NIAR INVEST OÜ - 14736064 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      NIAR INVEST OÜ

      Summary report

      Date of report 05.10.2024

      NIAR INVEST OÜ
      14736064 - Deleted (18.03.2024)
      Founded in 03.06.2019
      Fixed capital 2,500 €

      Former names

      • Niar Invest OÜ
      VAT
      missing

      Add NIAR INVEST OÜ data to your system

      download JSON download CSV

      Add NIAR INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      keywords

      • hoonete ehitustööd

      NIAR INVEST OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.99

      Loader

      What is Credit Score?

      Open the reports you want to print

      Employees and salaries

      NIAR INVEST OÜ

      Number of employees and estimated average salaries
      ?

      NIAR INVEST OÜ

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

      Deciders and beneficiaries

      NIAR INVEST OÜ

      Former deciders
      ?

      Silver Jõemets

      Relations: 1
      Turnover:
      Employees: 1
      Silver Jõemets
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 90

      Date of birth: ......

      Active relations 1

      Building construction works

      NIAR INVEST OÜ

      History of right of representation
      ?
      Field
      Construction
      Business age
      4y
      Beneficial country:
      et
       
      Silver Jõemets ... - ...
      2019
      2020
      2021
      2022
      2023
      2024
      2019
      2020
      2021
      2022
      2023
      2024

      NIAR INVEST OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.70
      		..................
      0.70
      		..................

      Finances and assets

      NIAR INVEST OÜ

      Paid taxes and estimated average salaries

      NIAR INVEST OÜ

      Sales revenue by business area

      NIAR INVEST OÜ

      Financial indicators and prognosis

      NIAR INVEST OÜ

      Real estate as of 18.03.2024

      Real estate MISSING

      NIAR INVEST OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      NIAR INVEST OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      NIAR INVEST OÜ

      Reports and assets-liabilities overview 18.03.2024
      ?
      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: ...... €

      NIAR INVEST 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
      ...... ......

      NIAR INVEST OÜ

      Bailiff's enforcement proceedings as of 18.03.2024
      ?

      Bailiff's enforcement proceedings MISSING

      NIAR INVEST OÜ

      Regulations of the Payment Order Department as of 18.03.2024
      ?

      Regulations of the Payment Order Department MISSING

      NIAR INVEST OÜ

      Court orders in the register as of 18.03.2024
      ?
      Logo

      Registrist kustutamine: majandusaasta aruanne esitamata

      18.03.2024

      Regulation number: Ä 50120996 / 3

      Regulation status has entered into force: 18.03.2024

      Date of enforcement of order or additional period: 18.03.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      13.12.2023

      Regulation number: Ä 50120996 / M4

      Regulation status has entered into force: 13.12.2023

      Date of enforcement of order or additional period: 13.12.2023

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      20.06.2022

      Regulation number: Ä 50120996 / M3

      Regulation status has entered into force: 20.06.2022

      Date of enforcement of order or additional period: 20.06.2022

      Määruse olek: Jõustunud

      Logo

      Aruandetrahvimäärus

      08.04.2022

      Regulation number: Ä 50120996 / M2

      Regulation status has entered into force: 04.05.2022

      Date of enforcement of order or additional period: 20.06.2022

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      08.02.2022

      Regulation number: Ä 50120996 / M1

      Regulation status has entered into force: 08.02.2022

      Date of enforcement of order or additional period: 08.02.2022

      Määruse olek: Jõustunud

      NIAR INVEST OÜ

      Decisions of the Consumer Disputes Committee as of 18.03.2024
      ?

      Consumer disputes MISSING

      NIAR INVEST OÜ

      Court hearings as of 18.03.2024
      ?

      Court hearings MISSING

      NIAR INVEST OÜ

      Rulings as of 18.03.2024
      ?

      Court settlemets MISSING

      NIAR INVEST OÜ

      Notices and announcements as of 18.03.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      26.07.2021
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 26.07.2021
      Avaldamise lõpp: 27.10.2021
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Niar Invest OÜ (registrikood: 14736064) toimetatakse kätte 10.06.2021 korraldus nr 9-1.1/285682 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korralduse andmise tingis asjaolu, et OÜ Niar Invest on jätnud 2021. a veebruari- ja märtsikuu maksudeklaratsioonide vormi TSD tähtajaks esitamata.
      Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

      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: 8800811
      E-post: emta@emta.ee
      Teadaande number 1792659

      Marketing

      Business network

      NIAR INVEST 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

      NIAR INVEST OÜ

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

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events