NAFTA NORDIC OÜ
Date of report 07.06.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
NAFTA NORDIC OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Matti Raja
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Arthur Pukhov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Matti Raja
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Aivar Bärg
★★★★
......
Credit Score: Neutral
Reputation score: 480
Date of birth: ......
Active relations 1
Relations:
28
Turnover 2025:
37 150 177 €
Employees:
24
Toomas Saarma
★★★★
......
Credit Score: Borderline
Reputation score: -1390
Date of birth: ......
Active relations 28
NAFTA NORDIC OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Toomas Saarma
... - ...
Aivar Bärg
... - ...
Matti Raja
... - ...
Arthur Pukhov
... - ...
Matti Raja
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
NAFTA NORDIC OÜ
Owners?
Former owners
NAFTA NORDIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
NAFTA NORDIC OÜ
Taxes paid and estimated average salariesNAFTA NORDIC 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
NAFTA NORDIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2004 | 01.01.2004–31.12.2004 | 19.09.2005 | ...... |
Liabilities and debts
NAFTA NORDIC OÜ
Reports and assets-liabilities overview 10.03.2010?
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: ...... €
NAFTA NORDIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NAFTA NORDIC OÜ
Bailiff's enforcement proceedings as of 10.03.2010?
Bailiff's enforcement proceedings MISSING
NAFTA NORDIC OÜ
Regulations of the Payment Order Department as of 10.03.2010?
Regulations of the Payment Order Department MISSING
NAFTA NORDIC OÜ
Court orders in the register as of 10.03.2010?
Court order MISSING
NAFTA NORDIC OÜ
Decisions of the Consumer Disputes Committee as of 10.03.2010?
Consumer disputes MISSING
NAFTA NORDIC OÜ
Court hearings as of 10.03.2010?
Court hearings MISSING
NAFTA NORDIC OÜ
Rulings as of 10.03.2010?
Kohtuotsus tsiviilasjas nr 2-09-18793/22
Tallinna Ringkonnakohus
29.12.2011
| Related companies: | AP-TERMINAAL OÜ, ARSACO OÜ |
| Number of the case: | 2-09-18793/22 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Ulvi Loonurm, Tiit Kollom |
| Commencement of the Court case: | 27.04.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 25.01.2011 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 29.12.2011 |
| Entry into force: | 18.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.09.18793.40766 |
NAFTA NORDIC OÜ
Notices and announcements as of 10.03.2010?
Announcements MISSING
Marketing
Business network
NAFTA NORDIC 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
NAFTA NORDIC 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.
Failed to load monitoring events.