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Summary report
NDA INVEST OÜ
Date of report 11.05.2025
NDA INVEST OÜ
12550220 -
Registered
Founded in
09.10.2013
Fixed capital
2,500 €
keywords
- ärinõustamine
NDA INVEST OÜ
Scores and ratings
Reputation score
-1340
What is Reputation score?
Credit Score
Borderline
0.25
Credit score today
Borderline
0.25
2021
year
Open the reports you want to print
Employees and salaries
NDA INVEST OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
NDA INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
NDA INVEST OÜ
Former decision-makers?
Relations:
4
Turnover 2025:
9 225 €
Employees:
Roman Tšerkesov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1280
Date of birth: ......
Active relations 4
3 followers
Allan Selter
★★★★
......
Credit Score: Problematic
Reputation score: -98430
Date of birth: ......
Active relations 9
8 followers
NDA INVEST OÜ
History of right of representation?
Field
Administrative Activities
Business age
11y
Beneficial country:
Estonia
Allan Selter
... - ...
Roman Tšerkesov
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
NDA INVEST OÜ
Owners?
Former owners
NDA INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
NDA INVEST OÜ
Goodwill| EUR | 2021 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
NDA INVEST OÜ
Taxes paid and estimated average salaries| 2017 | 2018 | 2019 | 2020 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
NDA INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
NDA INVEST OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2021) | Sales revenue % |
| Business advice | 70221 | - | 0,00 |
NDA INVEST OÜ
Sales revenue by country| Turnover EUR | 2021 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Italy | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
NDA INVEST OÜ
Financial indicators and prognosis| Financial indicators | 2021 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| EXPOLOGTRANS OÜ - 100% | ...... | ...... | ...... | |
| FERONET OÜ - % | ...... | ...... | ...... | |
| TIGER CARGO OÜ - 100% | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
NDA INVEST OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
NDA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 24.08.2021 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 24.08.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 17.06.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 15.09.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 08.08.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 18.07.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 24.04.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 11.12.2014 | ...... |
Liabilities and debts
NDA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NDA INVEST OÜ
Reports and assets-liabilities overview 11.05.2025?
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: ...... €
NDA INVEST OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NDA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
NDA INVEST OÜ
Bailiff's enforcement proceedings as of 11.05.2025?
Bailiff's enforcement proceedings MISSING
NDA INVEST OÜ
Regulations of the Payment Order Department as of 11.05.2025?
Regulations of the Payment Order Department MISSING
NDA INVEST OÜ
Court orders in the register as of 11.05.2025?
Kandemäärus ex officio
24.10.2024
Regulation number: Ä 10188429 / 7
Regulation status has entered into force: 24.10.2024
Regulation status: Allkirjastatud
Korraldav määrus
10.09.2024
Regulation number: Ä 10188429 / M8
Regulation status has entered into force: 10.09.2024
Date of enforcement of order or additional period: 10.09.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
15.02.2024
Regulation number: Ä 10188429 / M7
Regulation status has entered into force: 15.02.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
17.11.2023
Regulation number: Ä 10188429 / M6
Regulation status has entered into force: 17.11.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.10.2023
Regulation number: Ä 10188429 / M5
Regulation status has entered into force: 10.10.2023
Date of enforcement of order or additional period: 10.10.2023
Regulation status: Jõustunud
Korraldav määrus
09.12.2021
Regulation number: Ä 10188429 / M4
Regulation status has entered into force: 09.12.2021
Date of enforcement of order or additional period: 09.12.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
21.10.2021
Regulation number: Ä 10188429 / M3
Regulation status has entered into force: 21.10.2021
Date of enforcement of order or additional period: 21.10.2021
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.05.2021
Regulation number: Ä 10188429 / M2
Regulation status has entered into force: 02.09.2021
Date of enforcement of order or additional period: 18.05.2021
Regulation status: Puudused kõrvaldatud
NDA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.05.2025?
Consumer disputes MISSING
NDA INVEST OÜ
Court hearings as of 11.05.2025?
Court hearings MISSING
NDA INVEST OÜ
Rulings as of 11.05.2025?
Court settlemets MISSING
NDA INVEST OÜ
Notices and announcements as of 11.05.2025?
Announcements MISSING
Marketing
Business network
NDA INVEST OÜ
Business networkCREDIT 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
NDA INVEST OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
25.04.2025
Credit class improved
Previous credit class: Problematic
New credit class: Borderline
23.04.2025
Credit class worsened
Previous credit class: Borderline
New credit class: Problematic
18.04.2025
Credit class improved
Previous credit class: Problematic
New credit class: Borderline
15.04.2025
Credit class worsened
Previous credit class: Borderline
New credit class: Problematic
25.03.2025
Credit class worsened
Previous credit class: Neutral
New credit class: Borderline
No monitoring events found.
Failed to load monitoring events.