NEFAND OÜ
Date of report 17.06.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
NEFAND OÜ
Former deciders?
Relations:
Turnover:
Employees:
Kristi Timm
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Harles Liiv
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Uve Univer
★★★★
......
Credit Score: Trustworthy
Reputation scores: 630
Date of birth: ......
Active relations 1
NEFAND OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
NEFAND OÜ
Other related parties?
Former other persons
Finances and assets
NEFAND OÜ
Paid taxes and estimated average salariesNEFAND OÜ
Sales revenue by business areaNEFAND OÜ
Real estate as of 23.10.2000Real estate MISSING
NEFAND OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NEFAND OÜ
Reports and assets-liabilities overview 23.10.2000?
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: ...... €
NEFAND OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NEFAND OÜ
Bailiff's enforcement proceedings as of 23.10.2000?
Bailiff's enforcement proceedings MISSING
NEFAND OÜ
Regulations of the Payment Order Department as of 23.10.2000?
Regulations of the Payment Order Department MISSING
NEFAND OÜ
Court orders in the register as of 23.10.2000?
Court order MISSING
NEFAND OÜ
Decisions of the Consumer Disputes Committee as of 23.10.2000?
Consumer disputes MISSING
NEFAND OÜ
Court hearings as of 23.10.2000?
Court hearings MISSING
NEFAND OÜ
Rulings as of 23.10.2000?
Court settlemets MISSING
NEFAND OÜ
Notices and announcements as of 23.10.2000?
Announcements MISSING
Marketing
Business network
NEFAND 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
NEFAND 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 were found
Failed to load monitoring events