NALLETRADE OÜ - 11713625 | ScoreStorybook | Print Summary Report
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NALLETRADE OÜ

Summary report

Date of report 04.02.2025

NALLETRADE OÜ
11713625 - Registered
Founded in 09.09.2009
Fixed capital 2,500 €

VAT  
EE101566155 (start 01.09.2012)
start end
01.09.2012 -

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NALLETRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NALLETRADE OÜ

Number of employees and estimated average salaries
?

NALLETRADE 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

NALLETRADE OÜ

Decision-makers
?

Former decision-makers

Vaike Laumets

Relations: 1
Turnover 2024: 2 230 €
Employees:
Vaike Laumets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Date of birth: ......

Active relations 1

Holiday home
*Every member of the management board may represent the private limited company in concluding all transactions.

NALLETRADE OÜ

Former decision-makers
?

Natalia Gromov

Relations:
Turnover:
Employees:
Natalia Gromov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kersti Raud

Relations: 1
Turnover:
Employees:
Kersti Raud
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Date of birth: ......

Active relations 1

Activities of housing associations

Jana Raud

Relations: 2
Turnover 2024: 190 939 €
Employees: 6
Jana Raud
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 2

AccountingBehavior of historic buildings

NALLETRADE OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
15y
Beneficial country:
Estonia
 
Vaike Laumets ... - ...
Jana Raud ... - ...
Kersti Raud ... - ...
Natalia Gromov ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

NALLETRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
51%
0.01
..................
24%
0.01
..................
24%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NALLETRADE OÜ

Goodwill

NALLETRADE OÜ

Taxes paid and estimated average salaries

NALLETRADE OÜ

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

NALLETRADE OÜ

Sales revenue by business area

NALLETRADE OÜ

Sales revenue by country

NALLETRADE OÜ

Financial indicators and prognosis

NALLETRADE 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

NALLETRADE OÜ

Real estate as of 04.02.2025

Active and unactive real estate

igon V......

NALLETRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 24.05.2018 ......
2016 01.01.2016–31.12.2016 08.06.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 12.11.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......
2012 01.01.2012–31.12.2012 22.06.2013 ......
2011 01.01.2011–31.12.2011 16.08.2012 ......
2010 01.01.2010–31.12.2010 24.11.2011 ......

Liabilities and debts

NALLETRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NALLETRADE OÜ

Reports and assets-liabilities overview 04.02.2025
?
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: ...... €

NALLETRADE 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
...... ......

NALLETRADE OÜ

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

NALLETRADE OÜ

Bailiff's enforcement proceedings as of 04.02.2025
?

Bailiff's enforcement proceedings MISSING

NALLETRADE OÜ

Regulations of the Payment Order Department as of 04.02.2025
?

Regulations of the Payment Order Department MISSING

NALLETRADE OÜ

Court orders in the register as of 04.02.2025
?

Court order MISSING

NALLETRADE OÜ

Decisions of the Consumer Disputes Committee as of 04.02.2025
?

Consumer disputes MISSING

NALLETRADE OÜ

Court hearings as of 04.02.2025
?

Court hearings MISSING

NALLETRADE OÜ

Rulings as of 04.02.2025
?

Court settlemets MISSING

NALLETRADE OÜ

Notices and announcements as of 04.02.2025
?

Announcements MISSING

Marketing

Business network

NALLETRADE 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

NALLETRADE OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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