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NATSIONALNAYA OÜ

Summary report

Date of report 25.11.2024

NATSIONALNAYA OÜ
12268386 - Registered
Founded in 17.04.2012
Fixed capital 2,500 €

VAT  
EE101604790 (start 21.12.2012)
start end
21.12.2012 -

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keywords

  • ehitus- ja kinnisvarateenused
  • muude kaupade vahendamine

NATSIONALNAYA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

NATSIONALNAYA OÜ

Number of employees and estimated average salaries
?

NATSIONALNAYA 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

NATSIONALNAYA OÜ

Deciders
?

Former deciders

Igor Galitckii

Relations: 2
Turnover:
Employees:
Igor Galitckii
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -790

Date of birth: ......

Active relations 2

Mediation of a variety of goodsMediation of other goods
*

NATSIONALNAYA OÜ

Former deciders
?

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5820

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

Dmitri Proskurin

Relations: 1
Turnover 2024: 156 €
Employees:
Dmitri Proskurin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 90

Date of birth: ......

Active relations 1

Postal and courier services

NATSIONALNAYA OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
Russian Federation
 
Igor Galitckii ... - ...
Dmitri Proskurin ... - ...
Leonid Agejev ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

NATSIONALNAYA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
99%
0.01
..................
1%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.51
..................
0.51
..................

NATSIONALNAYA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.46
..................
0.51
..................

NATSIONALNAYA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
4%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NATSIONALNAYA OÜ

Goodwill

NATSIONALNAYA OÜ

Paid taxes and estimated average salaries

NATSIONALNAYA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................
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* ............* ..............................

NATSIONALNAYA OÜ

Sales revenue by country

NATSIONALNAYA OÜ

Financial indicators and prognosis

NATSIONALNAYA OÜ

Financial raiting: "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

NATSIONALNAYA OÜ

Real estate as of 25.11.2024

Active and unactive real estate

igon R......
igon A......
igon N......
igon N......
igon N......
igon N......

NATSIONALNAYA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 18.01.2024 ......
2021 01.01.2021–31.12.2021 02.12.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 28.12.2020 ......
2018 01.01.2018–31.12.2018 07.06.2019 ......
2017 01.01.2017–31.12.2017 04.05.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 04.08.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 14.08.2013 ......

Liabilities and debts

NATSIONALNAYA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NATSIONALNAYA OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

NATSIONALNAYA 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
...... ......

NATSIONALNAYA OÜ

Debt by type 24.11.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NATSIONALNAYA OÜ

Time-barred and ongoing claims as of 24.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NATSIONALNAYA 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

NATSIONALNAYA OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

NATSIONALNAYA OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

NATSIONALNAYA OÜ

Court orders in the register as of 25.11.2024
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10168014 / M5

Regulation status has entered into force: 30.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10168014 / M4

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

12.02.2024

Regulation number: Ä 10168014 / 14

Regulation status has entered into force: 12.02.2024

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

19.01.2024

Regulation number: Ä 10168014 / M3

Regulation status has entered into force: 19.01.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

11.11.2023

Regulation number: Ä 10168014 / M2

Regulation status has entered into force: 11.11.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10168014 / M1

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Määruse olek: Jõustunud

NATSIONALNAYA OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

NATSIONALNAYA OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

NATSIONALNAYA OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

NATSIONALNAYA OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

NATSIONALNAYA 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

NATSIONALNAYA OÜ

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

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Negative

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