NEVALIA GRUPP OÜ
Date of report 05.11.2025
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Employees and salaries
Deciders and beneficiaries
NEVALIA GRUPP OÜ
Former decision-makers?
Mari-Liis Daniel
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Mari-Liis Daniel
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
NEVALIA GRUPP OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
NEVALIA GRUPP OÜ
Owners?
Former owners
NEVALIA GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
NEVALIA GRUPP OÜ
Taxes paid and estimated average salariesNEVALIA GRUPP OÜ
Financial indicators and prognosisNEVALIA GRUPP OÜ
Financial raiting: "GOOD" (2012)2012
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
NEVALIA GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 09.09.2013 | ...... |
Liabilities and debts
NEVALIA GRUPP OÜ
Reports and assets-liabilities overview 24.09.2013?
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: ...... €
NEVALIA GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NEVALIA GRUPP OÜ
Debt by type 05.11.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NEVALIA GRUPP OÜ
Time-barred and ongoing claims as of 24.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NEVALIA GRUPP OÜ
Bailiff's enforcement proceedings as of 24.09.2013?
Bailiff's enforcement proceedings MISSING
NEVALIA GRUPP OÜ
Regulations of the Payment Order Department as of 24.09.2013?
Regulations of the Payment Order Department MISSING
NEVALIA GRUPP OÜ
Court orders in the register as of 24.09.2013?
Court order MISSING
NEVALIA GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 24.09.2013?
Consumer disputes MISSING
NEVALIA GRUPP OÜ
Court hearings as of 24.09.2013?
Court hearings MISSING
NEVALIA GRUPP OÜ
Rulings as of 24.09.2013?
Court settlemets MISSING
NEVALIA GRUPP OÜ
Notices and announcements as of 24.09.2013?
Announcements MISSING
Marketing
Business network
NEVALIA GRUPP OÜ
Business networkCREDIT 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
NEVALIA GRUPP OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.