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NANXI AS

Summary report

Date of report 19.12.2024

NANXI AS
10365990 - Deleted (19.04.2021)
Founded in 23.01.1998
Fixed capital 25,000 €

Former names

  • Aktsiaselts IT
  • Aktsiaselts IT Grupp
  • Aktsiaselts Nanxi
  • Aktsiaselts Nanxi
VAT  
EE100084434 (end 01.02.2016)
start end
01.01.1994 01.02.2016

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  • andmebaaside haldus

NANXI AS

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

NANXI AS

Number of employees and estimated average salaries
?

NANXI AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

NANXI AS

Former decision-makers
?

Toomas Olev

Relations: 5
Turnover 2024: 1 425 250 €
Employees: 8
Toomas Olev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3500

Date of birth: ......

Active relations 5

Business adviceWholesale trade of various goodsData processingInformation technology and computer activities

Mall Bakler

Relations: 2
Turnover 2024: 14 792 813 €
Employees: 145
Mall Bakler
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 16850

Date of birth: ......

Active relations 2

Manufacture of furniture partsMediation of furniture and household goods

Olga Allikson

Relations: 2
Turnover 2024: 77 801 €
Employees:
Olga Allikson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 610

Date of birth: ......

Active relations 2

Other sports activitiesActivities of housing associations

Henri Timmerman

Relations: 1
Turnover 2024: 86 728 €
Employees:
Henri Timmerman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 790

Date of birth: ......

Active relations 1

Information technology and computer activities

Tarvi Tara

Relations: 5
Turnover 2024: 3 701 113 €
Employees: 7
Tarvi Tara
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4550

Date of birth: ......

Active relations 5

Database managementBusiness adviceRetail sale of sporting goodsInformation technology and computer activitiesProgramming

Madis Raidma

Relations: 12
Turnover 2024: 72 466 880 €
Employees: 12
Madis Raidma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 54900

Date of birth: ......

Active relations 12

Business adviceReal Estate Rental

Esti Hutchins

Relations: 8
Turnover 2024: 2 148 268 €
Employees: 37
Esti Hutchins
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4910

Date of birth: ......

Active relations 8

Retail sale of computersProvision of financial servicesFinancial Services Assistance ActivitiesBusiness adviceMediation of other goodsBeauty service (hairdresser, etc.)

Andre Visse

Relations: 1
Turnover 2024: 4 248 €
Employees:
Andre Visse
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 460

Date of birth: ......

Active relations 1

Rental of passenger cars

Margit Parts

Relations: 3
Turnover 2024: 180 204 €
Employees: 13
Margit Parts
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1670

Date of birth: ......

Active relations 3

General cleaning of buildingsOther cleaning activities

Marek Põldeots

Relations: 3
Turnover 2024: 2 868 669 €
Employees: 14
Marek Põldeots
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3230

Date of birth: ......

Active relations 3

ProgrammingOther activitiesReal Estate Rental

Monika Tamm

Relations: 2
Turnover 2024: 17 331 €
Employees: 4
Monika Tamm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1240

Date of birth: ......

Active relations 2

Activities of other professional organisationsActivities of designers

Jaak Ennuste

Relations: 6
Turnover 2024: 809 969 €
Employees: 5
Jaak Ennuste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2040

Date of birth: ......

Active relations 6

Activities of other business organizationsBusiness adviceReal Estate RentalInvesting in financial instrumentsSocial care without accommodationOther activities

Kaupo Meier

Relations: 66
Turnover 2024: 7 418 474 €
Employees: 94
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -32740

Date of birth: ......

Active relations 66

Painting and glazingAccountingRental of passenger carsReal Estate RentalWholesale of medical devicesOther leisure activitiesSpecial construction work

Triin Tiru

Relations: 2
Turnover:
Employees:
Triin Tiru
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 740

Date of birth: ......

Active relations 2

Business adviceActivities of housing associations

NANXI AS

History of right of representation
?
Field
Information and Communication
Business age
23y
Beneficial country:
et
 
Triin Tiru ... - ...
Jaak Ennuste ... - ...
Kaupo Meier ... - ...
Monika Tamm ... - ...
Marek Põldeots ... - ...
Margit Parts ... - ...
Andre Visse ... - ...
Esti Hutchins ... - ...
Madis Raidma ... - ...
Tarvi Tara ... - ...
Henri Timmerman ... - ...
Olga Allikson ... - ...
Mall Bakler ... - ...
Toomas Olev ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

NANXI AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.14
..................
!
..................
0.14
..................
!
..................
0.01
..................
0.14
..................
0.01
..................
0.14
..................
0.14
..................
0.01
..................
0.14
..................
0.01
..................
0.14
..................
0.14
..................
0.01
..................
0.14
..................
!
..................
0.14
..................
0.14
..................
0.01
..................
0.14
..................
0.14
..................

NANXI AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.14
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.34
..................
0.65
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.14
..................
0.21
..................
0.01
..................
0.01
..................
0.01
..................
0.08
..................
0.01
..................
!
..................
0.26
..................
!
..................
!
..................

NANXI AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................

Finances and assets

NANXI AS

Taxes paid and estimated average salaries

NANXI AS

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 I ............ ..............................
2020 IV ............ ..............................
2020 I ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

NANXI AS

Financial indicators and prognosis

NANXI AS

Financial raiting: "SATISFACTORY" (2019)
2019
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

NANXI AS

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 02.06.2020 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 31.07.2012 ......
2010 01.01.2010–31.12.2010 02.03.2012 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 03.07.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 15.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 09.07.2002 ......
2000 01.01.2000–31.12.2000 10.07.2001 ......

Liabilities and debts

NANXI AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NANXI AS

Reports and assets-liabilities overview 19.04.2021
?
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: ...... €

NANXI AS

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

NANXI AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

NANXI AS

Bailiff's enforcement proceedings as of 19.04.2021
?

Bailiff's enforcement proceedings MISSING

NANXI AS

Regulations of the Payment Order Department as of 19.04.2021
?

Regulations of the Payment Order Department MISSING

NANXI AS

Court orders in the register as of 19.04.2021
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

05.12.2019

Regulation number: Ä 10023475 / 34

Regulation status has entered into force: 05.12.2019

Date of enforcement of order or additional period: 05.12.2019

Regulation status: Jõustunud

NANXI AS

Decisions of the Consumer Disputes Committee as of 19.04.2021
?

Consumer disputes MISSING

NANXI AS

Court hearings as of 19.04.2021
?

Court hearings MISSING

NANXI AS

Rulings as of 19.04.2021
?

Court settlemets MISSING

NANXI AS

Notices and announcements as of 19.04.2021
?
Logo

Notice of winding-up of a public limited liability company

12.12.2019
Aktsiaseltsi likvideerimismenetluse teade
Avaldamise algus: 12.12.2019
Avaldamise lõpp: tähtajatu
Aktsiaselts Nanxi (registrikood 10365990) (likvideerimisel) likvideerija Triin Tiru avaldab teadaande äriseadustiku (ÄS) § 375 lõike 1 alusel.

Võlausaldajatele teatatakse Aktsiaselts Nanxi (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest aktsiaseltsi vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). Nõuded esitada likvideerija e-posti aadressil triin.tiru@nove.ee.

Likvideerija Triin Tiru, e-mail: triin.tiru@nove.ee
Ärinimed
Aktsiaselts Nanxi, kehtetud ärinimed: Aktsiaselts Nanxi, Aktsiaselts IT Grupp, Aktsiaselts IT.
Aktsiaselts Nanxi
Haabneeme alevik, Viimsi vald, Harju maakond, Käärti tee 17
Telefon: +372 5090300
E-post: jaak.ennuste@gmail.com
Teadaande number 1555300
Logo

Company deletion warning notice

26.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 26.09.2016
Avaldamise lõpp: 27.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Aktsiaselts Nanxi (registrikood: 10365990) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10023475 / M13) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1020181

Marketing

Business network

NANXI AS

 Business network
CREDIT 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

NANXI AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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