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NATIONAL INVESTMENT COMPANY OÜ

Summary report

Date of report 29.06.2024

NATIONAL INVESTMENT COMPANY OÜ
11054625 - Registered
Founded in 09.07.2004
Fixed capital 2 556 €

VAT
missing

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keywords

  • investeerimisfirmad
  • valdusfirmade tegevus

NATIONAL INVESTMENT COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

NATIONAL INVESTMENT COMPANY OÜ

Number of employees and estimated average salaries
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NATIONAL INVESTMENT COMPANY OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

NATIONAL INVESTMENT COMPANY OÜ

Deciders
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Former deciders

Marko Bronzov

Relations: 6
Turnover 2024: 2 455 469 €
Employees: 25
Marko Bronzov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 9600

Date of birth: ......

Active relations 6

Manufacture of natural stone productsWholesale of primary processing products for woodBusiness adviceAccountingActivities of management companiesOther retail

Dmitrii Zuev

Relations: 2
Turnover 2024: 868 186 €
Employees: 2
Dmitrii Zuev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3630

Date of birth: ......

Active relations 2

Wholesale of primary processing products for woodActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

NATIONAL INVESTMENT COMPANY OÜ

Former deciders
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Vaiva Kiaupaite-Grušniene

Relations: 3
Turnover 2024: 505 175 €
Employees: 2
Vaiva Kiaupaite-Grušniene
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7310

Date of birth: ......

Active relations 3

Real Estate RentalWholesale of building materialsLeisure Interest Club

Tiina Kalk

Relations: 13
Turnover 2024: 8 374 855 €
Employees: 10
Tiina Kalk
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 14270

Date of birth: ......

Active relations 13

Real Estate RentalMediation of wood and building materialsActivities of Legal OfficesWholesale trade of various goodsOther business assistance servicesWholesale of agricultural machineryActivities of management companies

Dmitrii Zuev

Relations: 2
Turnover 2024: 868 186 €
Employees: 2
Dmitrii Zuev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3630

Date of birth: ......

Active relations 2

Wholesale of primary processing products for woodActivities of management companies

NATIONAL INVESTMENT COMPANY OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NATIONAL INVESTMENT COMPANY OÜ ...

Goodwill

NATIONAL INVESTMENT COMPANY OÜ

Paid taxes and estimated average salaries

NATIONAL INVESTMENT COMPANY OÜ

The number of days buyers have not paid
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NATIONAL INVESTMENT COMPANY OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................

NATIONAL INVESTMENT COMPANY OÜ

Sales revenue by business area

NATIONAL INVESTMENT COMPANY OÜ ...

Sales revenue by country

NATIONAL INVESTMENT COMPANY OÜ ...

Financial indicators and prognosis

NATIONAL INVESTMENT COMPANY OÜ ...

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

NATIONAL INVESTMENT COMPANY OÜ

Real estate as of 29.06.2024

Real estate MISSING

NATIONAL INVESTMENT COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.04.2024 ......
2022 01.01.2022–31.12.2022 08.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 01.05.2021 ......
2019 01.01.2019–31.12.2019 26.02.2020 ......
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 06.08.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 24.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 31.07.2013 ......
2011 01.01.2011–31.12.2011 24.07.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 16.07.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 01.06.2007 ......
2005 01.01.2005–31.12.2005 06.11.2006 ......

Liabilities and debts

NATIONAL INVESTMENT COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NATIONAL INVESTMENT COMPANY OÜ

Reports and assets-liabilities overview 29.06.2024
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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: ...... €

NATIONAL INVESTMENT COMPANY OÜ

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

Total debt claims: ...... €

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

NATIONAL INVESTMENT COMPANY OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......

NATIONAL INVESTMENT COMPANY OÜ

Court orders in the register as of 29.06.2024
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Logo

Määruskaebuse menetlusse võtmisest keeldumine

13.12.2006

Registrit pidav kohus otsustab tsiviilkohtumenetluse seadustiku § 663 lõike 1 ja § 638 alusel määruskaebuse menetlusse võtmisest keelduda.

Regulation number: Ä 81400 / M3

Regulation status has entered into force: 26.03.2007

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

03.10.2006

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 81400 / M1

Regulation status has entered into force: 13.11.2006

Date of enforcement of order or additional period: 13.11.2006

Määruse olek: Jõustunud

NATIONAL INVESTMENT COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 29.06.2024
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Consumer disputes MISSING

NATIONAL INVESTMENT COMPANY OÜ

Court hearings as of 29.06.2024
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Court hearings MISSING

NATIONAL INVESTMENT COMPANY OÜ

Rulings as of 29.06.2024
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Court settlemets MISSING

NATIONAL INVESTMENT COMPANY OÜ

Notices and announcements as of 29.06.2024
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Logo

Notice of service of a decision of the registration department of a court

09.10.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.10.2018
Avaldamise lõpp: 09.04.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, NATIONAL INVESTMENT COMPANY OSAÜHING (registrikood: 11054625), avalikult kätte 07.09.2018 määruse nr Ä 10081400 / 9 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10081400 / 9 väljavõte:

Jätta 01.07.2018. a esitatud NATIONAL INVESTMENT COMPANY OSAÜHING (11054625) avaldus rahuldamata.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170016317237.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1361267

Marketing

Business network

NATIONAL INVESTMENT COMPANY 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
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Beneficiaries network

NATIONAL INVESTMENT COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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