NI & AK INVESTMENTS OÜ
Date of report 23.04.2025
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Employees and salaries
NI & AK INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NI & AK INVESTMENTS OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Md Nurul Islam
★★★★
......
Credit Score: Risky
Reputation score: -6290
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
NI & AK INVESTMENTS OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
5y
Beneficial country:
Estonia
Md Nurul Islam
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
NI & AK INVESTMENTS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NI & AK INVESTMENTS OÜ
GoodwillNI & AK INVESTMENTS OÜ
Taxes paid and estimated average salariesNI & AK INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NI & AK INVESTMENTS OÜ
Sales revenue by countryNI & AK INVESTMENTS OÜ
Financial indicators and prognosisNI & AK INVESTMENTS 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
NI & AK INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NI & AK INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NI & AK INVESTMENTS OÜ
Reports and assets-liabilities overview 23.04.2025?
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: ...... €
NI & AK INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NI & AK INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
NI & AK INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 23.04.2025?
Bailiff's enforcement proceedings MISSING
NI & AK INVESTMENTS OÜ
Regulations of the Payment Order Department as of 23.04.2025?
Regulations of the Payment Order Department MISSING
NI & AK INVESTMENTS OÜ
Court orders in the register as of 23.04.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50128695 / M8
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50128695 / M7
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50128695 / M6
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50128695 / M5
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50128695 / M4
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.06.2022
Regulation number: Ä 50128695 / M3
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
23.05.2022
Regulation number: Ä 50128695 / M2
Regulation status has entered into force: 16.06.2022
Date of enforcement of order or additional period: 17.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.04.2022
Regulation number: Ä 50128695 / M1
Regulation status has entered into force: 01.04.2022
Date of enforcement of order or additional period: 01.04.2022
Regulation status: Jõustunud
NI & AK INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 23.04.2025?
Consumer disputes MISSING
NI & AK INVESTMENTS OÜ
Court hearings as of 23.04.2025?
Court hearings MISSING
NI & AK INVESTMENTS OÜ
Rulings as of 23.04.2025?
Court settlemets MISSING
NI & AK INVESTMENTS OÜ
Notices and announcements as of 23.04.2025?
Announcements MISSING
Marketing
Business network
NI & AK INVESTMENTS 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
NI & AK INVESTMENTS 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 found.
Failed to load monitoring events.