NAS-FIL AS
Date of report 16.06.2024
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Employees and salaries
Deciders and beneficiaries
NAS-FIL AS
Former deciders?
Relations: 30
Turnover:
Employees: 31
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation scores: -31431
Date of birth: ......
Active relations 30
Relations:
Turnover:
Employees:
Peeter Kiir
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 602 807 €
Employees: 8
Leino Võeras
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1720
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Helle Kuris
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover:
Employees: 1
Aare Lauren
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2430
Date of birth: ......
Active relations 11
Relations: 4
Turnover 2024: 1 399 016 €
Employees: 11
Lauri Kallikorm
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3040
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 77 585 €
Employees: 1
Aivar Jõgi
★★★★
......
Credit Score: Neutral
Reputation scores: 1130
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Margo Mürk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 30
Turnover:
Employees: 31
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation scores: -31431
Date of birth: ......
Active relations 30
NAS-FIL AS
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Veli Kraavi ... - ...
Veli Kraavi ... - ...
Margo Mürk ... - ...
Mati Vipp ... - ...
Aivar Jõgi ... - ...
Lauri Kallikorm ... - ...
Aare Lauren ... - ...
Helle Kuris ... - ...
Leino Võeras ... - ...
Ain Helde ... - ...
Peeter Kiir ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
NAS-FIL AS
Owners?
Former owners
NAS-FIL AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
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NAS-FIL AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
NAS-FIL AS
Paid taxes and estimated average salariesNAS-FIL AS
Sales revenue by business areaNAS-FIL AS
Real estate as of 28.11.2008Real estate MISSING
NAS-FIL AS
Annual reportsAnnual reports MISSING
Liabilities and debts
NAS-FIL AS
Reports and assets-liabilities overview 28.11.2008?
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: ...... €
NAS-FIL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NAS-FIL AS
Bailiff's enforcement proceedings as of 28.11.2008?
Bailiff's enforcement proceedings MISSING
NAS-FIL AS
Regulations of the Payment Order Department as of 28.11.2008?
Regulations of the Payment Order Department MISSING
NAS-FIL AS
Court orders in the register as of 28.11.2008?
Court order MISSING
NAS-FIL AS
Decisions of the Consumer Disputes Committee as of 28.11.2008?
Consumer disputes MISSING
NAS-FIL AS
Court hearings as of 28.11.2008?
Court hearings MISSING
NAS-FIL AS
Rulings as of 28.11.2008?
Court settlemets MISSING
NAS-FIL AS
Notices and announcements as of 28.11.2008?
Announcements MISSING
Marketing
Business network
NAS-FIL AS
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
NAS-FIL AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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