NAIVE FINANTS OÜ
Date of report 17.06.2024
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Employees and salaries
NAIVE FINANTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NAIVE FINANTS OÜ
Deciders?
Former deciders
Relations: 7
Turnover 2023: 5 214 €
Employees: 2
Janno Saar
★★★★
......
Credit Score: Problematic
Reputation scores: -25500
Date of birth: ......
Active relations 7
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
NAIVE FINANTS OÜ
Former deciders?
Relations: 7
Turnover 2023: 5 214 €
Employees: 2
Janno Saar
★★★★
......
Credit Score: Problematic
Reputation scores: -25500
Date of birth: ......
Active relations 7
Relations: 7
Turnover 2023: 5 214 €
Employees: 2
Janno Saar
★★★★
......
Credit Score: Problematic
Reputation scores: -25500
Date of birth: ......
Active relations 7
NAIVE FINANTS OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Estonia
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
NAIVE FINANTS OÜ
Owners?
Former owners
NAIVE FINANTS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NAIVE FINANTS OÜ
Paid taxes and estimated average salariesNAIVE FINANTS OÜ
The number of days buyers have not paid?
NAIVE FINANTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NAIVE FINANTS OÜ
Sales revenue by business areaNAIVE FINANTS OÜ
Real estate as of 17.06.2024Real estate MISSING
NAIVE FINANTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NAIVE FINANTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NAIVE FINANTS OÜ
Reports and assets-liabilities overview 17.06.2024?
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: ...... €
NAIVE FINANTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NAIVE FINANTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
NAIVE FINANTS OÜ
Bailiff's enforcement proceedings as of 17.06.2024?
Bailiff's enforcement proceedings MISSING
NAIVE FINANTS OÜ
Regulations of the Payment Order Department as of 17.06.2024?
Regulations of the Payment Order Department MISSING
NAIVE FINANTS OÜ
Court orders in the register as of 17.06.2024?
Court order MISSING
NAIVE FINANTS OÜ
Decisions of the Consumer Disputes Committee as of 17.06.2024?
Consumer disputes MISSING
NAIVE FINANTS OÜ
Court hearings as of 17.06.2024?
Number of the case: 2-18-8695
Riigikohus
10.01.2022
| Chamber: | Kirjalik menetlus |
| Judge: | Kai Kullerkupp, Urmas Volens, Kaupo Paal |
| Description of hearings: | ...... |
Number of the case: 2-18-8699
Riigikohus
10.01.2022
| Chamber: | Kirjalik menetlus |
| Judge: | Kai Kullerkupp, Urmas Volens, Kaupo Paal |
| Description of hearings: | ...... |
Number of the case: 2-18-8605
Harju Maakohus Tallinna kohtumaja
29.09.2020
| Chamber: | kohtusaal nr 3003 |
| Judge: | Viktor Brügel |
| Description of hearings: | ...... |
Number of the case: 2-18-8695
Harju Maakohus Tallinna kohtumaja
21.02.2020
| Chamber: | kohtusaal nr 3007 |
| Judge: | Tiia Mõtsnik |
| Description of hearings: | ...... |
Number of the case: 2-18-8695
Harju Maakohus Tallinna kohtumaja
25.11.2019
| Chamber: | kohtusaal nr 3007 |
| Judge: | Tiia Mõtsnik |
| Description of hearings: | ...... |
Number of the case: 2-18-8364
Harju Maakohus Tallinna kohtumaja
12.09.2019
| Chamber: | kohtusaal nr 3006 |
| Judge: | Karin Sonntak |
| Description of hearings: | ...... |
NAIVE FINANTS OÜ
Rulings as of 17.06.2024?
Kohtuotsus tsiviilasjas nr 2-18-8699/180
Riigikohtu tsiviilkolleegium
16.02.2022
| Related companies: | |
| Number of the case: | 2-18-8699/180 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Urmas Volens, Kai Kullerkupp, Kaupo Paal |
| Commencement of the Court case: | 06.06.2018 |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | 13.09.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.02.2022 |
| Entry into force: | 16.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2022:2.18.8699.1161 |
Kohtuotsus tsiviilasjas nr 2-18-8699/180
Riigikohtu tsiviilkolleegium
16.02.2022
| Related companies: | |
| Number of the case: | 2-18-8699/180 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Urmas Volens, Kai Kullerkupp, Kaupo Paal |
| Commencement of the Court case: | 06.06.2018 |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | 13.09.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.02.2022 |
| Entry into force: | 16.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2022:2.18.8699.1161 |
Kohtuotsus tsiviilasjas nr 2-18-8695/140
Riigikohtu tsiviilkolleegium
16.02.2022
| Related companies: | |
| Number of the case: | 2-18-8695/140 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Urmas Volens, Kai Kullerkupp, Kaupo Paal |
| Commencement of the Court case: | 06.06.2018 |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | 11.10.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.02.2022 |
| Entry into force: | 16.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2022:2.18.8695.1187 |
Kohtuotsus tsiviilasjas nr 2-18-8695/140
Riigikohtu tsiviilkolleegium
16.02.2022
| Related companies: | |
| Number of the case: | 2-18-8695/140 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Urmas Volens, Kai Kullerkupp, Kaupo Paal |
| Commencement of the Court case: | 06.06.2018 |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | 11.10.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.02.2022 |
| Entry into force: | 16.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2022:2.18.8695.1187 |
Kohtumäärus tsiviilasjas nr 2-18-8608/42
Tallinna Ringkonnakohtu tsiviilkolleegium
30.05.2019
| Related companies: | |
| Number of the case: | 2-18-8608/42 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv |
| Commencement of the Court case: | 04.06.2018 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 16.05.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.05.2019 |
| Entry into force: | 09.09.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2019:2.18.8608.14575 |
Kohtumäärus tsiviilasjas nr 2-18-8608/32
Harju Maakohus Tallinna kohtumaja
18.03.2019
| Related companies: | |
| Number of the case: | 2-18-8608/32 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ingrid Puurvee, Hannes Olev |
| Commencement of the Court case: | 04.06.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.06.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.03.2019 |
| Entry into force: | 09.09.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.18.8608.17444 |
Kohtumäärus tsiviilasjas nr 2-18-8821/22
Harju Maakohus Tallinna kohtumaja
26.02.2019
| Related companies: | |
| Number of the case: | 2-18-8821/22 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Merike Varusk |
| Commencement of the Court case: | 07.06.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.06.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 26.02.2019 |
| Entry into force: | 19.03.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.18.8821.11777 |
Kohtumäärus tsiviilasjas nr 2-18-8607/19
Tallinna Ringkonnakohtu tsiviilkolleegium
11.10.2018
| Related companies: | TAALI GRUPP OÜ |
| Number of the case: | 2-18-8607/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv |
| Commencement of the Court case: | 04.06.2018 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 11.09.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 11.10.2018 |
| Entry into force: | 12.12.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.18.8607.21378 |
NAIVE FINANTS OÜ
Notices and announcements as of 17.06.2024?
Notice of liquidation proceedings of a private limited company
07.07.2022
Marketing
Business network
NAIVE FINANTS OÜ
Business networkCREDIT 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
NAIVE FINANTS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Positive
Negative
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