NCI FINANCE OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
NCI FINANCE OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 306 789 €
Employees: 4
Evelyn Senkevitš
★★★★
......
Credit Score: Trustworthy
Reputation score: 1130
Date of birth: ......
Active relations 2
Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2950
Date of birth: ......
Active relations 26
Relations: 2
Turnover:
Employees:
Aivo Tirmaste
★★★★
......
Credit Score: Risky
Reputation score: -3710
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Romualdas Krapauskas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
NCI FINANCE OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Romualdas Krapauskas ... - ...
Aivo Tirmaste ... - ...
Paap Suurmaa ... - ...
Evelyn Senkevitš ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
NCI FINANCE OÜ
Owners?
Former owners
Finances and assets
NCI FINANCE OÜ
Taxes paid and estimated average salariesNCI FINANCE OÜ
Financial indicators and prognosisNCI FINANCE OÜ
Financial raiting: "GOOD" (2010)2010
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
NCI FINANCE OÜ
Annual reportsLiabilities and debts
NCI FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NCI FINANCE OÜ
Reports and assets-liabilities overview 01.09.2015?
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: ...... €
NCI FINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NCI FINANCE OÜ
Bailiff's enforcement proceedings as of 01.09.2015?
Bailiff's enforcement proceedings MISSING
NCI FINANCE OÜ
Regulations of the Payment Order Department as of 01.09.2015?
Regulations of the Payment Order Department MISSING
NCI FINANCE OÜ
Court orders in the register as of 01.09.2015?
Court order MISSING
NCI FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 01.09.2015?
Consumer disputes MISSING
NCI FINANCE OÜ
Court hearings as of 01.09.2015?
Court hearings MISSING
NCI FINANCE OÜ
Rulings as of 01.09.2015?
Court settlemets MISSING
NCI FINANCE OÜ
Notices and announcements as of 01.09.2015?
Announcements MISSING
Marketing
Business network
NCI FINANCE 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
NCI FINANCE 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.
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