NANAOLI SHIHEBAO OÜ - 11668936 | ScoreStorybook | Print Summary Report
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NANAOLI SHIHEBAO OÜ

Summary report

Date of report 23.02.2025

NANAOLI SHIHEBAO OÜ
11668936 - Registered
Founded in 11.06.2009
Fixed capital 2,556 €

Former names

  • Arete Invest OÜ
VAT  
EE101317391 (end 29.01.2024)
start end
21.09.2009 29.01.2024

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • enda kinnisvara ost ja müük

NANAOLI SHIHEBAO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.07

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Employees and salaries

NANAOLI SHIHEBAO OÜ

Number of employees and estimated average salaries
?

NANAOLI SHIHEBAO 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

NANAOLI SHIHEBAO OÜ

Former decision-makers
?

Aleksandr Azanov

Relations: 1
Turnover 2024: 2 972 €
Employees:
Aleksandr Azanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Date of birth: ......

Active relations 1

Postal and courier services

Marika Azanova

Relations:
Turnover:
Employees:
Marika Azanova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Azanov

Relations: 1
Turnover 2024: 2 972 €
Employees:
Aleksandr Azanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Date of birth: ......

Active relations 1

Postal and courier services
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -1371482

Date of birth: ......

Active relations 159

Mediation of fuels, ores, metalsOther provision of human resourcesWork of cargo warehousesForestry managementActivities of employment agenciesDevelopment of building projects

NANAOLI SHIHEBAO OÜ

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

NANAOLI SHIHEBAO OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NANAOLI SHIHEBAO OÜ

Goodwill

NANAOLI SHIHEBAO OÜ

Taxes paid and estimated average salaries

NANAOLI SHIHEBAO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

NANAOLI SHIHEBAO OÜ

Sales revenue by business area

NANAOLI SHIHEBAO OÜ

Sales revenue by country

NANAOLI SHIHEBAO OÜ

Financial indicators and prognosis

NANAOLI SHIHEBAO 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

NANAOLI SHIHEBAO OÜ

Real estate as of 23.02.2025

Active and unactive real estate

igon R......
igon R......
igon J......
igon S......
igon S......

NANAOLI SHIHEBAO OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 02.07.2023 ......
2021 01.01.2021–31.12.2021 02.08.2022 ......
2020 01.01.2020–31.12.2020 09.05.2021 ......
2019 01.01.2019–31.12.2019 09.05.2021 ......
2018 01.01.2018–31.12.2018 09.05.2021 ......
2017 01.01.2017–31.12.2017 09.05.2021 ......
2016 01.01.2016–31.12.2016 16.10.2018 ......
2015 01.01.2015–31.12.2015 04.03.2017 ......
2014 01.01.2014–31.12.2014 26.08.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 04.03.2013 ......
2011 01.01.2011–31.12.2011 05.02.2013 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 14.10.2010 ......

Liabilities and debts

NANAOLI SHIHEBAO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NANAOLI SHIHEBAO OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

NANAOLI SHIHEBAO 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
...... ......

NANAOLI SHIHEBAO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

NANAOLI SHIHEBAO OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

NANAOLI SHIHEBAO OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

NANAOLI SHIHEBAO OÜ

Court orders in the register as of 23.02.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

06.12.2024

Regulation number: Ä 10130600 / M8

Regulation status has entered into force: 06.12.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

06.12.2024

Regulation number: Ä 10130600 / 17

Regulation status has entered into force: 06.12.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

14.08.2024

Regulation number: Ä 10130600 / M7

Regulation status has entered into force: 14.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10130600 / M6

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

08.01.2024

Regulation number: Ä 10130600 / M5

Regulation status has entered into force: 07.01.2024

Date of enforcement of order or additional period: 08.01.2024

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

09.04.2021

Regulation number: Ä 10130600 / M4

Regulation status has entered into force: 09.04.2021

Date of enforcement of order or additional period: 09.04.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.02.2021

Regulation number: Ä 10130600 / M3

Regulation status has entered into force: 08.05.2021

Date of enforcement of order or additional period: 23.02.2021

Regulation status: Puudused kõrvaldatud

NANAOLI SHIHEBAO OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

NANAOLI SHIHEBAO OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

NANAOLI SHIHEBAO OÜ

Rulings as of 23.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-131/28

Tallinna Ringkonnakohtu tsiviilkolleegium

01.09.2015
Related companies: ARETE INVEST OÜ, SEB PANK AS
Number of the case: 2-15-131/28
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Ande Tänav, Reet Allikvere
Commencement of the Court case: 06.01.2015
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 19.08.2015
Court case category:
Keyword: -
Court decision date: 01.09.2015
Entry into force: 23.09.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.15.131.19887
Logo

Kohtumäärus tsiviilasjas nr 2-15-131/15

Tallinna Ringkonnakohtu tsiviilkolleegium

24.04.2015
Related companies: ARETE INVEST OÜ, SEB PANK AS
Number of the case: 2-15-131/15
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Kaupo Paal, Krista Kirspuu
Commencement of the Court case: 06.01.2015
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 10.04.2015
Court case category: Täitmine
Keyword: -
Court decision date: 24.04.2015
Entry into force: 03.06.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.15.131.10859

NANAOLI SHIHEBAO OÜ

Notices and announcements as of 23.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

12.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.02.2024
Avaldamise lõpp: 13.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nanaoli Shihebao OÜ (registrikood: 11668936) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 26.01.2024 nr 12.2-3/738 alates 30.01.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2220047
Logo

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

09.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.04.2021
Avaldamise lõpp: 09.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Arete Invest OÜ (registrikood: 11668936), avalikult kätte 23.02.2021 määruse nr Ä 10130600 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10130600 / M3 väljavõte:
1.xa0Anda ettevõtjale Arete Invest OÜ (registrikood 11668936) ja juhatuse liikmele Aleksandr Azanov (ik 38410162218) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
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 1741788

Marketing

Business network

NANAOLI SHIHEBAO 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

NANAOLI SHIHEBAO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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