NAZIN INVEST OÜ - 11613757 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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NAZIN INVEST OÜ

Summary report

Date of report 01.02.2025

NAZIN INVEST OÜ
11613757 - Deleted (18.08.2016)
Founded in 23.03.2009
Fixed capital 6,400 €

Former names

  • OÜ Nazin Invest
  • OÜ Nazin Invest
VAT
missing

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keywords

  • finantsturgude haldamine

NAZIN INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.05

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Employees and salaries

NAZIN INVEST OÜ

Number of employees and estimated average salaries
?

NAZIN INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

NAZIN INVEST OÜ

Former decision-makers
?

Oleg Grauberg

Relations: 2
Turnover:
Employees: 2
Oleg Grauberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 520

Date of birth: ......

Active relations 2

Wholesale trade of various goodsCorrection of other necessities

Oleg Omeltšenko

Relations: 9
Turnover 2024: 51 389 733 €
Employees: 91
Oleg Omeltšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40150

Date of birth: ......

Active relations 9

Processing of fishUnspecialized wholesale tradeInvesting in financial instrumentsSea fishingActivities of management companiesThe work of the ports

Dmytro Lushchyk

Relations: 1
Turnover:
Employees:
Dmytro Lushchyk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 0

Activities of management companies

Olesja Omeltšenko

Relations: 3
Turnover 2024: 18 454 346 €
Employees: 16
Olesja Omeltšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 27050

Date of birth: ......

Active relations 3

Mediation of fuels, ores, metalsActivities of management companies

Olesja Omeltšenko

Relations: 3
Turnover 2024: 18 454 346 €
Employees: 16
Olesja Omeltšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 27050

Date of birth: ......

Active relations 3

Mediation of fuels, ores, metalsActivities of management companies

NAZIN INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.10
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

NAZIN INVEST OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

NAZIN INVEST OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
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Finances and assets

NAZIN INVEST OÜ

Taxes paid and estimated average salaries

NAZIN INVEST OÜ

Financial indicators and prognosis

NAZIN INVEST OÜ

Financial raiting: "SATISFACTORY" (2016)
2016
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

NAZIN INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 21.04.2016 ......
2015 01.01.2015–31.12.2015 25.03.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 25.04.2014 ......
2012 01.01.2012–31.12.2012 24.06.2013 ......
2011 01.01.2011–31.12.2011 25.05.2012 ......
2010 01.01.2010–31.12.2010 06.11.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2009 01.01.2009–31.12.2009 23.10.2009 ......

Liabilities and debts

NAZIN INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NAZIN INVEST OÜ

Reports and assets-liabilities overview 18.08.2016
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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: ...... €

NAZIN 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
...... ......

NAZIN INVEST OÜ

Bailiff's enforcement proceedings as of 18.08.2016
?

Bailiff's enforcement proceedings MISSING

NAZIN INVEST OÜ

Regulations of the Payment Order Department as of 18.08.2016
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Regulations of the Payment Order Department MISSING

NAZIN INVEST OÜ

Court orders in the register as of 18.08.2016
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Court order MISSING

NAZIN INVEST OÜ

Decisions of the Consumer Disputes Committee as of 18.08.2016
?

Consumer disputes MISSING

NAZIN INVEST OÜ

Court hearings as of 18.08.2016
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Court hearings MISSING

NAZIN INVEST OÜ

Rulings as of 18.08.2016
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Court settlemets MISSING

NAZIN INVEST OÜ

Notices and announcements as of 18.08.2016
?
Logo

Notice of liquidation proceedings of a private limited company

29.01.2016
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 29.01.2016
Avaldamise lõpp: tähtajatu
OÜ Nazin Invest (registrikood 11613757) (likvideerimisel) likvideerija Olesja Omeltšenko avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Nazin Invest (likvideerimisel) likvideerimismenetlusest. Vastavalt OÜ Nazin Invest osanike otsusele 29. jaanuarist 2016. a on otsustatud osaühing likvideerida.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). ühingu registrijärgsel aadressil või aadressil Narva mnt 13-233, 10151 Tallinn, Larssen CS OÜ.

Kehtetud ärinimed:
OÜ Nazin Invest: OÜ Nazin Invest.
OÜ Nazin Invest
Pärnu linn, Pärnu maakond, Papiniidu 5
Telefon: +372 5045051
E-post: omeltshenko@hot.ee
Teadaande avaldaja kontaktandmed:
Olesja Omeltšenko
Teadaande number 907857
Logo

Notice of division of a company

01.12.2015
Äriühingu jagunemise teade
Avaldamise algus: 01.12.2015
Avaldamise lõpp: tähtajatu
OÜ Nazin Invest (registrikood 11613757) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid OÜ Nazin Invest (registrikood 11613757) ja Kajax Invest OÜ (registrikood: 12893546), asukoht: Peterburi tee 2f, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415; European Fish Investment Company OÜ (registrikood: 12029581), asukoht: Narva mnt 13, Tallinna linn, Harju maakond, 10151. OÜ Nazin Invest (jagunev ühing) jagunes eraldumise teel. Kajax Invest OÜ ja European Fish Investment Company OÜ on jagunemise käigus omandavad ühingud. Jagunemisleping (notari ametitegevuse raamatu registri number 6163) sõlmiti 25.09.2015. a. Jagunemisotsus võeti vastu 09.10.2015. a. Jagunemine loetakse toimunuks jaguneva ühingu OÜ Nazin Invest registrikaardile jagunemiskande tegemisega. Jagunemiskanne OÜ Nazin Invest registrikaardile tehti 17.11.2015. a.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). jaguneva ühingu asukoha registrijärgsel aadressil.

Kehtetud ärinimed:
OÜ Nazin Invest: OÜ Nazin Invest.
OÜ Nazin Invest
Pärnu linn, Pärnu maakond, Papiniidu 5
Telefon: +372 5045051
E-post: omeltshenko@hot.ee
Teadaande avaldaja kontaktandmed:
Olesja Omeltšenko
Teadaande number 881217
Logo

Notice of division of a company

01.12.2015
Äriühingu jagunemise teade
Avaldamise algus: 01.12.2015
Avaldamise lõpp: tähtajatu
Kajax Invest OÜ (registrikood 12893546) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Kajax Invest OÜ (registrikood 12893546) ja European Fish Investment Company OÜ (registrikood: 12029581), asukoht: Narva mnt 13, Tallinna linn, Harju maakond, 10151; OÜ Nazin Invest (registrikood: 11613757), asukoht: Papiniidu 5, Pärnu linn, Pärnu maakond, 80010. OÜ Nazin Invest (jagunev ühing) jagunes eraldumise teel. Kajax Invest OÜ ja European Fish Investment Company OÜ on jagunemise käigus omandavad ühingud. Jagunemisleping (notari ametitegevuse raamatu registri number 6163) sõlmiti 25.09.2015. a. Jagunemisotsus võeti vastu 09.10.2015. a. Jagunemine loetakse toimunuks jaguneva ühingu OÜ Nazin Invest registrikaardile jagunemiskande tegemisega. Jagunemiskanne OÜ Nazin Invest registrikaardile tehti 17.11.2015. a.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). jaguneva ühingu asukoha registrijärgsel aadressil.

Kehtetud ärinimed:
OÜ Nazin Invest: OÜ Nazin Invest.
Kajax Invest OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Peterburi tee 2f
Telefon: +372 5045051
E-post: crolic194@gmail.com
Teadaande avaldaja kontaktandmed:
Oleg Omeltšenko
Teadaande number 881208
Logo

Notice of division of a company

01.12.2015
Äriühingu jagunemise teade
Avaldamise algus: 01.12.2015
Avaldamise lõpp: tähtajatu
European Fish Investment Company OÜ (registrikood 12029581) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid European Fish Investment Company OÜ (registrikood 12029581) ja Kajax Invest OÜ (registrikood: 12893546), asukoht: Peterburi tee 2f, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415); OÜ Nazin Invest (registrikood: 11613757), asukoht: Papiniidu 5, Pärnu linn, Pärnu maakond, 80010. OÜ Nazin Invest (jagunev ühing) jagunes eraldumise teel. Kajax Invest OÜ ja European Fish Investment Company OÜ on jagunemise käigus omandavad ühingud. Jagunemisleping (notari ametitegevuse raamatu registri number 6163) sõlmiti 25.09.2015. a. Jagunemisotsus võeti vastu 09.10.2015. a. Jagunemine loetakse toimunuks jaguneva ühingu OÜ Nazin Invest registrikaardile jagunemiskande tegemisega. Jagunemiskanne OÜ Nazin Invest registrikaardile tehti 17.11.2015. a.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). jaguneva ühingu asukoha registrijärgsel aadressil.

Kehtetud ärinimed:
OÜ Nazin Invest: OÜ Nazin Invest.
European Fish Investment Company OÜ
Tallinna linn, Harju maakond, Narva mnt 13
E-post: leonid@larssen.ee
Teadaande avaldaja kontaktandmed:
Leonid Agejev
Teadaande number 881196

Marketing

Business network

NAZIN 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
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Beneficiaries network

NAZIN INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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