NEBLIO OÜ - 12209295 | ScoreStorybook | Print Summary Report
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NEBLIO OÜ

Summary report

Date of report 26.11.2024

NEBLIO OÜ
12209295 - Deleted (21.05.2019)
Founded in 22.12.2011
Fixed capital 2,500 €

Former names

  • Aixam Baltic OÜ
  • Neblio OÜ
VAT  
EE101512743 (end 22.04.2018)
start end
01.02.2012 22.04.2018

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keywords

  • autod ja autotarbed
  • autode müük - sõiduautod
  • auto esindused
  • sõiduautode müük

NEBLIO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

NEBLIO OÜ

Number of employees and estimated average salaries
?

NEBLIO OÜ

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

NEBLIO OÜ

Former deciders
?

Raul Orav

Relations: 2
Turnover 2024: 814 009 €
Employees: 3
Raul Orav
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1300

Date of birth: ......

Active relations 2

Aid activities for forest managementForest logging

Jaak Martinson

Relations: 4
Turnover 2024: 950 354 €
Employees: 17
Jaak Martinson
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2520

Date of birth: ......

Active relations 4

Labour rentBuilding construction worksActivities of other organizations

Tanel Terasmaa

Relations: 42
Turnover 2024: 5 339 311 €
Employees: 22
Tanel Terasmaa
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -733085

Date of birth: ......

Active relations 42

Wholesale of tobacco productsRepair of metal productsConstruction of facilitiesInstallation of electrical equipmentOther business assistance servicesWholesale trade of various goodsWholesale of tobacco products

NEBLIO OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
et
 
Tanel Terasmaa ... - ...
Jaak Martinson ... - ...
Raul Orav ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

NEBLIO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.88
..................
0.20
..................
0.01
..................
0.20
..................

Finances and assets

NEBLIO OÜ

Paid taxes and estimated average salaries

NEBLIO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

NEBLIO OÜ

Financial indicators and prognosis

NEBLIO OÜ

Financial raiting: "GOOD" (2015)
2015
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

NEBLIO OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 13.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......

Liabilities and debts

NEBLIO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NEBLIO OÜ

Reports and assets-liabilities overview 21.05.2019
?
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: ...... €

NEBLIO OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NEBLIO OÜ

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NEBLIO OÜ

Time-barred and ongoing claims as of 21.05.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NEBLIO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

NEBLIO OÜ

Bailiff's enforcement proceedings as of 21.05.2019
?

Bailiff's enforcement proceedings MISSING

NEBLIO OÜ

Regulations of the Payment Order Department as of 21.05.2019
?

Regulations of the Payment Order Department MISSING

NEBLIO OÜ

Court orders in the register as of 21.05.2019
?

Court order MISSING

NEBLIO OÜ

Decisions of the Consumer Disputes Committee as of 21.05.2019
?

Consumer disputes MISSING

NEBLIO OÜ

Court hearings as of 21.05.2019
?

Court hearings MISSING

NEBLIO OÜ

Rulings as of 21.05.2019
?

Court settlemets MISSING

NEBLIO OÜ

Notices and announcements as of 21.05.2019
?
Logo

Company deletion warning notice

24.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.09.2018
Avaldamise lõpp: 25.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Neblio OÜ (registrikood: 12209295) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20058501 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1350638
Logo

Notice of delivery of a Tax and Customs Board document

22.05.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.05.2018
Avaldamise lõpp: 23.08.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Neblio OÃœ (registrikood: 12209295) toimetatakse kätte 19.04.2018 nr 12.2-3/2918 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 23.04.2018.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Neblio OÜ, kehtetud ärinimed: Aixam Baltic OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1296405

Marketing

Business network

NEBLIO 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

NEBLIO 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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