NEVEL ESTATES OÜ
Date of report 19.04.2026
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Employees and salaries
Deciders and beneficiaries
NEVEL ESTATES OÜ
Former decision-makers?
Kirill Tulupov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Oksana Tulupova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Kirill Tulupov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
NEVEL ESTATES OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2005
2008
2011
2014
2017
2020
2023
2026
2005
2007
2009
2011
2013
2015
2016
2018
2020
2022
2024
2026
NEVEL ESTATES OÜ
Owners?
Former owners
Former owners
NEVEL ESTATES OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
NEVEL ESTATES OÜ
Taxes paid and estimated average salariesNEVEL ESTATES 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
NEVEL ESTATES OÜ
Annual reportsLiabilities and debts
NEVEL ESTATES OÜ
Reports and assets-liabilities overview 26.07.2013?
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: ...... €
NEVEL ESTATES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NEVEL ESTATES OÜ
Debt by type 19.04.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NEVEL ESTATES OÜ
Time-barred and ongoing claims as of 26.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NEVEL ESTATES OÜ
Bailiff's enforcement proceedings as of 26.07.2013?
Bailiff's enforcement proceedings MISSING
NEVEL ESTATES OÜ
Regulations of the Payment Order Department as of 26.07.2013?
Regulations of the Payment Order Department MISSING
NEVEL ESTATES OÜ
Court orders in the register as of 26.07.2013?
Court order MISSING
NEVEL ESTATES OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2013?
Consumer disputes MISSING
NEVEL ESTATES OÜ
Court hearings as of 26.07.2013?
Court hearings MISSING
NEVEL ESTATES OÜ
Rulings as of 26.07.2013?
Kohtuotsus tsiviilasjas nr 2-11-15666/24
Viru Maakohus Narva kohtumaja
20.04.2012
| Related companies: | SEB LIISING AS |
| Number of the case: | 2-11-15666/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Viljo Junolainen |
| Commencement of the Court case: | 06.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.04.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.04.2012 |
| Entry into force: | 26.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.11.15666.12967 |
Kohtuotsus tsiviilasjas nr 2-10-27309/9
Viru Maakohus Narva kohtumaja
14.02.2011
| Related companies: | MARTVAL OÜ |
| Number of the case: | 2-10-27309/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Geete Lahi |
| Commencement of the Court case: | 09.06.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.06.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.02.2011 |
| Entry into force: | 08.04.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.27309.5945 |
NEVEL ESTATES OÜ
Notices and announcements as of 26.07.2013?
Announcements MISSING
Marketing
Business network
NEVEL ESTATES 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
NEVEL ESTATES 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.