NALVI TRANS OÜ - 11315540 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

NALVI TRANS OÜ

Summary report

Date of report 27.12.2024

NALVI TRANS OÜ
11315540 - Deleted (04.06.2024)
Founded in 14.11.2006
Fixed capital 2,556 €

Former names

  • OÜ NALVI TRANS
VAT  
EE101105600 (end 09.01.2020)
start end
20.12.2006 09.01.2020

Add NALVI TRANS OÜ data to your system

download JSON download CSV

Add NALVI TRANS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • ehitus ja kinnisvara
  • ehitusmasinad ja tööriistad
  • ehitusmasinad
  • ehitustööriistad
  • masinad ja tööriistad
  • ehitusmasinate rentimine

NALVI TRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

NALVI TRANS OÜ

Number of employees and estimated average salaries
?

NALVI TRANS OÜ

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

NALVI TRANS OÜ

Former decision-makers
?

Vladimir Nafigin

Relations:
Turnover:
Employees:
Vladimir Nafigin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marjan Mečkovski

Relations:
Turnover:
Employees:
Marjan Mečkovski
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ingmar Pärn

Relations: 17
Turnover 2024: 8 626 068 €
Employees: 8
Ingmar Pärn
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -761889

Date of birth: ......

Active relations 17

Office Administration and Secretarial ServiceRetail sale of motor vehicle accessoriesRetail sale of a variety of goods in-storeWash and dry cleaning of textile productsLabour rentInstallation of air conditioning systems

Vladimir Nafigin

Relations:
Turnover:
Employees:
Vladimir Nafigin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NALVI TRANS OÜ

History of right of representation
?
Field
Administrative Activities
Business age
17y
Beneficial country:
et
 
Ingmar Pärn ... - ...
Vladimir Nafigin ... - ...
Vladimir Nafigin ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

NALVI TRANS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

NALVI TRANS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

NALVI TRANS OÜ

Taxes paid and estimated average salaries

NALVI TRANS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

NALVI TRANS OÜ

Sales revenue by business area

NALVI TRANS OÜ

Financial indicators and prognosis

NALVI TRANS OÜ

Financial raiting: "GOOD" (2024)
2024
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

NALVI TRANS OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 23.02.2024 ......
2023 01.01.2023–31.12.2023 24.07.2023 ......
2023 01.01.2023–31.12.2023 05.02.2024 ......
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 11.07.2022 ......
2020 01.01.2020–31.12.2020 18.06.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 19.06.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 08.11.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......

Liabilities and debts

NALVI TRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NALVI TRANS OÜ

Reports and assets-liabilities overview 04.06.2024
?
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: ...... €

NALVI TRANS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

NALVI TRANS OÜ

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

NALVI TRANS OÜ

Bailiff's enforcement proceedings as of 04.06.2024
?

Bailiff's enforcement proceedings MISSING

NALVI TRANS OÜ

Regulations of the Payment Order Department as of 04.06.2024
?

Regulations of the Payment Order Department MISSING

NALVI TRANS OÜ

Court orders in the register as of 04.06.2024
?
Logo

Puuduste kõrvaldamise määrus

27.05.2024

Regulation number: Ä 10103814 / M3

Regulation status has entered into force: 03.06.2024

Date of enforcement of order or additional period: 04.06.2024

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

16.06.2023

Regulation number: Ä 10103814 / M2

Regulation status has entered into force: 16.06.2023

Regulation status: Allkirjastatud

NALVI TRANS OÜ

Decisions of the Consumer Disputes Committee as of 04.06.2024
?

Consumer disputes MISSING

NALVI TRANS OÜ

Court hearings as of 04.06.2024
?

Court hearings MISSING

NALVI TRANS OÜ

Rulings as of 04.06.2024
?

Court settlemets MISSING

NALVI TRANS OÜ

Notices and announcements as of 04.06.2024
?
Logo

Notice of liquidation proceedings of a private limited company

27.06.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 27.06.2023
Avaldamise lõpp: tähtajatu
OÜ NALVI TRANS (registrikood 11315540) (likvideerimisel) Iikvideerija Ingmar Pärn avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ NALVI TRANS (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@likvideerimismenetlus.ee

OÜ NALVI TRANS
Haabersti linnaosa, Tallinn, Harju maakond, Nõgikikka tn 5-2
Telefon: +372 55513531
E-post: info@likvideerimismenetlus.ee
Teadaande number 2089031

Marketing

Business network

NALVI TRANS 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
Expand threads if desired

Beneficiaries network

NALVI TRANS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.