NEPHIS OÜ
Date of report 20.09.2024
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Employees and salaries
NEPHIS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NEPHIS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Alfonso Ruberti
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 187 782 €
Employees: 1
Martin Hein
★★★★
......
Credit Score: Borderline
Reputation scores: -3550
Date of birth: ......
Active relations 11
NEPHIS OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
et
Martin Hein ... - ...
Alfonso Ruberti ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
NEPHIS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
NEPHIS OÜ
Other related parties?
Former other persons
Finances and assets
NEPHIS OÜ
Paid taxes and estimated average salariesNEPHIS OÜ
Sales revenue by business areaNEPHIS OÜ
Financial indicators and prognosisNEPHIS OÜ
Financial raiting: "SATISFACTORY" (2020)2020
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
NEPHIS OÜ
Real estate as of 20.04.2021Real estate MISSING
NEPHIS OÜ
Annual reportsLiabilities and debts
NEPHIS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NEPHIS OÜ
Reports and assets-liabilities overview 20.04.2021?
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: ...... €
NEPHIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NEPHIS OÜ
Bailiff's enforcement proceedings as of 20.04.2021?
Bailiff's enforcement proceedings MISSING
NEPHIS OÜ
Regulations of the Payment Order Department as of 20.04.2021?
Regulations of the Payment Order Department MISSING
NEPHIS OÜ
Court orders in the register as of 20.04.2021?
Puuduste kõrvaldamise määrus
18.08.2020
Regulation number: Ä 50123849 / M1
Regulation status has entered into force: 20.08.2020
Date of enforcement of order or additional period: 18.08.2020
Määruse olek: Puudused kõrvaldatud
NEPHIS OÜ
Decisions of the Consumer Disputes Committee as of 20.04.2021?
Consumer disputes MISSING
NEPHIS OÜ
Court hearings as of 20.04.2021?
Court hearings MISSING
NEPHIS OÜ
Rulings as of 20.04.2021?
Court settlemets MISSING
NEPHIS OÜ
Notices and announcements as of 20.04.2021?
Notice of liquidation proceedings of a private limited company
25.08.2020
Marketing
Business network
NEPHIS 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
NEPHIS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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