ICC NABIA OÜ - 12662404 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

ICC NABIA OÜ

Summary report

Date of report 24.12.2024

ICC NABIA OÜ
12662404 - Deleted (02.07.2019)
Founded in 16.05.2014
Fixed capital 2,500 €

Former names

  • ICC NABIA OÜ
VAT
missing

Add ICC NABIA OÜ data to your system

download JSON download CSV

Add ICC NABIA OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

ICC NABIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.09

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

ICC NABIA OÜ

Number of employees and estimated average salaries
?

ICC NABIA OÜ

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

ICC NABIA OÜ

Former decision-makers
?

Nikolai Dubonossov

Relations: 1
Turnover 2024: 930 €
Employees:
Nikolai Dubonossov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 1

Other activities

Karib Abdurahmanov

Relations: 2
Turnover 2024: 930 €
Employees:
Karib Abdurahmanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 2

Other activitiesLegal actions

Vjatšeslav Santašev

Relations: 4
Turnover:
Employees: 1
Vjatšeslav Santašev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2600

Date of birth: ......

Active relations 4

Other serviceActivities of other business organizationsWholesale of other household goods

ICC NABIA OÜ

History of right of representation
?
Field
Professional Activities
Business age
5y
Beneficial country:
et
 
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ICC NABIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

Finances and assets

ICC NABIA OÜ

Taxes paid and estimated average salaries

ICC NABIA OÜ

Financial indicators and prognosis

ICC NABIA OÜ

Financial raiting: "SATISFACTORY" (2015)
2015
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

ICC NABIA OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 03.08.2016 ......
2014 01.01.2014–31.12.2014 06.07.2016 ......

Liabilities and debts

ICC NABIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ICC NABIA OÜ

Reports and assets-liabilities overview 02.07.2019
?
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: ...... €

ICC NABIA OÜ

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

Total debt claims: ...... €

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

ICC NABIA OÜ

Bailiff's enforcement proceedings as of 02.07.2019
?

Bailiff's enforcement proceedings MISSING

ICC NABIA OÜ

Regulations of the Payment Order Department as of 02.07.2019
?

Regulations of the Payment Order Department MISSING

ICC NABIA OÜ

Court orders in the register as of 02.07.2019
?

Court order MISSING

ICC NABIA OÜ

Decisions of the Consumer Disputes Committee as of 02.07.2019
?

Consumer disputes MISSING

ICC NABIA OÜ

Court hearings as of 02.07.2019
?

Court hearings MISSING

ICC NABIA OÜ

Rulings as of 02.07.2019
?

Court settlemets MISSING

ICC NABIA OÜ

Notices and announcements as of 02.07.2019
?
Logo

Company deletion warning notice

08.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 08.10.2018
Avaldamise lõpp: 09.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

ICC NABIA OÜ (registrikood: 12662404) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10196138 / M2) 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 1360630

Marketing

Business network

ICC NABIA 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

ICC NABIA OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.