NAFTAREX OÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
NAFTAREX OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Eduard Kübar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
elmar kivi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 1 001 281 €
Employees: 3
Aleks Reimundt
★★★★
......
Credit Score: Neutral
Reputation score: 5710
Date of birth: ......
Active relations 3
NAFTAREX OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
NAFTAREX OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
...... | ...... | ...... | ...... | |
| ...... | ...... | ...... |
NAFTAREX OÜ
Other related parties?
Former other persons
Finances and assets
NAFTAREX OÜ
Taxes paid and estimated average salariesNAFTAREX 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
NAFTAREX OÜ
Annual reportsLiabilities and debts
NAFTAREX OÜ
Reports and assets-liabilities overview 10.01.2005?
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: ...... €
NAFTAREX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NAFTAREX OÜ
Bailiff's enforcement proceedings as of 10.01.2005?
Bailiff's enforcement proceedings MISSING
NAFTAREX OÜ
Regulations of the Payment Order Department as of 10.01.2005?
Regulations of the Payment Order Department MISSING
NAFTAREX OÜ
Court orders in the register as of 10.01.2005?
Court order MISSING
NAFTAREX OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2005?
Consumer disputes MISSING
NAFTAREX OÜ
Court hearings as of 10.01.2005?
Court hearings MISSING
NAFTAREX OÜ
Rulings as of 10.01.2005?
Court settlemets MISSING
NAFTAREX OÜ
Notices and announcements as of 10.01.2005?
Announcements MISSING
Marketing
Business network
NAFTAREX 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
NAFTAREX 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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