NAVIONIKA BALTIC OÜ - 12941216 | Print Summary Report
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NAVIONIKA BALTIC OÜ

Summary report

Date of report 20.04.2025

NAVIONIKA BALTIC OÜ
12941216 - Registered
Founded in 04.11.2015
Fixed capital 45,000 €

Former names

  • Malentivo Company OÜ
VAT  
EE101849050 (start 18.01.2016)
start end
18.01.2016 -

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keywords

  • tööstuskaupade hulgimüük
  • infotehnoloogia- ja arvutialased tegevused

NAVIONIKA BALTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NAVIONIKA BALTIC OÜ

Number of employees and estimated average salaries
?

NAVIONIKA BALTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

NAVIONIKA BALTIC OÜ

Decision-makers
?

Former decision-makers

Oleg Nikonchuk

Relations: 1
Turnover 2025: 176 319 €
Employees: 1
Oleg Nikonchuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 760

Date of birth: ......

Active relations 1

Information technology and computer activities

Oleksii Petrenko

Relations: 2
Turnover 2025: 176 319 €
Employees: 1
Oleksii Petrenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 2

Information technology and computer activitiesBusiness advice

Nikita Nikonchuk

Relations: 1
Turnover 2025: 176 319 €
Employees: 1
Nikita Nikonchuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 760

Date of birth: ......

Active relations 1

Information technology and computer activities
*

NAVIONIKA BALTIC OÜ

Former decision-makers
?

Victoria Ivanenko

Relations: 5
Turnover 2025: 27 629 416 €
Employees: 4
Victoria Ivanenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4480

Date of birth: ......

Active relations 5

Wholesale of cereals and animal feedOther activities serving water transportWholesale trade of various goodsAccounting

NAVIONIKA BALTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.23
..................

NAVIONIKA BALTIC OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.10
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NAVIONIKA BALTIC OÜ

Goodwill

NAVIONIKA BALTIC OÜ

Taxes paid and estimated average salaries

NAVIONIKA BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

NAVIONIKA BALTIC OÜ

Sales revenue by business area

NAVIONIKA BALTIC OÜ

Sales revenue by country

NAVIONIKA BALTIC OÜ

Financial indicators and prognosis

NAVIONIKA BALTIC OÜ

Financial raiting: "GOOD" (2025 prognosis)
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

NAVIONIKA BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 23.01.2025 ......
2023 01.01.2023–31.12.2023 01.03.2024 ......
2022 01.01.2022–31.12.2022 23.03.2023 ......
2021 01.01.2021–31.12.2021 02.03.2022 ......
2020 01.01.2020–31.12.2020 24.03.2021 ......
2019 01.01.2019–31.12.2019 05.03.2020 ......
2018 01.01.2018–31.12.2018 18.04.2019 ......
2017 01.01.2017–31.12.2017 29.03.2018 ......
2016 01.01.2016–31.12.2016 27.02.2017 ......

Liabilities and debts

NAVIONIKA BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NAVIONIKA BALTIC OÜ

Reports and assets-liabilities overview 20.04.2025
?
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: ...... €

NAVIONIKA BALTIC 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
...... ......

NAVIONIKA BALTIC OÜ

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

NAVIONIKA BALTIC OÜ

Bailiff's enforcement proceedings as of 20.04.2025
?

Bailiff's enforcement proceedings MISSING

NAVIONIKA BALTIC OÜ

Regulations of the Payment Order Department as of 20.04.2025
?

Regulations of the Payment Order Department MISSING

NAVIONIKA BALTIC OÜ

Court orders in the register as of 20.04.2025
?
Logo

Puuduste kõrvaldamise määrus

02.01.2025

Regulation number: Ä 50018211 / M4

Regulation status has entered into force: 05.01.2025

Date of enforcement of order or additional period: 06.01.2025

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

18.06.2021

Regulation number: Ä 50018211 / M3

Regulation status has entered into force: 21.06.2021

Date of enforcement of order or additional period: 18.06.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

27.05.2021

Regulation number: Ä 50018211 / M2

Regulation status has entered into force: 27.05.2021

Date of enforcement of order or additional period: 27.05.2021

Regulation status: Jõustunud

NAVIONIKA BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 20.04.2025
?

Consumer disputes MISSING

NAVIONIKA BALTIC OÜ

Court hearings as of 20.04.2025
?

Court hearings MISSING

NAVIONIKA BALTIC OÜ

Rulings as of 20.04.2025
?

Court settlemets MISSING

NAVIONIKA BALTIC OÜ

Notices and announcements as of 20.04.2025
?

Announcements MISSING

Marketing

Business network

NAVIONIKA BALTIC 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

NAVIONIKA BALTIC OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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