NIVAL CAPITAL OÜ - 11405473 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

NIVAL CAPITAL OÜ

Summary report

Date of report 05.03.2025

NIVAL CAPITAL OÜ
11405473 - Registered
Founded in 25.07.2007
Fixed capital 50,000 €

Former names

  • IWAY OÜ
VAT  
EE101206567 (end 04.11.2010)
start end
05.02.2008 04.11.2010

Add NIVAL CAPITAL OÜ data to your system

download JSON download CSV

Add NIVAL CAPITAL 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

  • laenuühistud
  • valdusfirmad
  • ärinõustamine

NIVAL CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

NIVAL CAPITAL OÜ

Number of employees and estimated average salaries
?

NIVAL CAPITAL OÜ

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

NIVAL CAPITAL OÜ

Decision-makers
?

Former decision-makers

Valentin Ivanov

Relations: 7
Turnover 2024: 2 882 960 €
Employees: 12
Valentin Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9190

Date of birth: ......

Active relations 7

Management of fundsSoftware PublishingBusiness adviceInformation activitiesProvision of financial servicesActivities of web portalsActivities of management companies
*

NIVAL CAPITAL OÜ

Former decision-makers
?

Vladimir Umov

Relations: 1
Turnover:
Employees:
Vladimir Umov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: None

Date of birth: ......

Active relations 1

Rental of other tangible assets

NIVAL CAPITAL OÜ

History of right of representation
?
Field
Professional Activities
Business age
17y
Beneficial country:
Estonia
 
Valentin Ivanov ... - ...
Vladimir Umov ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

NIVAL CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
0.05
..................
0.05
..................

NIVAL CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.05
..................
100%
0.01
......

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.05
..................
!
..................
0.03
............
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NIVAL CAPITAL OÜ

Goodwill

NIVAL CAPITAL OÜ

Taxes paid and estimated average salaries

NIVAL CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 I* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 II* ............* ..............................
2018 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

NIVAL CAPITAL OÜ

Sales revenue by business area

NIVAL CAPITAL OÜ

Sales revenue by country

NIVAL CAPITAL OÜ

Financial indicators and prognosis

NIVAL CAPITAL OÜ

Financial raiting: "SATISFACTORY" (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

NIVAL CAPITAL OÜ

Real estate as of 05.03.2025

Active and unactive real estate

igon A......
igon R......
igon ......

NIVAL CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 21.08.2023 ......
2021 01.01.2021–31.12.2021 06.04.2022 ......
2020 01.01.2020–31.12.2020 13.03.2021 ......
2019 01.01.2019–31.12.2019 31.12.2020 ......
2018 01.01.2018–31.12.2018 03.07.2019 ......
2017 01.01.2017–31.12.2017 01.08.2018 ......
2016 01.01.2016–31.12.2016 06.04.2018 ......
2015 01.01.2015–31.12.2015 11.01.2017 ......
2014 01.01.2014–31.12.2014 05.05.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......
2012 01.01.2012–31.12.2012 20.10.2013 ......
2011 01.01.2011–31.12.2011 01.08.2012 ......
2010 01.01.2010–31.12.2010 19.09.2011 ......
2009 01.01.2009–31.12.2009 19.08.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......

Liabilities and debts

NIVAL CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NIVAL CAPITAL OÜ

Reports and assets-liabilities overview 05.03.2025
?
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: ...... €

NIVAL CAPITAL OÜ

Claims history
?
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: ...... €

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

NIVAL CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

NIVAL CAPITAL OÜ

Bailiff's enforcement proceedings as of 05.03.2025
?

Bailiff's enforcement proceedings MISSING

NIVAL CAPITAL OÜ

Regulations of the Payment Order Department as of 05.03.2025
?

Regulations of the Payment Order Department MISSING

NIVAL CAPITAL OÜ

Court orders in the register as of 05.03.2025
?

Court order MISSING

NIVAL CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 05.03.2025
?

Consumer disputes MISSING

NIVAL CAPITAL OÜ

Court hearings as of 05.03.2025
?
Logo

Number of the case: 2-22-2316

Riigikohus

25.11.2024
Status of the hearing: Toimunud
Chamber: Kirjalik menetlus
Judge: Urmas Volens, Kai Kullerkupp, Vahur-Peeter Liin
Description of hearings: ......
Logo

Number of the case: 2-22-2316

Tallinna Ringkonnakohus

26.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Villem Lapimaa, Imbi Sidok-Toomsalu, Neve Uudelt
Description of hearings: ......
Logo

Number of the case: 2-22-2316

Harju Maakohus Tallinna kohtumaja

01.11.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3011
Judge: Kristi Rickberg
Description of hearings: ......

NIVAL CAPITAL OÜ

Rulings as of 05.03.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-22-2316/49

Riigikohtu tsiviilkolleegium

27.12.2024
Related companies:
Number of the case: 2-22-2316/49
Type of procedure: Tsiviilasi
Court: Riigikohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Urmas Volens, Vahur-Peeter Liin
Commencement of the Court case: 13.02.2022
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 18.03.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.12.2024
Entry into force: 27.12.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2024:2.22.2316.20830

NIVAL CAPITAL OÜ

Notices and announcements as of 05.03.2025
?

Announcements MISSING

Marketing

Business network

NIVAL CAPITAL 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

NIVAL CAPITAL 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.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.