ND INVEST OÜ - 11595002 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

ND INVEST OÜ

Summary report

Date of report 20.01.2025

ND INVEST OÜ
11595002 - Registered
Founded in 26.02.2009
Fixed capital 2,600 €

VAT
missing

Add ND INVEST OÜ data to your system

download JSON download CSV

Add ND INVEST 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

  • investeerimisfirmad
  • kinnisvarabüroode tegevus

ND INVEST 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

ND INVEST OÜ

Number of employees and estimated average salaries
?

ND INVEST 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

ND INVEST OÜ

Decision-makers
?

Nelly Drell

Relations: 6
Turnover 2024: 193 725 €
Employees: 2
Nelly Drell
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4360

Date of birth: ......

Active relations 6

Activities of real estate agenciesSale of passenger carsReal Estate RentalArtistic creative activities
*Every member of the management board may represent the private limited company in concluding all transactions.

ND INVEST OÜ

History of right of representation
?
Field
Real Estate
Business age
15y
Beneficial country:
Estonia
 
Nelly Drell ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

ND INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.14
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.14
..................
0.14
..................

ND INVEST OÜ

Other related parties
?

Former other persons

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

ND INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
20%
0.01
..................
100%
0.99
..................
12%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ND INVEST OÜ

Goodwill

ND INVEST OÜ

Taxes paid and estimated average salaries

ND INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

ND INVEST OÜ

Sales revenue by country

ND INVEST OÜ

Financial indicators and prognosis

ND INVEST 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

ND INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 10.07.2023 ......
2021 01.01.2021–31.12.2021 06.07.2022 ......
2020 01.01.2020–31.12.2020 11.08.2021 ......
2019 01.01.2019–31.12.2019 12.04.2021 ......
2018 01.01.2018–31.12.2018 03.10.2019 ......
2017 01.01.2017–31.12.2017 31.12.2018 ......
2016 01.01.2016–31.12.2016 27.04.2018 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 16.09.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......

Liabilities and debts

ND INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ND INVEST OÜ

Reports and assets-liabilities overview 20.01.2025
?
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: ...... €

ND INVEST 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
...... ......

ND INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

ND INVEST OÜ

Bailiff's enforcement proceedings as of 20.01.2025
?

Bailiff's enforcement proceedings MISSING

ND INVEST OÜ

Regulations of the Payment Order Department as of 20.01.2025
?

Regulations of the Payment Order Department MISSING

ND INVEST OÜ

Court orders in the register as of 20.01.2025
?

Court order MISSING

ND INVEST OÜ

Decisions of the Consumer Disputes Committee as of 20.01.2025
?

Consumer disputes MISSING

ND INVEST OÜ

Court hearings as of 20.01.2025
?

Court hearings MISSING

ND INVEST OÜ

Rulings as of 20.01.2025
?

Court settlemets MISSING

ND INVEST OÜ

Notices and announcements as of 20.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

16.02.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.02.2018
Avaldamise lõpp: 16.08.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ ND INVEST (registrikood: 11595002), avalikult kätte 18.01.2018 määruse nr Ä 10125957 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10125957 / M2 väljavõte:
Anda OÜ ND INVEST (registrikood 11595002) korrektse 2016. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 30 päeva arvates määruse tegemisest.
Käesoleva määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1257034

Marketing

Business network

ND INVEST 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

ND INVEST 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.