NELIA EXPORT GROUP OÜ - 14176197 | ScoreStorybook | Print Summary Report
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NELIA EXPORT GROUP OÜ

Summary report

Date of report 05.01.2025

NELIA EXPORT GROUP OÜ
14176197 - Deleted (02.11.2022)
Founded in 29.12.2016
Fixed capital 2,508 €

Former names

  • Baltsolver UÜ
  • Nelia Export Group OÜ
VAT
missing

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  • mitmesuguste kaupade hulgikaubandus

NELIA EXPORT GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

NELIA EXPORT GROUP OÜ

Number of employees and estimated average salaries
?

NELIA EXPORT GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
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2019 IV........................
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2018 IV........................
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2018 I........................
2017 IV........................
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2016 IV........................

Deciders and beneficiaries

NELIA EXPORT GROUP OÜ

Former decision-makers
?

Eigo Muttik

Relations: 1
Turnover:
Employees:
Eigo Muttik
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10350

Date of birth: ......

Active relations 1

Wholesale of primary processing products for wood

Jüri Trutsi

Relations:
Turnover:
Employees:
Jüri Trutsi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Paap Suurmaa

Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2940

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Liivikas OÜ

quarter
Turnover:
Employees:
Average salary:
Liivikas OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 840

Published: 23.04.2014

Professional Activities

KALMERTI OÜ

2022 I quarter
Turnover:
Employees:
Average salary:
KALMERTI OÜ

......

Related companies scores

Credit Score: None

Reputation score: -200

Published: 30.05.2001

Manufactoring

NELIA EXPORT GROUP OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
et
 
Jüri Trutsi ... - ...
Eigo Muttik ... - ...
KALMERTI OÜ ... - ...
Paap Suurmaa ... - ...
Liivikas OÜ ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

NELIA EXPORT GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
............
0.04
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0.01
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Finances and assets

NELIA EXPORT GROUP OÜ

Taxes paid and estimated average salaries

NELIA EXPORT GROUP OÜ

Financial indicators and prognosis

NELIA EXPORT GROUP OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

NELIA EXPORT GROUP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

NELIA EXPORT GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NELIA EXPORT GROUP OÜ

Reports and assets-liabilities overview 02.11.2022
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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: ...... €

NELIA EXPORT GROUP OÜ

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

Total debt claims: ...... €

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

NELIA EXPORT GROUP OÜ

Bailiff's enforcement proceedings as of 02.11.2022
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Bailiff's enforcement proceedings MISSING

NELIA EXPORT GROUP OÜ

Regulations of the Payment Order Department as of 02.11.2022
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Regulations of the Payment Order Department MISSING

NELIA EXPORT GROUP OÜ

Court orders in the register as of 02.11.2022
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.11.2022

Regulation number: Ä 50044020 / 9

Regulation status has entered into force: 02.11.2022

Date of enforcement of order or additional period: 02.11.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.09.2022

Regulation number: Ä 50044020 / 8

Regulation status has entered into force: 27.10.2022

Date of enforcement of order or additional period: 02.11.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

18.03.2022

Regulation number: Ä 50044020 / M4

Regulation status has entered into force: 18.03.2022

Date of enforcement of order or additional period: 18.03.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.09.2021

Regulation number: Ä 50044020 / M3

Regulation status has entered into force: 15.09.2021

Date of enforcement of order or additional period: 15.09.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

03.05.2021

Regulation number: Ä 50044020 / M2

Regulation status has entered into force: 03.05.2021

Date of enforcement of order or additional period: 03.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.03.2021

Regulation number: Ä 50044020 / M1

Regulation status has entered into force: 24.03.2021

Date of enforcement of order or additional period: 24.03.2021

Regulation status: Jõustunud

NELIA EXPORT GROUP OÜ

Decisions of the Consumer Disputes Committee as of 02.11.2022
?

Consumer disputes MISSING

NELIA EXPORT GROUP OÜ

Court hearings as of 02.11.2022
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Court hearings MISSING

NELIA EXPORT GROUP OÜ

Rulings as of 02.11.2022
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Court settlemets MISSING

NELIA EXPORT GROUP OÜ

Notices and announcements as of 02.11.2022
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Logo

Company deletion warning notice

18.03.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 18.03.2022
Avaldamise lõpp: 19.09.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Nelia Export Group OÜ (registrikood: 14176197) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50044020 / M3) 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 1897691
Logo

Notice of service of a decision of the registration department of a court

03.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.05.2021
Avaldamise lõpp: 03.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Nelia Export Group OÜ (registrikood: 14176197), avalikult kätte 24.03.2021 määruse nr Ä 50044020 / M1 väljavõtte:

1. Tartu Maakohtu registriosakonna 24.03.2021 trahvihoiatusmäärusega: majandusaasta aruanne esitamata Ä 50044020 / M1 anti ettevõtjale Nelia Export Group OÜ (registrikood 14176197) ja juhatuse liikmele Jüri Trutsi (isikukood 36203134726) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1752866
Logo

Notice of delivery of a Tax and Customs Board document

02.07.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.07.2018
Avaldamise lõpp: 03.10.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nelia Export Group OÃœ (registrikood: 14176197) toimetatakse kätte 01.06.2018 nr 12.2-3/3965 otsus käibemaksukohustuslasena registreerimata jätmise 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 1314277

Marketing

Business network

NELIA EXPORT 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

NELIA EXPORT GROUP OÜ

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

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