NIKATRADE OÜ - 14858293 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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NIKATRADE OÜ

Summary report

Date of report 12.02.2025

NIKATRADE OÜ
14858293 - Deleted (17.12.2024)
Founded in 28.11.2019
Fixed capital 2,500 €

Former names

  • NIKATrade OÜ
VAT  
EE102214846 (end 26.11.2023)
start end
09.12.2019 26.11.2023

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keywords

  • muude toidukaupade hulgimüük

NIKATRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

NIKATRADE OÜ

Number of employees and estimated average salaries
?

NIKATRADE 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........................

Deciders and beneficiaries

NIKATRADE OÜ

Former decision-makers
?

Sergei Kudriavtcev

Relations: 14
Turnover 2024: 122 450 €
Employees: 1
Sergei Kudriavtcev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3080

Date of birth: ......

Active relations 14

Landscape maintenance and reclamation worksWholesale trade of various goodsActivities of housing associationsAccountingMiscellaneous trainingsWholesale of other special machinesWholesale of primary processing products for wood

Nikita Ovcharov

Relations: 1
Turnover:
Employees:
Nikita Ovcharov
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Wholesale of other food items

NIKATRADE OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
et
 
Nikita Ovcharov ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

NIKATRADE OÜ

Owners
?

Former owners

Former owners

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

NIKATRADE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

NIKATRADE OÜ

Taxes paid and estimated average salaries

NIKATRADE OÜ

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

NIKATRADE OÜ

Sales revenue by business area

NIKATRADE OÜ

Financial indicators and prognosis

NIKATRADE OÜ

Financial raiting: "SATISFACTORY" (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

NIKATRADE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.05.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 01.06.2021 ......

Liabilities and debts

NIKATRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NIKATRADE OÜ

Reports and assets-liabilities overview 17.12.2024
?
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: ...... €

NIKATRADE 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NIKATRADE OÜ

Debt by type 11.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NIKATRADE OÜ

Time-barred and ongoing claims as of 17.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NIKATRADE OÜ

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

NIKATRADE OÜ

Bailiff's enforcement proceedings as of 17.12.2024
?

Bailiff's enforcement proceedings MISSING

NIKATRADE OÜ

Regulations of the Payment Order Department as of 17.12.2024
?

Regulations of the Payment Order Department MISSING

NIKATRADE OÜ

Court orders in the register as of 17.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

17.12.2024

Regulation number: Ä 50134140 / 7

Regulation status has entered into force: 17.12.2024

Date of enforcement of order or additional period: 17.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.09.2024

Regulation number: Ä 50134140 / M4

Regulation status has entered into force: 05.09.2024

Date of enforcement of order or additional period: 05.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50134140 / M3

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud

Logo

Korraldav määrus

28.08.2023

Regulation number: Ä 50134140 / M2

Regulation status has entered into force: 28.08.2023

Date of enforcement of order or additional period: 28.08.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

26.05.2021

Regulation number: Ä 50134140 / M1

Regulation status has entered into force: 31.05.2021

Date of enforcement of order or additional period: 26.05.2021

Regulation status: Puudused kõrvaldatud

NIKATRADE OÜ

Decisions of the Consumer Disputes Committee as of 17.12.2024
?

Consumer disputes MISSING

NIKATRADE OÜ

Court hearings as of 17.12.2024
?

Court hearings MISSING

NIKATRADE OÜ

Rulings as of 17.12.2024
?

Court settlemets MISSING

NIKATRADE OÜ

Notices and announcements as of 17.12.2024
?

Announcements MISSING

Marketing

Business network

NIKATRADE 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

NIKATRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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