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NIKO TECHNOLOGIES OÜ

Summary report

Date of report 21.02.2025

NIKO TECHNOLOGIES OÜ
14511282 - Registered
Founded in 20.06.2018
Fixed capital 12,000 €

VAT  
EE102100303 (start 24.09.2018)
start end
24.09.2018 -

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

NIKO TECHNOLOGIES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NIKO TECHNOLOGIES OÜ

Number of employees and estimated average salaries
?

NIKO TECHNOLOGIES OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

NIKO TECHNOLOGIES OÜ

Decision-makers
?

Former decision-makers

Yurii Lamdan

Relations: 2
Turnover:
Employees:
Yurii Lamdan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1600

Date of birth: ......

Active relations 2

Provision of financial servicesBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

NIKO TECHNOLOGIES OÜ

Former decision-makers
?

Kristine Akopdžanjan

Relations: 2
Turnover 2024: 208 254 €
Employees: 3
Kristine Akopdžanjan
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1050

Date of birth: ......

Active relations 2

Business adviceOther business assistance services

Merle Paju

Relations: 4
Turnover 2024: 214 596 €
Employees: 3
Merle Paju
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1810

Date of birth: ......

Active relations 4

Business adviceComputer ConsultationsOther business assistance servicesWholesale of groceries

Itzhak Cohen

Relations:
Turnover:
Employees:
Itzhak Cohen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Bezrodnõi

Relations: 2
Turnover 2024: 240 794 €
Employees: 3
Sergei Bezrodnõi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2920

Date of birth: ......

Active relations 2

Pipeline and heating installationActivities of housing associations

Dmitri Schmidt

Relations: 20
Turnover 2024: 8 686 980 €
Employees: 2
Dmitri Schmidt
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2830

Date of birth: ......

Active relations 20

AccountingComputer ConsultationsBusiness adviceReal Estate RentalProgrammingMediation of a variety of goodsFreight on the road

NIKO TECHNOLOGIES OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.99
..................

NIKO TECHNOLOGIES OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NIKO TECHNOLOGIES OÜ

Goodwill

NIKO TECHNOLOGIES OÜ

Taxes paid and estimated average salaries

NIKO TECHNOLOGIES OÜ

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

NIKO TECHNOLOGIES OÜ

Sales revenue by business area

NIKO TECHNOLOGIES OÜ

Sales revenue by country

NIKO TECHNOLOGIES OÜ

Financial indicators and prognosis

NIKO TECHNOLOGIES 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

NIKO TECHNOLOGIES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 12.10.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 04.09.2020 ......
2018 01.01.2018–31.12.2018 02.09.2020 ......

Liabilities and debts

NIKO TECHNOLOGIES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NIKO TECHNOLOGIES OÜ

Reports and assets-liabilities overview 21.02.2025
?
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: ...... €

NIKO TECHNOLOGIES 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
...... ......

NIKO TECHNOLOGIES OÜ

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

NIKO TECHNOLOGIES OÜ

Bailiff's enforcement proceedings as of 21.02.2025
?

Bailiff's enforcement proceedings MISSING

NIKO TECHNOLOGIES OÜ

Regulations of the Payment Order Department as of 21.02.2025
?

Regulations of the Payment Order Department MISSING

NIKO TECHNOLOGIES OÜ

Court orders in the register as of 21.02.2025
?
Logo

Kandemäärus ex officio

09.11.2022

Regulation number: Ä 50096628 / 16

Regulation status has entered into force: 09.11.2022

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

06.07.2020

Regulation number: Ä 50096628 / M5

Regulation status has entered into force: 08.07.2020

Date of enforcement of order or additional period: 06.07.2020

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

10.12.2019

Regulation number: Ä 50096628 / M4

Regulation status has entered into force: 10.12.2019

Date of enforcement of order or additional period: 10.12.2019

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

03.12.2019

Regulation number: Ä 50096628 / 7

Regulation status has entered into force: 12.01.2020

Date of enforcement of order or additional period: 24.01.2020

Regulation status: Jõustunud

NIKO TECHNOLOGIES OÜ

Decisions of the Consumer Disputes Committee as of 21.02.2025
?

Consumer disputes MISSING

NIKO TECHNOLOGIES OÜ

Court hearings as of 21.02.2025
?
Logo

Number of the case: 2-20-1301

Harju Maakohus Tallinna kohtumaja

08.05.2024
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Alan Biin
Description of hearings: ......
Logo

Number of the case: 2-20-1301

Harju Maakohus Tallinna kohtumaja

28.11.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Alan Biin
Description of hearings: ......
Logo

Number of the case: 2-21-15265

Harju Maakohus Tallinna kohtumaja

24.11.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......
Logo

Number of the case: 2-21-15265

Harju Maakohus Tallinna kohtumaja

06.10.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......
Logo

Number of the case: 2-20-1301

Harju Maakohus Tallinna kohtumaja

30.06.2021
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Alan Biin
Description of hearings: ......

NIKO TECHNOLOGIES OÜ

Rulings as of 21.02.2025
?

Court settlemets MISSING

NIKO TECHNOLOGIES OÜ

Notices and announcements as of 21.02.2025
?
Logo

Notice of service of a procedural document in civil proceedings

28.04.2020
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 28.04.2020
Avaldamise lõpp: 29.05.2020
Harju Maakohus Tallinna kohtumaja avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Harju Maakohus Tallinna kohtumaja toimetab kostjale, Niko Technologies OÜ (registrikood: 14511282), avalikult kätte Harju Maakohtu hagi menetlusse võtmise määruse tsiviilasjas nr. 2-20-1301 ja hagiavalduse

Kohus teatab kostjale Niko Technologies OÜ'le , et Liteforex Investments Limited on esitanud 27.01.2020 ja 06.02.2020 hagi täienduse . Hageja palub: Kohustada Niko Technologies OÜ üle anda Liteforex Investments Limited´le 412447,15 eurot.Menetluskulud määrata tervikuna kostjale kanda. Kostjal on võimalik hagiavaldus ja selle lisad kätte saada Harju Maakohtu Tallinna kohtumajast aadressil Lubja 4, Tallinn, helistades ette tel 6200100. Hagiavaldus ja kohtuteade loetakse kostjale avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumisest Ametlikes Teadaannetes. Kostja Niko Technologies OÜ on kohustatud kohtule 14 päeva jooksul käeoleva teate kättetoimetamisest esitama hagile vastuse. Vastuses peab kostja märkima: 1) kas kostjal on vastuväiteid selle kohta, et kohus asja menetlusse võttis või on alust jätta hagi läbi vaatamata või asjas menetlus lõpetada, kui kostja ei ole selles osas oma seisukohta juba väljendanud; 2) kas kostja võtab hagi õigeks, tunnistades hagiavalduses tema vastu suunatud nõudeid; 3) kõik oma taotlused ja väited ning tõendid iga esitatud faktilise väite tõendamiseks; 4) kas kostja soovib esitada vastuhagi; 5) kuidas tuleb kostja arvates jaotada kohtukulud; 6) kas kostja arvates on võimalik asi lahendada kompromissiga või muul viisil kokkuleppel; 7) kui kostjat esindab menetluses esindaja, tuleb vastuses märkida esindaja andmed; Kohus hoiatab kostjat, et hagile vastamata jätmisel võib kohus hagi tagaseljaotsusega rahuldada.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1602371
Logo

Notice of delivery of a Tax and Customs Board document

13.04.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.04.2020
Avaldamise lõpp: 14.07.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Niko Technologies OÜ (registrikood: 14511282) toimetatakse kätte 13.04.2020 korraldus nr 12.2-3/052353-1 kus Maksu- ja Tolliamet on kohustanud Niko Technologies OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 24.04.2020 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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 1598076
Logo

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

10.12.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.12.2019
Avaldamise lõpp: 10.06.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Niko Technologies OÜ (registrikood: 14511282), avalikult kätte 03.12.2019 määruse nr Ä 50096628 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 03.12.2019.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 50096628 / 7 väljavõte: Kustutada äriregistrist registripidaja algatusel ilma kandeavalduseta Niko Technologies OÜ (registrikood 14511282) registrikaardilt järgmised kanded:
1. "Kontaktisik on KRM Agent OÜ, registrikood 12528686, aadress Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K162, 10119, e-posti aadress agent@000.ee". 2. "Aadress on Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K162, 10119".

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019426617.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1555404

Marketing

Business network

NIKO TECHNOLOGIES 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
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Beneficiaries network

NIKO TECHNOLOGIES OÜ

 Networks - Beneficiaries
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Monitoring events

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