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Summary report
N.I.F.I. GRUPP OÜ
Date of report 26.06.2025
N.I.F.I. GRUPP OÜ
10303724 -
Deleted (06.12.2000)
Founded in
20.10.1997
Fixed capital
-
Former names
- OÜ N.I.F.I. GRUPP
keywords
N.I.F.I. GRUPP OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 06.12.2000
Deleted
!
1997
aasta
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Employees and salaries
Deciders and beneficiaries
N.I.F.I. GRUPP OÜ
Former decision-makers?
Relations:
2
Turnover 2025:
10 569 955 €
Employees:
Dmitri Iljušin
★★★★
......
Credit Score: Trustworthy
Reputation score: 4160
Date of birth: ......
Active relations 2
8 followers
Relations:
4
Turnover 2025:
4 424 556 €
Employees:
19
Aleksander Nõomaa
★★★★
......
Credit Score: Neutral
Reputation score: 9000
Date of birth: ......
Active relations 4
144 followers
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 salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
N.I.F.I. GRUPP OÜ
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
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?
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
| ...... | ...... |
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
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Beneficiaries network
N.I.F.I. GRUPP OÜ
Networks - Beneficiaries
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Monitoring events
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Positive
Negative
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