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NLY INVEST OÜ

Summary report

Date of report 06.07.2024

NLY INVEST OÜ
12694048 - Deleted (12.02.2024)
Founded in 22.07.2014
Fixed capital 2 500 €

Former names

  • NLY Invest OÜ
VAT  
EE101730253 (end 05.02.2020)
start end
23.07.2014 05.02.2020

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keywords

  • rõivakauplused
  • rõivaste jaemüük

NLY INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.96

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Employees and salaries

NLY INVEST OÜ

Number of employees and estimated average salaries
?

NLY INVEST OÜ

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

NLY INVEST OÜ

Former deciders
?

Nelli Pormeister

Relations: 2
Turnover 2024: 116 557 €
Employees: 1
Nelli Pormeister
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1130

Date of birth: ......

Active relations 2

Retail sale of plantsOther training courses

Liis Lindmaa

Relations: 2
Turnover 2024: 2 681 222 €
Employees: 2
Liis Lindmaa
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2450

Date of birth: ......

Active relations 2

Other leisure activitiesServing drinks

NLY INVEST OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
Nelli Pormeister ... - ...
Liis Lindmaa ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

NLY INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.33
..................
0.25
..................
0.33
..................
0.25
..................

Finances and assets

NLY INVEST OÜ

Paid taxes and estimated average salaries

NLY INVEST OÜ

The number of days buyers have not paid
?

NLY INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

NLY INVEST OÜ

Sales revenue by business area

NLY INVEST OÜ

Financial indicators and prognosis

NLY INVEST OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

NLY INVEST OÜ

Real estate as of 12.02.2024

Real estate MISSING

NLY INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 07.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 08.09.2016 ......

Liabilities and debts

NLY INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NLY INVEST OÜ

Reports and assets-liabilities overview 12.02.2024
?
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: ...... €

NLY INVEST 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
...... ......

NLY INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

NLY INVEST OÜ

Court orders in the register as of 12.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.02.2024

Regulation number: Ä 10198190 / 6

Regulation status has entered into force: 12.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.11.2023

Regulation number: Ä 10198190 / M3

Regulation status has entered into force: 08.11.2023

Date of enforcement of order or additional period: 11.02.2024

Määruse olek: Jõustunud

NLY INVEST OÜ

Decisions of the Consumer Disputes Committee as of 12.02.2024
?

Consumer disputes MISSING

NLY INVEST OÜ

Court hearings as of 12.02.2024
?

Court hearings MISSING

NLY INVEST OÜ

Rulings as of 12.02.2024
?

Court settlemets MISSING

NLY INVEST OÜ

Notices and announcements as of 12.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

23.01.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.01.2020
Avaldamise lõpp: 24.04.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele NLY Invest OÜ (registrikood: 12694048) toimetatakse kätte 02.01.2020 korraldus nr 9-1.4/209 2019. a novembrikuu maksudeklaratsioonide vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1572113
Logo

Notice of delivery of a Tax and Customs Board document

08.11.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.11.2019
Avaldamise lõpp: 09.02.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele NLY Invest OÜ (registrikood: 12694048) toimetatakse kätte 25.10.2019 korraldus nr 9-1.4/57201 2019. a septembrikuu maksudeklaratsiooni vormi KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1543227

Marketing

Business network

NLY INVEST 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

NLY INVEST OÜ

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

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Neutral

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