NW HOLDING OÜ - 14444887 | ScoreStorybook | Print Summary Report
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NW HOLDING OÜ

Summary report

Date of report 25.11.2024

NW HOLDING OÜ
14444887 - Registered
Founded in 08.03.2018
Fixed capital 2,500 €

VAT  
EE102191587 (start 20.09.2019)
start end
20.09.2019 -

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  • veetranspordivahendite rentimine

NW HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

NW HOLDING OÜ

Number of employees and estimated average salaries
?

NW HOLDING OÜ

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

Deciders and beneficiaries

NW HOLDING OÜ

Deciders
?

Anatoli Belov

Relations: 9
Turnover 2024: 39 383 514 €
Employees: 101
Anatoli Belov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 22530

Date of birth: ......

Active relations 9

Mediation of fuels, ores, metalsProvision of specialist careActivities of secondary schoolsRental of water transport vehiclesOffice Administration and Secretarial ServiceActivities of housing associationsFinancial advice

ANNA GUTSU

Relations: 1
Turnover:
Employees:
ANNA GUTSU
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 710

Date of birth: ......

Active relations 1

Rental of water transport vehicles

Elena Bobkova

Relations: 1
Turnover:
Employees:
Elena Bobkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 710

Date of birth: ......

Active relations 1

Rental of water transport vehicles

Andrii Bobkov

Relations: 2
Turnover:
Employees:
Andrii Bobkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1180

Date of birth: ......

Active relations 2

Rental of water transport vehiclesMediation of fuels, ores, metals
*Every member of the management board may represent the private limited company in concluding all transactions.

NW HOLDING OÜ

History of right of representation
?
Field
Administrative Activities
Business age
6y
Beneficial country:
Russian Federation
 
Andrii Bobkov ... - ...
Elena Bobkova ... - ...
ANNA GUTSU ... - ...
Anatoli Belov ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

NW HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

NW HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NW HOLDING OÜ

Goodwill

NW HOLDING OÜ

Paid taxes and estimated average salaries

NW HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

NW HOLDING OÜ

Sales revenue by business area

NW HOLDING OÜ

Sales revenue by country

NW HOLDING OÜ

Financial indicators and prognosis

NW HOLDING OÜ

Financial raiting: "GOOD" (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

NW HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2024 ......
2022 01.01.2022–31.12.2022 15.12.2023 ......
2021 01.01.2021–31.12.2021 23.09.2022 ......
2020 01.01.2020–31.12.2020 20.04.2022 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 14.10.2019 ......

Liabilities and debts

NW HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NW HOLDING OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

NW HOLDING OÜ

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

Total debt claims: ...... €

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

NW HOLDING 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* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

NW HOLDING OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

NW HOLDING OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

NW HOLDING OÜ

Court orders in the register as of 25.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50089446 / M4

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 09.12.2023

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

26.09.2022

Regulation number: Ä 50089446 / M3

Regulation status has entered into force: 26.09.2022

Date of enforcement of order or additional period: 26.09.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2022

Regulation number: Ä 50089446 / M2

Regulation status has entered into force: 19.04.2022

Date of enforcement of order or additional period: 12.04.2022

Määruse olek: Puudused kõrvaldatud

NW HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

NW HOLDING OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

NW HOLDING OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

NW HOLDING OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

NW HOLDING 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

NW HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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