NAFTA OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
NAFTA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Hannes Kalamäe
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 29 909 €
Employees:
Evar Anvelt
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 966 915 €
Employees: 6
Koit Ojaliiv
★★★★
......
Credit Score: Trustworthy
Reputation score: 1620
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Allen-Illimar Putnik
★★★★
......
Credit Score: Borderline
Reputation score: 460
Date of birth: ......
Active relations 2
NAFTA OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Allen-Illimar Putnik ... - ...
Esko Rips ... - ...
Hannes Kalamäe ... - ...
Evar Anvelt ... - ...
Koit Ojaliiv ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
NAFTA OÜ
Owners?
Former owners
Finances and assets
NAFTA OÜ
Taxes paid and estimated average salariesNAFTA 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
NAFTA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 27.11.2009 | ...... |
Liabilities and debts
NAFTA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NAFTA OÜ
Reports and assets-liabilities overview 22.07.2015?
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: ...... €
NAFTA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NAFTA OÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kutsetegevus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
NAFTA OÜ
Time-barred and ongoing claims as of 22.07.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NAFTA OÜ
Bailiff's enforcement proceedings as of 22.07.2015?
Bailiff's enforcement proceedings MISSING
NAFTA OÜ
Regulations of the Payment Order Department as of 22.07.2015?
Regulations of the Payment Order Department MISSING
NAFTA OÜ
Court orders in the register as of 22.07.2015?
Court order MISSING
NAFTA OÜ
Decisions of the Consumer Disputes Committee as of 22.07.2015?
Consumer disputes MISSING
NAFTA OÜ
Court hearings as of 22.07.2015?
Court hearings MISSING
NAFTA OÜ
Rulings as of 22.07.2015?
Court settlemets MISSING
NAFTA OÜ
Notices and announcements as of 22.07.2015?
Announcements MISSING
Marketing
Business network
NAFTA 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
NAFTA 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.