NAFTA NORDIC OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
NAFTA NORDIC OÜ
Former deciders?
Relations:
Turnover:
Employees:
Matti Raja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Arthur Pukhov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Matti Raja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aivar Bärg
★★★★
......
Credit Score: Borderline
Reputation scores: 580
Date of birth: ......
Active relations 1
Relations: 24
Turnover 2024: 37 180 282 €
Employees: 6
Toomas Saarma
★★★★
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 24
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
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
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2022
2024
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
Paid taxes and estimated average salariesNAFTA NORDIC OÜ
Sales revenue by business areaNAFTA NORDIC OÜ
Real estate as of 10.03.2010Real estate MISSING
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 asset 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
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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