NAMSARAI OÜ - 12031804 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

NAMSARAI OÜ

Summary report

Date of report 27.11.2024

NAMSARAI OÜ
12031804 - In liquidation
Founded in 22.12.2010
Fixed capital 4,000 €

VAT
missing

Add NAMSARAI OÜ data to your system

download JSON download CSV

Add NAMSARAI OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • veoste ekspedeerimine

NAMSARAI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

NAMSARAI OÜ

Number of employees and estimated average salaries
?

NAMSARAI OÜ

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

NAMSARAI OÜ

Deciders
?

Former deciders

Anton Gruzdev

Relations: 6
Turnover 2024: 1 731 564 €
Employees: 4
Anton Gruzdev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2430

Date of birth: ......

Active relations 6

Wholesale of building materialsWholesale of other intermediate productsWholesale of other machinesMediation of a variety of goodsManufacture of furnitureCargo forwarding
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

NAMSARAI OÜ

Former deciders
?

Daria Gruzhevskaya

Relations:
Turnover:
Employees:
Daria Gruzhevskaya
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Anton Gruzdev

Relations: 6
Turnover 2024: 1 731 564 €
Employees: 4
Anton Gruzdev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2430

Date of birth: ......

Active relations 6

Wholesale of building materialsWholesale of other intermediate productsWholesale of other machinesMediation of a variety of goodsManufacture of furnitureCargo forwarding

NAMSARAI OÜ

History of right of representation
?
Field
Transport
Business age
13y
Beneficial country:
Russian Federation
 
Anton Gruzdev ... - ...
Anton Gruzdev ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

NAMSARAI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
!
..................
50%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NAMSARAI OÜ

Paid taxes and estimated average salaries

NAMSARAI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

NAMSARAI OÜ

Financial indicators and prognosis

NAMSARAI 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

NAMSARAI OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 29.04.2021 ......
2020 01.01.2020–31.12.2020 29.04.2021 ......
2019 01.01.2019–31.12.2019 29.04.2021 ......
2018 01.01.2018–31.12.2018 29.04.2021 ......
2017 01.01.2017–31.12.2017 29.04.2021 ......
2016 01.01.2016–31.12.2016 29.04.2021 ......
2015 01.01.2015–31.12.2015 29.04.2021 ......
2014 01.01.2014–31.12.2014 29.04.2021 ......
2013 01.01.2013–31.12.2013 29.04.2021 ......
2012 01.01.2012–31.12.2012 21.05.2012 ......
2012 01.01.2012–31.12.2012 29.04.2021 ......
2011 01.01.2011–31.12.2011 21.05.2012 ......

Liabilities and debts

NAMSARAI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NAMSARAI OÜ

Reports and assets-liabilities overview 27.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

NAMSARAI OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

NAMSARAI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

NAMSARAI OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

NAMSARAI OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

NAMSARAI OÜ

Court orders in the register as of 27.11.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

20.05.2021

Regulation number: Ä 40031544 / M4

Regulation status has entered into force: 20.05.2021

Date of enforcement of order or additional period: 20.05.2021

Määruse olek: Jõustunud

Logo

Eitav kandemäärus

03.05.2021

Regulation number: Ä 40031544 / 6

Regulation status has entered into force: 21.06.2021

Date of enforcement of order or additional period: 22.06.2021

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

16.04.2021

Regulation number: Ä 40031544 / M3

Regulation status has entered into force: 28.04.2021

Date of enforcement of order or additional period: 07.05.2021

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.02.2021

Regulation number: Ä 40031544 / M2

Regulation status has entered into force: 28.04.2021

Date of enforcement of order or additional period: 25.02.2021

Määruse olek: Puudused kõrvaldatud

NAMSARAI OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

NAMSARAI OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

NAMSARAI OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

NAMSARAI OÜ

Notices and announcements as of 27.11.2024
?
Logo

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

20.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.05.2021
Avaldamise lõpp: 20.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, NAMSARAI OÜ (registrikood: 12031804), avalikult kätte 03.05.2021 määruse nr Ä 40031544 / 6 väljavõtte:

Tartu Maakohtu registriosakonna 03.05.2021 määrusega nr Ä 40031544 / 6 otsustati jätta NAMSARAI OÜ (registrikood 12031804) 29.04.2021 esitatud avaldus rahuldamata.

03.05.2021 määruse nr Ä 40031544 / 6 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022693673.

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 1761187

Marketing

Business network

NAMSARAI 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

NAMSARAI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events