NAFIES OÜ - 14628848 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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NAFIES OÜ

Summary report

Date of report 05.11.2025

NAFIES OÜ

In liquidation
Registration code: 14628848
Founded in: 19.12.2018 (6 years)
EMTAK:

VAT:
EE102199107 (end 06.07.20)
start end
30.09.2019 06.07.2020

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keywords

  • programmeerimine

NAFIES OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky

Loader
What is Credit Score?

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Employees and salaries

NAFIES OÜ

Number of employees and estimated average salaries
?

NAFIES OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 III........................
2025 II........................
2025 I........................
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........................

Deciders and beneficiaries

NAFIES OÜ

Decision-makers
?

Former decision-makers

Sergei Toroptsev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 23

Activities of newsagentsWholesale of computersOther serviceMediation of other goodsFinancial Services Assistance ActivitiesNatural gas production aid activitiesInformation technology and computer activities
*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.

NAFIES OÜ

History of right of representation
?
Field
Finance
Business age
6y
Beneficial country:
Estonia
 
Sergei Toroptsev ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

NAFIES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
check_indeterminate_small
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................

NAFIES OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
check_indeterminate_small
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NAFIES OÜ

Taxes paid and estimated average salaries

NAFIES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

NAFIES OÜ

Sales revenue by business area

NAFIES OÜ

Financial indicators and prognosis

NAFIES OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

NAFIES OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 17.04.2025 ......
2024 01.01.2024–31.12.2024 17.04.2025 ......
2023 01.01.2023–31.12.2023 05.06.2024 ......
2022 01.01.2022–31.12.2022 29.05.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 07.11.2020 ......

Liabilities and debts

NAFIES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NAFIES OÜ

Reports and assets-liabilities overview 05.11.2025
?
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: ...... €

NAFIES 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

NAFIES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

NAFIES OÜ

Bailiff's enforcement proceedings as of 05.11.2025
?

Bailiff's enforcement proceedings MISSING

NAFIES OÜ

Regulations of the Payment Order Department as of 05.11.2025
?

Regulations of the Payment Order Department MISSING

NAFIES OÜ

Court orders in the register as of 05.11.2025
?
Logo

Kandemäärus ex officio

08.09.2025

Regulation number: Ä 50109353 / 11

Regulation status has entered into force: 08.09.2025

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

08.09.2025

Regulation number: Ä 50109353 / 10

Regulation status has entered into force: 08.09.2025

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

21.08.2025

Regulation number: Ä 50109353 / M2

Regulation status has entered into force: 21.08.2025

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus

10.06.2025

Regulation number: Ä 50109353 / 9

Regulation status has entered into force: 10.06.2025

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus

03.07.2024

Regulation number: Ä 50109353 / 8

Regulation status has entered into force: 03.07.2024

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus

10.04.2024

Regulation number: Ä 50109353 / 6

Regulation status has entered into force: 10.04.2024

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

31.08.2023

Regulation number: Ä 50109353 / 3

Regulation status has entered into force: 31.08.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

24.07.2023

Regulation number: Ä 50109353 / M1

Regulation status has entered into force: 24.07.2023

Regulation status: Allkirjastatud

NAFIES OÜ

Decisions of the Consumer Disputes Committee as of 05.11.2025
?

Consumer disputes MISSING

NAFIES OÜ

Court hearings as of 05.11.2025
?

Court hearings MISSING

NAFIES OÜ

Rulings as of 05.11.2025
?

Court settlemets MISSING

NAFIES OÜ

Notices and announcements as of 05.11.2025
?
Logo

Notice of liquidation proceedings of a private limited company

01.08.2025
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 01.08.2025
Avaldamise lõpp: tähtajatu
nafies OÜ (registrikood 14628848) (likvideerimisel) likvideerija(d) Sergei Toroptsev avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse nafies OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
nafies OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jakobi tn 18/1-6
Telefon: +46 729729702
E-post: ahmed.nafies@gmail.com
Teadaande avaldaja kontaktandmed:
SERGEI TOROPTSEV
Teadaande number 2487031

Marketing

Business network

NAFIES 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

NAFIES OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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