of 06.12.2000?
Regulations of the Payment Order Department MISSING
N.I.F.I. GRUPP OÜ
Court orders in the register as of 06.12.2000?
Court order MISSING
N.I.F.I. GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 06.12.2000?
Consumer disputes MISSING
N.I.F.I. GRUPP OÜ
Court hearings as of 06.12.2000?
Court hearings MISSING
N.I.F.I. GRUPP OÜ
Rulings as of 06.12.2000?
Court settlemets MISSING
N.I.F.I. GRUPP OÜ
Notices and announcements as of 06.12.2000?
Announcements MISSING
Marketing
Business network
N.I.F.I. GRUPP 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
N.I.F.I. GRUPP 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.