NELLI ORAV FIE - 12216260 | Print Summary Report
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NELLI ORAV FIE

Summary report

Date of report 25.03.2025

NELLI ORAV FIE
12216260 - Registered
Founded in 10.01.2012
Fixed capital -

VAT
missing

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keywords

  • kaubandus ja teenused
  • mitmesuguste kaupade jaemüük kaupluses

NELLI ORAV FIE

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NELLI ORAV FIE

Number of employees and estimated average salaries
?

NELLI ORAV FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

NELLI ORAV FIE

Decision-makers
?

Nelli Orav

Relations: 1
Turnover:
Employees:
Nelli Orav
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 170

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store
*

NELLI ORAV FIE

History of right of representation
?
Field
Trading
Business age
13y
Beneficial country:
Estonia
 
Nelli Orav ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

NELLI ORAV FIE

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Finances and assets

NELLI ORAV FIE

Goodwill

NELLI ORAV FIE

Taxes paid and estimated average salaries

NELLI ORAV FIE

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 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 ............ ..............................

NELLI ORAV FIE

Sales revenue by country

NELLI ORAV FIE

Financial indicators and prognosis

NELLI ORAV FIE

Financial raiting: "SATISFACTORY" (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

NELLI ORAV FIE

Annual reports

Annual reports MISSING

Liabilities and debts

NELLI ORAV FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NELLI ORAV FIE

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

NELLI ORAV FIE

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

Total debt claims: ...... €

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

NELLI ORAV FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 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 ...... €...... €...... €...... €......

NELLI ORAV FIE

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

NELLI ORAV FIE

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

NELLI ORAV FIE

Court orders in the register as of 25.03.2025
?

Court order MISSING

NELLI ORAV FIE

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

NELLI ORAV FIE

Court hearings as of 25.03.2025
?

Court hearings MISSING

NELLI ORAV FIE

Rulings as of 25.03.2025
?

Court settlemets MISSING

NELLI ORAV FIE

Notices and announcements as of 25.03.2025
?

Announcements MISSING

Marketing

Business network

NELLI ORAV FIE

 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

NELLI ORAV FIE

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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