NICSAND GRUPP OÜ - 12528982 | ScoreStorybook | Print Summary Report
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NICSAND GRUPP OÜ

Summary report

Date of report 27.11.2024

NICSAND GRUPP OÜ
12528982 - Registered
Founded in 30.08.2013
Fixed capital 2,500 €

VAT  
EE101694564 (end 10.10.2017)
start end
01.02.2014 10.10.2017

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keywords

  • kinnisvara rentimine

NICSAND GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

NICSAND GRUPP OÜ

Number of employees and estimated average salaries
?

NICSAND GRUPP 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

NICSAND GRUPP OÜ

Deciders
?

Former deciders

Nelli Ots-Goldberg

Relations: 3
Turnover 2024: 25 583 €
Employees:
Nelli Ots-Goldberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3430

Date of birth: ......

Active relations 3

Real Estate Rental
*

NICSAND GRUPP OÜ

Former deciders
?

Alexandre Goldberg

Relations: 1
Turnover:
Employees: 2
Alexandre Goldberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 980

Date of birth: ......

Active relations 1

Business advice

Nina Golina

Relations:
Turnover:
Employees:
Nina Golina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

NICSAND GRUPP OÜ

History of right of representation
?
Field
Real Estate
Business age
11y
Beneficial country:
Estonia
 
Nina Golina ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

NICSAND GRUPP OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NICSAND GRUPP OÜ

Goodwill

NICSAND GRUPP OÜ

Paid taxes and estimated average salaries

NICSAND GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

NICSAND GRUPP OÜ

Sales revenue by business area

NICSAND GRUPP OÜ

Sales revenue by country

NICSAND GRUPP OÜ

Financial indicators and prognosis

NICSAND GRUPP OÜ

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

NICSAND GRUPP OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon K......
igon K......
igon R......

NICSAND GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.06.2024 ......
2022 01.01.2022–31.12.2022 31.05.2023 ......
2021 01.01.2021–31.12.2021 19.04.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 04.09.2020 ......
2018 01.01.2018–31.12.2018 12.06.2019 ......
2017 01.01.2017–31.12.2017 07.05.2018 ......
2016 01.01.2016–31.12.2016 29.04.2017 ......
2015 01.01.2015–31.12.2015 24.05.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......

Liabilities and debts

NICSAND GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NICSAND GRUPP OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

NICSAND GRUPP OÜ

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

Total debt claims: ...... €

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

NICSAND GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

NICSAND GRUPP OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

NICSAND GRUPP OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

NICSAND GRUPP OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

NICSAND GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

NICSAND GRUPP OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

NICSAND GRUPP OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

NICSAND GRUPP OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

NICSAND GRUPP 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

NICSAND GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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