NELWI KAUBANDUS OÜ - 10987029 | ScoreStorybook | Print Summary Report
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NELWI KAUBANDUS OÜ

Summary report

Date of report 26.12.2024

NELWI KAUBANDUS OÜ
10987029 - In liquidation
Founded in 16.12.2003
Fixed capital 2,556 €

Former names

  • OÜ FIREFOX
VAT  
EE100890482 (end 30.09.2006)
start end
01.04.2004 30.09.2006

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keywords

  • mitmesuguste kaupade jaemüük kaupluses

NELWI KAUBANDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

NELWI KAUBANDUS OÜ

Number of employees and estimated average salaries
?

NELWI KAUBANDUS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
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

NELWI KAUBANDUS OÜ

Decision-makers
?

Former decision-makers

Ingmar Pärn

Relations: 17
Turnover 2024: 8 626 068 €
Employees: 8
Ingmar Pärn
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -761889

Date of birth: ......

Active relations 17

Office Administration and Secretarial ServiceRetail sale of motor vehicle accessoriesRetail sale of a variety of goods in-storeWash and dry cleaning of textile productsLabour rentInstallation of air conditioning systems
*

NELWI KAUBANDUS OÜ

Former decision-makers
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Kadri Pruus

Relations: 1
Turnover 2024: 20 833 €
Employees: 1
Kadri Pruus
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 640

Date of birth: ......

Active relations 1

Other business assistance services

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Nelli Vitkin

Relations: 1
Turnover:
Employees:
Nelli Vitkin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 690

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

Nelli Vitkin

Relations: 1
Turnover:
Employees:
Nelli Vitkin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 690

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

NELWI KAUBANDUS OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.54
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.54
..................
0.51
..................
0.51
..................
0.51
..................
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NELWI KAUBANDUS OÜ

Taxes paid and estimated average salaries

NELWI KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

NELWI KAUBANDUS OÜ

Financial indicators and prognosis

NELWI KAUBANDUS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

NELWI KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 13.05.2024 ......
2021 01.01.2021–31.12.2021 02.01.2022 ......
2020 01.01.2020–31.12.2020 21.07.2021 ......
2019 01.01.2019–31.12.2019 21.07.2021 ......
2018 01.01.2018–31.12.2018 21.07.2021 ......
2017 01.01.2017–31.12.2017 21.07.2021 ......
2016 01.01.2016–31.12.2016 21.07.2021 ......
2015 01.01.2015–31.12.2015 21.07.2021 ......
2014 01.01.2014–31.12.2014 21.07.2021 ......
2013 01.01.2013–31.12.2013 21.07.2021 ......
2012 01.01.2012–31.12.2012 21.07.2021 ......
2011 01.01.2011–31.12.2011 21.07.2021 ......
2010 01.01.2010–31.12.2010 21.07.2021 ......
2009 01.01.2009–31.12.2009 21.07.2021 ......
2008 01.01.2008–31.12.2008 21.07.2021 ......
2007 01.01.2007–31.12.2007 21.07.2021 ......
2006 01.01.2006–31.12.2006 21.07.2021 ......
2005 01.01.2005–31.12.2005 21.07.2021 ......
2004 01.01.2004–31.12.2004 26.05.2006 ......

Liabilities and debts

NELWI KAUBANDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NELWI KAUBANDUS OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

NELWI KAUBANDUS OÜ

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

Total debt claims: ...... €

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

NELWI KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

NELWI KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

NELWI KAUBANDUS OÜ

Regulations of the Payment Order Department as of 26.12.2024
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Regulations of the Payment Order Department MISSING

NELWI KAUBANDUS OÜ

Court orders in the register as of 26.12.2024
?
Logo

Puuduste kõrvaldamise määrus

27.06.2024

Regulation number: Ä 40015878 / M6

Regulation status has entered into force: 27.06.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

27.05.2024

Regulation number: Ä 40015878 / 8

Regulation status has entered into force: 27.05.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

07.05.2024

Regulation number: Ä 40015878 / M5

Regulation status has entered into force: 07.05.2024

Date of enforcement of order or additional period: 07.05.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.02.2021

Regulation number: Ä 40015878 / M4

Regulation status has entered into force: 22.07.2021

Date of enforcement of order or additional period: 15.02.2021

Regulation status: Puudused kõrvaldatud

NELWI KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

NELWI KAUBANDUS OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

NELWI KAUBANDUS OÜ

Rulings as of 26.12.2024
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Court settlemets MISSING

NELWI KAUBANDUS OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

NELWI KAUBANDUS OÜ

 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
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Beneficiaries network

NELWI KAUBANDUS OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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