NEVAN OÜ - 12146200 | ScoreStorybook | Print Summary Report
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NEVAN OÜ

Summary report

Date of report 25.11.2024

NEVAN OÜ
12146200 - Deleted (10.01.2024)
Founded in 12.08.2011
Fixed capital 2,500 €

Former names

  • Adme Group OÜ
  • UPOLNET DISTRIBUTORS OÜ
  • NEVAN OÜ
VAT
missing

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keywords

  • vahendustegevus
  • mitmesuguste kaupade vahendamine

NEVAN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.7

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Employees and salaries

NEVAN OÜ

Number of employees and estimated average salaries
?

NEVAN OÜ

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

NEVAN OÜ

Former deciders
?

Ljudmilla Kornejeva

Relations: 3
Turnover 2024: 451 994 €
Employees: 5
Ljudmilla Kornejeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1680

Date of birth: ......

Active relations 3

Wholesale of tools and iron goodsMediation of a variety of goodsEngineering-technical design

Kseniia Mikhailova

Relations: 2
Turnover:
Employees:
Kseniia Mikhailova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 280

Date of birth: ......

Active relations 1

NEVAN OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
et
 
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

NEVAN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.41
..................
0.41
..................
0.01
..................

NEVAN OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

NEVAN OÜ

Paid taxes and estimated average salaries

NEVAN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

NEVAN OÜ

Financial indicators and prognosis

NEVAN OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

NEVAN OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 24.06.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 26.03.2017 ......
2015 01.01.2015–31.12.2015 27.04.2016 ......
2014 01.01.2014–31.12.2014 13.05.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......

Liabilities and debts

NEVAN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NEVAN OÜ

Reports and assets-liabilities overview 10.01.2024
?
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: ...... €

NEVAN 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
...... ......

NEVAN OÜ

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

NEVAN OÜ

Bailiff's enforcement proceedings as of 10.01.2024
?

Bailiff's enforcement proceedings MISSING

NEVAN OÜ

Regulations of the Payment Order Department as of 10.01.2024
?

Regulations of the Payment Order Department MISSING

NEVAN OÜ

Court orders in the register as of 10.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.01.2024

Regulation number: Ä 10159039 / 9

Regulation status has entered into force: 10.01.2024

Date of enforcement of order or additional period: 10.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10159039 / M4

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Määruse olek: Jõustunud

NEVAN OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2024
?

Consumer disputes MISSING

NEVAN OÜ

Court hearings as of 10.01.2024
?

Court hearings MISSING

NEVAN OÜ

Rulings as of 10.01.2024
?

Court settlemets MISSING

NEVAN OÜ

Notices and announcements as of 10.01.2024
?

Announcements MISSING

Marketing

Business network

NEVAN 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

NEVAN OÜ

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

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Neutral

Positive

Negative

No monitoring events were found

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