NAIMA VEREV FIE - 11774124 | Print Summary Report
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NAIMA VEREV FIE

Summary report

Date of report 25.03.2025

NAIMA VEREV FIE
11774124 - Deleted (11.09.2019)
Founded in 16.11.2009
Fixed capital -

Former names

  • Naima Verev
VAT  
EE101279167 (end 11.09.2019)
start end
16.02.2009 11.09.2019

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keywords

  • universaalne postiteenus

NAIMA VEREV FIE

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

NAIMA VEREV FIE

Number of employees and estimated average salaries
?

NAIMA VEREV FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

NAIMA VEREV FIE

Former decision-makers
?

Naima Verev

Relations: 1
Turnover 2024: 991 643 €
Employees: 3
Naima Verev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3460

Date of birth: ......

Active relations 1

Retail sale of iron goods and tools

NAIMA VEREV FIE

History of right of representation
?
Field
Transport
Business age
9y
Beneficial country:
et
 
Naima Verev ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

NAIMA VEREV FIE

Owners
?

Former owners

Former owners

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

Finances and assets

NAIMA VEREV FIE

Taxes paid and estimated average salaries

NAIMA VEREV FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

NAIMA VEREV FIE

Financial raiting: "UNSATISFACTORY" ()
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

NAIMA VEREV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

NAIMA VEREV FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NAIMA VEREV FIE

Reports and assets-liabilities overview 11.09.2019
?
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: ...... €

NAIMA VEREV FIE

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
...... ......

NAIMA VEREV FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

NAIMA VEREV FIE

Bailiff's enforcement proceedings as of 11.09.2019
?

Bailiff's enforcement proceedings MISSING

NAIMA VEREV FIE

Regulations of the Payment Order Department as of 11.09.2019
?

Regulations of the Payment Order Department MISSING

NAIMA VEREV FIE

Court orders in the register as of 11.09.2019
?

Court order MISSING

NAIMA VEREV FIE

Decisions of the Consumer Disputes Committee as of 11.09.2019
?

Consumer disputes MISSING

NAIMA VEREV FIE

Court hearings as of 11.09.2019
?

Court hearings MISSING

NAIMA VEREV FIE

Rulings as of 11.09.2019
?

Court settlemets MISSING

NAIMA VEREV FIE

Notices and announcements as of 11.09.2019
?

Announcements MISSING

Marketing

Business network

NAIMA VEREV FIE

 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

NAIMA VEREV FIE

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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