NSWE OÜ - 12204133 | ScoreStorybook | Print Summary Report
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NSWE OÜ

Summary report

Date of report 24.12.2024

NSWE OÜ
12204133 - Registered
Founded in 12.12.2011
Fixed capital 2,500 €

Former names

  • AML Consalting OÜ
VAT  
EE102066777 (start 07.05.2018)
start end
07.05.2018 -
E-invoicing recipient
e-arveldaja

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keywords

  • ehitus
  • tuleohutus
  • tuleohutuse projekteerimine, ehitamine ja hooldamine
  • insener-tehniline projekteerimine

NSWE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NSWE OÜ

Number of employees and estimated average salaries
?

NSWE 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

NSWE OÜ

Decision-makers
?

Former decision-makers

Stanislav Timirbulatov

Relations: 5
Turnover 2024: 243 952 €
Employees: 5
Stanislav Timirbulatov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2200

Date of birth: ......

Active relations 5

Engineering-technical designEngineering-technical activitiesActivities of housing associationsOther activities of welfare institutionsOther activities
*Every member of the management board may represent the private limited company in concluding all transactions.

NSWE OÜ

Former decision-makers
?

Eduard Ivanov

Relations:
Turnover:
Employees:
Eduard Ivanov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NSWE OÜ

History of right of representation
?
Field
Professional Activities
Business age
13y
Beneficial country:
Estonia
 
Eduard Ivanov ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

NSWE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

NSWE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NSWE OÜ

Goodwill

NSWE OÜ

Taxes paid and estimated average salaries

NSWE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

NSWE OÜ

Sales revenue by business area

NSWE OÜ

Sales revenue by country

NSWE OÜ

Financial indicators and prognosis

NSWE OÜ

Financial raiting: "VERY 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

NSWE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.08.2024 ......
2022 01.01.2022–31.12.2022 29.10.2023 ......
2021 01.01.2021–31.12.2021 06.10.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 06.10.2020 ......
2018 01.01.2018–31.12.2018 13.07.2019 ......
2017 01.01.2017–31.12.2017 30.09.2018 ......
2016 01.01.2016–31.12.2016 24.04.2018 ......
2015 01.01.2015–31.12.2015 05.04.2016 ......
2014 01.01.2014–31.12.2014 02.05.2015 ......
2013 01.01.2013–31.12.2013 01.05.2014 ......
2012 01.01.2012–31.12.2012 15.02.2013 ......

Liabilities and debts

NSWE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NSWE OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

NSWE OÜ

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

Total debt claims: ...... €

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

NSWE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

NSWE OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

NSWE OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

NSWE OÜ

Court orders in the register as of 24.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10163298 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10163298 / M2

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

NSWE OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

NSWE OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

NSWE OÜ

Rulings as of 24.12.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-22-1881/11

Harju Maakohus Tallinna kohtumaja

04.05.2022
Related companies:
Number of the case: 1-22-1881/11
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anne Rebane
Commencement of the Court case: 30.03.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.03.2022
Court case category: Ametialased süüteod
Keyword: -
Court decision date: 04.05.2022
Entry into force: 20.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:1.22.1881.8451

NSWE OÜ

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

NSWE 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

NSWE OÜ

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

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Neutral

Positive

Negative

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