NIWEST OÜ - 12960604 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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NIWEST OÜ

Summary report

Date of report 11.01.2025

NIWEST OÜ
12960604 - Deleted (04.03.2024)
Founded in 08.12.2015
Fixed capital 2,500 €

Former names

  • Niwest OÜ
VAT  
EE101943299 (end 21.05.2020)
start end
01.02.2017 21.05.2020

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

NIWEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

NIWEST OÜ

Number of employees and estimated average salaries
?

NIWEST OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

NIWEST OÜ

Former decision-makers
?

Björn Christian Rajalin

Relations: 12
Turnover 2024: 1 821 964 €
Employees: 8
Björn Christian Rajalin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -760

Date of birth: ......

Active relations 12

Metal forgingWholesale of other intermediate productsReal Estate RentalBusiness adviceOther special construction workHomestayCatering (restaurant, etc.)

Björn Niklas Rosvall

Relations:
Turnover:
Employees:
Björn Niklas Rosvall
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Björn Christian Rajalin

Relations: 12
Turnover 2024: 1 821 964 €
Employees: 8
Björn Christian Rajalin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -760

Date of birth: ......

Active relations 12

Metal forgingWholesale of other intermediate productsReal Estate RentalBusiness adviceOther special construction workHomestayCatering (restaurant, etc.)

NIWEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.18
..................

Finances and assets

NIWEST OÜ

Taxes paid and estimated average salaries

NIWEST OÜ

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

NIWEST OÜ

Financial indicators and prognosis

NIWEST 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

NIWEST OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 02.10.2018 ......
2016 01.01.2016–31.12.2016 21.09.2017 ......

Liabilities and debts

NIWEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NIWEST OÜ

Reports and assets-liabilities overview 04.03.2024
?
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: ...... €

NIWEST 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
...... ......

NIWEST OÜ

Debt by type 10.01.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NIWEST OÜ

Time-barred and ongoing claims as of 04.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NIWEST OÜ

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

NIWEST OÜ

Bailiff's enforcement proceedings as of 04.03.2024
?

Bailiff's enforcement proceedings MISSING

NIWEST OÜ

Regulations of the Payment Order Department as of 04.03.2024
?

Regulations of the Payment Order Department MISSING

NIWEST OÜ

Court orders in the register as of 04.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.03.2024

Regulation number: Ä 50020314 / 6

Regulation status has entered into force: 04.03.2024

Date of enforcement of order or additional period: 04.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.11.2023

Regulation number: Ä 50020314 / M1

Regulation status has entered into force: 27.11.2023

Date of enforcement of order or additional period: 27.11.2023

Regulation status: Jõustunud

NIWEST OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2024
?

Consumer disputes MISSING

NIWEST OÜ

Court hearings as of 04.03.2024
?

Court hearings MISSING

NIWEST OÜ

Rulings as of 04.03.2024
?

Court settlemets MISSING

NIWEST OÜ

Notices and announcements as of 04.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

27.01.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.01.2020
Avaldamise lõpp: 28.04.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Niwest OÜ (registrikood: 12960604) toimetatakse kätte 16.12.2019 korraldus nr 9-1.1/68039 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Niwest on jätnud 2019. a oktoobrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1572934
Logo

Notice of delivery of a Tax and Customs Board document

30.09.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.09.2019
Avaldamise lõpp: 31.12.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Niwest OÜ (registrikood: 12960604) toimetatakse kätte 26.08.2019 korraldus nr 9-1.1/45318 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et Niwest OÜ on jätnud 2019. a juunikuu käibedeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1525691
Logo

Notice of delivery of a Tax and Customs Board document

11.09.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.09.2019
Avaldamise lõpp: 12.12.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Niwest OÜ (registrikood: 12960604) toimetatakse kätte 07.08.2019 korraldus nr 9-1.1/42009 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et Niwest OÜ on jätnud 2019. a maikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 1518402

Marketing

Business network

NIWEST 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

NIWEST OÜ

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

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