N & KAUPLUS OÜ - 12233459 | Print Summary Report
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N & KAUPLUS OÜ

Summary report

Date of report 19.04.2025

N & KAUPLUS OÜ
12233459 - Registered
Founded in 10.02.2012
Fixed capital 2,500 €

Former names

  • Osaühing U202
  • OÜ N & Kauplus
VAT
missing

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

N & KAUPLUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

N & KAUPLUS OÜ

Number of employees and estimated average salaries
?

N & KAUPLUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

N & KAUPLUS OÜ

Decision-makers
?

Former decision-makers

Alla Nalivaiko

Relations: 3
Turnover 2025: 75 346 €
Employees: 1
Alla Nalivaiko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1350

Date of birth: ......

Active relations 3

Road constructionReal Estate RentalWholesale trade of various goods

Igor Nalivaiko

Relations: 3
Turnover 2025: 75 346 €
Employees: 1
Igor Nalivaiko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1350

Date of birth: ......

Active relations 3

Road constructionReal Estate RentalWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

N & KAUPLUS OÜ

Former decision-makers
?

Mikhail Ovchinnikov

Relations:
Turnover:
Employees:
Mikhail Ovchinnikov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Elmira Ovchinnikova

Relations:
Turnover:
Employees:
Elmira Ovchinnikova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alla Nalivaiko

Relations: 3
Turnover 2025: 75 346 €
Employees: 1
Alla Nalivaiko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1350

Date of birth: ......

Active relations 3

Road constructionReal Estate RentalWholesale trade of various goods

Igor Nalivaiko

Relations: 3
Turnover 2025: 75 346 €
Employees: 1
Igor Nalivaiko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1350

Date of birth: ......

Active relations 3

Road constructionReal Estate RentalWholesale trade of various goods

N & KAUPLUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.53
..................
50%
0.40
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.53
..................
0.40
..................
0.53
..................
0.40
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

N & KAUPLUS OÜ

Goodwill

N & KAUPLUS OÜ

Taxes paid and estimated average salaries

N & KAUPLUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

N & KAUPLUS OÜ

Sales revenue by business area

N & KAUPLUS OÜ

Sales revenue by country

N & KAUPLUS OÜ

Financial indicators and prognosis

N & KAUPLUS OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

N & KAUPLUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.10.2024 ......
2022 01.01.2022–31.12.2022 31.01.2024 ......
2021 01.01.2021–31.12.2021 22.09.2023 ......
2020 01.01.2020–31.12.2020 08.02.2023 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 18.06.2019 ......
2016 01.01.2016–31.12.2016 29.06.2018 ......
2015 01.01.2015–31.12.2015 08.06.2017 ......
2014 01.01.2014–31.12.2014 08.06.2017 ......
2013 01.01.2013–31.12.2013 06.06.2014 ......
2012 01.01.2012–31.12.2012 09.04.2013 ......

Liabilities and debts

N & KAUPLUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

N & KAUPLUS OÜ

Reports and assets-liabilities overview 19.04.2025
?
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: ...... €

N & KAUPLUS OÜ

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
...... ......

N & KAUPLUS OÜ

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

N & KAUPLUS OÜ

Bailiff's enforcement proceedings as of 19.04.2025
?

Bailiff's enforcement proceedings MISSING

N & KAUPLUS OÜ

Regulations of the Payment Order Department as of 19.04.2025
?

Regulations of the Payment Order Department MISSING

N & KAUPLUS OÜ

Court orders in the register as of 19.04.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10165522 / M7

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10165522 / M6

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.01.2024

Regulation number: Ä 10165522 / 10

Regulation status has entered into force: 10.01.2024

Date of enforcement of order or additional period: 10.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10165522 / M5

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

N & KAUPLUS OÜ

Decisions of the Consumer Disputes Committee as of 19.04.2025
?

Consumer disputes MISSING

N & KAUPLUS OÜ

Court hearings as of 19.04.2025
?

Court hearings MISSING

N & KAUPLUS OÜ

Rulings as of 19.04.2025
?

Court settlemets MISSING

N & KAUPLUS OÜ

Notices and announcements as of 19.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

06.08.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.08.2018
Avaldamise lõpp: 07.11.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ N & Kauplus (registrikood: 12233459) toimetatakse kätte 20.07.2018 korraldus nr 13-11/46348 maksuvõla tasumiseks summas 63,80 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1326854
Logo

Company deletion warning notice

22.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 22.09.2016
Avaldamise lõpp: 23.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ N & Kauplus (registrikood: 12233459) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10165522 / M1) 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 1018395

Marketing

Business network

N & KAUPLUS 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

N & KAUPLUS OÜ

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

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