NIKDEN GROUP OÜ - 12769415 | ScoreStorybook | Print Summary Report
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NIKDEN GROUP OÜ

Summary report

Date of report 10.01.2025

NIKDEN GROUP OÜ
12769415 - Registered
Founded in 15.12.2014
Fixed capital 2,500 €

Former names

  • DSE Econom OÜ
VAT  
EE102088771 (start 03.08.2018)
start end
03.08.2018 29.11.2018
22.02.2022 -

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keywords

  • energeetika
  • energia- ja maavarad
  • energeetikaseadmed
  • küte
  • hoonete ehitustööd

NIKDEN GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

NIKDEN GROUP OÜ

Number of employees and estimated average salaries
?

NIKDEN GROUP OÜ

Employee taxes and performance analysis
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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

NIKDEN GROUP OÜ

Decision-makers
?

Former decision-makers

Denis Nikolajev

Relations: 3
Turnover:
Employees: 5
Denis Nikolajev
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -20641

Date of birth: ......

Active relations 3

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

NIKDEN GROUP OÜ

Former decision-makers
?

Jevgeni Dmitrijev

Relations: 3
Turnover 2024: 255 706 €
Employees: 7
Jevgeni Dmitrijev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -9180

Date of birth: ......

Active relations 3

Building construction worksBuilding Management Assistance Activities

Dmitri Tepluhhov

Relations: 3
Turnover 2024: 90 609 €
Employees: 1
Dmitri Tepluhhov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 490

Date of birth: ......

Active relations 3

Other business assistance servicesTaxi transport

Aleksandr Paramonov

Relations:
Turnover:
Employees:
Aleksandr Paramonov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NIKDEN GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.67
..................
!
..................
0.39
..................
0.39
..................
0.01
..................
0.39
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NIKDEN GROUP OÜ

Goodwill

NIKDEN GROUP OÜ

Taxes paid and estimated average salaries

NIKDEN GROUP 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* ............* ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

NIKDEN GROUP OÜ

Sales revenue by country

NIKDEN GROUP OÜ

Financial indicators and prognosis

NIKDEN GROUP 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

NIKDEN GROUP OÜ

Real estate as of 10.01.2025

Active and unactive real estate

igon K......

NIKDEN GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 07.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......

Liabilities and debts

NIKDEN GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NIKDEN GROUP OÜ

Reports and assets-liabilities overview 10.01.2025
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

NIKDEN GROUP OÜ

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NIKDEN GROUP OÜ

Debt by type 09.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NIKDEN GROUP OÜ

Time-barred and ongoing claims as of 09.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NIKDEN GROUP 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* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

NIKDEN GROUP OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

NIKDEN GROUP OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

NIKDEN GROUP OÜ

Court orders in the register as of 10.01.2025
?
Logo

Aruandetrahvimäärus

27.12.2024

Regulation number: Ä 10203411 / M7

Regulation status has entered into force: 27.12.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.11.2024

Regulation number: Ä 10203411 / M6

Regulation status has entered into force: 01.11.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

23.04.2024

Regulation number: Ä 10203411 / M5

Regulation status has entered into force: 23.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

14.01.2024

Regulation number: Ä 10203411 / M4

Regulation status has entered into force: 14.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.11.2023

Regulation number: Ä 10203411 / M3

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Regulation status: Jõustunud

NIKDEN GROUP OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

NIKDEN GROUP OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

NIKDEN GROUP OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

NIKDEN GROUP OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

02.01.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.01.2019
Avaldamise lõpp: 03.04.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DSE Econom OÃœ (registrikood: 12769415) toimetatakse kätte 29.11.2018 nr 12.2-3/7866 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 30.11.2018.

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 1408540

Marketing

Business network

NIKDEN GROUP 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

NIKDEN GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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