NEVEL TRADE OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
NEVEL TRADE OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 174 383 €
Employees: 9
Vallo Visnapuu
★★★★
......
Credit Score: Trustworthy
Reputation score: 3710
Date of birth: ......
Active relations 12
Relations: 3
Turnover:
Employees: 1
Tiia-Maria Tamberg
★★★★
......
Credit Score: Problematic
Reputation score: -6200
Date of birth: ......
Active relations 3
NEVEL TRADE OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Tiia-Maria Tamberg ... - ...
Vallo Visnapuu ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
NEVEL TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
NEVEL TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
NEVEL TRADE OÜ
Taxes paid and estimated average salariesNEVEL TRADE 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
NEVEL TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NEVEL TRADE 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: ...... €
NEVEL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NEVEL TRADE OÜ
Bailiff's enforcement proceedings as of 06.12.2000?
Bailiff's enforcement proceedings MISSING
NEVEL TRADE OÜ
Regulations of the Payment Order Department as of 06.12.2000?
Regulations of the Payment Order Department MISSING
NEVEL TRADE OÜ
Court orders in the register as of 06.12.2000?
Court order MISSING
NEVEL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 06.12.2000?
Consumer disputes MISSING
NEVEL TRADE OÜ
Court hearings as of 06.12.2000?
Court hearings MISSING
NEVEL TRADE OÜ
Rulings as of 06.12.2000?
Court settlemets MISSING
NEVEL TRADE OÜ
Notices and announcements as of 06.12.2000?
Announcements MISSING
Marketing
Business network
NEVEL TRADE 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
NEVEL TRADE 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.
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