NEVAL OÜ - 12616389 | ScoreStorybook | Print Summary Report
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NEVAL OÜ

Summary report

Date of report 10.01.2025

NEVAL OÜ
12616389 - Registered
Founded in 19.02.2014
Fixed capital 2,500 €

VAT  
EE101849351 (start 25.01.2016)
start end
25.01.2016 -

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keywords

  • rehvide lamellide kontroll ja parandus
  • struktuuriprojekteerimine
  • ehitusprojekti planeerimine
  • arhitektuurne disain
  • ehitustööd
  • ehitusfirma
  • renoveerimine
  • ehitusloa taotlemine

NEVAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

NEVAL OÜ

Number of employees and estimated average salaries
?

NEVAL 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

NEVAL OÜ

Decision-makers
?

Former decision-makers

Aleksandr Nebogatikov

Relations: 1
Turnover 2024: 1 058 625 €
Employees: 23
Aleksandr Nebogatikov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 830

Date of birth: ......

Active relations 1

Building construction works
*Every member of the management board may represent the private limited company in concluding all transactions.

NEVAL OÜ

Former decision-makers
?

Aleksandr VALAŠAS

Relations: 1
Turnover 2024: 13 230 €
Employees:
Aleksandr VALAŠAS
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Activities of housing associations

NEVAL OÜ

History of right of representation
?
Field
Construction
Business age
10y
Beneficial country:
Estonia
 
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

NEVAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.99
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NEVAL OÜ

Goodwill

NEVAL OÜ

Taxes paid and estimated average salaries

NEVAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

NEVAL OÜ

Sales revenue by business area

NEVAL OÜ

Sales revenue by country

NEVAL OÜ

Financial indicators and prognosis

NEVAL OÜ

Financial raiting: "VERY 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

NEVAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.07.2024 ......
2022 01.01.2022–31.12.2022 18.07.2023 ......
2021 01.01.2021–31.12.2021 27.10.2022 ......
2020 01.01.2020–31.12.2020 26.08.2021 ......
2019 01.01.2019–31.12.2019 23.10.2020 ......
2018 01.01.2018–31.12.2018 03.07.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 07.06.2017 ......
2015 01.01.2015–31.12.2015 26.02.2016 ......
2014 01.01.2014–31.12.2014 22.02.2016 ......

Liabilities and debts

NEVAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NEVAL OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

NEVAL 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
...... ......

NEVAL 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* ...... €...... €...... €...... €......

NEVAL OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

NEVAL OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

NEVAL OÜ

Court orders in the register as of 10.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10193080 / M3

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Puudused kõrvaldatud

NEVAL OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

NEVAL OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

NEVAL OÜ

Rulings as of 10.01.2025
?
Logo

Kohtuotsus kriminaalasjas nr 1-21-3849/7

Harju Maakohus Tallinna kohtumaja

07.06.2021
Related companies:
Number of the case: 1-21-3849/7
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Elina Elkind
Commencement of the Court case: 28.05.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.05.2021
Court case category: Varavastased süüteod
Keyword: -
Court decision date: 07.06.2021
Entry into force: 23.06.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:1.21.3849.11748

NEVAL OÜ

Notices and announcements as of 10.01.2025
?

Announcements MISSING

Marketing

Business network

NEVAL 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

NEVAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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