NALI INVESTMENTS OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
NALI INVESTMENTS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ramin Wali
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Rainer Kuulme
★★★★
......
Credit Score: Borderline
Reputation score: 230
Date of birth: ......
Active relations 1
NALI INVESTMENTS OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Rainer Kuulme ... - ...
Ramin Wali ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
NALI INVESTMENTS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
NALI INVESTMENTS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
NALI INVESTMENTS OÜ
Taxes paid and estimated average salariesNALI INVESTMENTS OÜ
Financial indicators and prognosisNALI INVESTMENTS OÜ
Financial raiting: "GOOD" (2014)2014
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
NALI INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 13.10.2014 | ...... |
Liabilities and debts
NALI INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NALI INVESTMENTS OÜ
Reports and assets-liabilities overview 27.01.2015?
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: ...... €
NALI INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NALI INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 27.01.2015?
Bailiff's enforcement proceedings MISSING
NALI INVESTMENTS OÜ
Regulations of the Payment Order Department as of 27.01.2015?
Regulations of the Payment Order Department MISSING
NALI INVESTMENTS OÜ
Court orders in the register as of 27.01.2015?
Court order MISSING
NALI INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 27.01.2015?
Consumer disputes MISSING
NALI INVESTMENTS OÜ
Court hearings as of 27.01.2015?
Court hearings MISSING
NALI INVESTMENTS OÜ
Rulings as of 27.01.2015?
Court settlemets MISSING
NALI INVESTMENTS OÜ
Notices and announcements as of 27.01.2015?
Announcements MISSING
Marketing
Business network
NALI INVESTMENTS 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
NALI INVESTMENTS 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.