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NIBACREPU DAKBAXDUP OÜ

Summary report

Date of report 12.01.2025

NIBACREPU DAKBAXDUP OÜ
11214365 - Registered
Founded in 31.01.2006
Fixed capital 2,556 €

Former names

  • Osaühing Lammings
  • HOO-RATAS OÜ
  • AUTOVEOD OÜ
VAT  
EE101039899 (end 12.10.2024)
start end
12.04.2006 12.10.2024

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

NIBACREPU DAKBAXDUP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

NIBACREPU DAKBAXDUP OÜ

Number of employees and estimated average salaries
?

NIBACREPU DAKBAXDUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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

NIBACREPU DAKBAXDUP OÜ

Decision-makers
?

Former decision-makers

Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -2337891

Date of birth: ......

Active relations 279

Wholesale of watchesActivities of designersDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther serviceOther provision of human resourcesWork of cargo warehouses
*Every member of the management board may represent the private limited company in concluding all transactions.

NIBACREPU DAKBAXDUP OÜ

Former decision-makers
?

Katrin Taho

Relations: 1
Turnover:
Employees:
Katrin Taho
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 1

Activities of management companies

Andre Kelle

Relations: 1
Turnover:
Employees:
Andre Kelle
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 290

Date of birth: ......

Active relations 1

Building construction works

NIBACREPU DAKBAXDUP OÜ

History of right of representation
?
Field
Transport
Business age
18y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
Andre Kelle ... - ...
Katrin Taho ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

NIBACREPU DAKBAXDUP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

......

!
..................
0.26
..................
0.26
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NIBACREPU DAKBAXDUP OÜ

Goodwill

NIBACREPU DAKBAXDUP OÜ

Taxes paid and estimated average salaries

NIBACREPU DAKBAXDUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................

NIBACREPU DAKBAXDUP OÜ

Sales revenue by business area

NIBACREPU DAKBAXDUP OÜ

Sales revenue by country

NIBACREPU DAKBAXDUP OÜ

Financial indicators and prognosis

NIBACREPU DAKBAXDUP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

NIBACREPU DAKBAXDUP OÜ

Real estate as of 12.01.2025

Active and unactive real estate

igon T......

NIBACREPU DAKBAXDUP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 12.03.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 21.03.2018 ......
2016 01.01.2016–31.12.2016 03.04.2017 ......
2015 01.01.2015–31.12.2015 18.05.2016 ......
2014 01.01.2014–31.12.2014 27.05.2015 ......
2013 01.01.2013–31.12.2013 02.04.2014 ......
2012 01.01.2012–31.12.2012 18.04.2013 ......
2011 01.01.2011–31.12.2011 07.03.2012 ......
2010 01.01.2010–31.12.2010 05.05.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 23.04.2008 ......
2006 01.01.2006–31.12.2006 14.11.2007 ......

Liabilities and debts

NIBACREPU DAKBAXDUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NIBACREPU DAKBAXDUP OÜ

Reports and assets-liabilities overview 12.01.2025
?
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: ...... €

NIBACREPU DAKBAXDUP OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NIBACREPU DAKBAXDUP OÜ

Debt by type 11.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NIBACREPU DAKBAXDUP OÜ

Time-barred and ongoing claims as of 12.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NIBACREPU DAKBAXDUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

NIBACREPU DAKBAXDUP OÜ

Bailiff's enforcement proceedings as of 12.01.2025
?

Bailiff's enforcement proceedings MISSING

NIBACREPU DAKBAXDUP OÜ

Regulations of the Payment Order Department as of 12.01.2025
?

Regulations of the Payment Order Department MISSING

NIBACREPU DAKBAXDUP OÜ

Court orders in the register as of 12.01.2025
?
Logo

Aruandetrahvimäärus

08.10.2024

Regulation number: Ä 10095536 / M7

Regulation status has entered into force: 08.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10095536 / M6

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10095536 / M5

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

NIBACREPU DAKBAXDUP OÜ

Decisions of the Consumer Disputes Committee as of 12.01.2025
?

Consumer disputes MISSING

NIBACREPU DAKBAXDUP OÜ

Court hearings as of 12.01.2025
?

Court hearings MISSING

NIBACREPU DAKBAXDUP OÜ

Rulings as of 12.01.2025
?

Court settlemets MISSING

NIBACREPU DAKBAXDUP OÜ

Notices and announcements as of 12.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

24.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.10.2024
Avaldamise lõpp: 25.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nibacrepu Dakbaxdup OÜ (registrikood: 11214365) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 11.10.2024 nr 12.2-3/7581 alates 13.10.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2375560
Logo

Notice of delivery of a Tax and Customs Board document

18.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.10.2024
Avaldamise lõpp: 19.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nibacrepu Dakbaxdup OÜ (registrikood: 11214365) toimetatakse kätte 01.10.2024 korraldus nr 9-1.4/478890 2024. a augustikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2373720
Logo

Notice of delivery of a Tax and Customs Board document

30.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.09.2024
Avaldamise lõpp: 31.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nibacrepu Dakbaxdup OÜ (registrikood: 11214365) toimetatakse kätte 30.09.2024 korraldus nr 12.2-3/065017-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele 10.10.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2366240

Marketing

Business network

NIBACREPU DAKBAXDUP 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
The network is visible with reduced links
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Beneficiaries network

NIBACREPU DAKBAXDUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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