NAT INVEST OÜ - 14900598 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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NAT INVEST OÜ

Summary report

Date of report 24.02.2025

NAT INVEST OÜ
14900598 - Registered
Founded in 30.01.2020
Fixed capital 2,500 €

VAT  
EE102502956 (start 20.05.2022)
start end
20.05.2022 -

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keywords

  • ehitusmasinate rentimine

NAT INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.92

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Employees and salaries

NAT INVEST OÜ

Number of employees and estimated average salaries
?

NAT INVEST 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........................

Deciders and beneficiaries

NAT INVEST OÜ

Decision-makers
?

Former decision-makers

Ravil Aljukov

Relations: 9
Turnover 2024: 7 867 706 €
Employees: 21
Ravil Aljukov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6730

Date of birth: ......

Active relations 9

Excavation and soil workConstruction of facilitiesRental of construction machineryPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associations
*

NAT INVEST OÜ

Former decision-makers
?

Natalja Aljukova

Relations: 4
Turnover 2024: 749 037 €
Employees: 7
Natalja Aljukova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 970

Date of birth: ......

Active relations 4

Interest trainingMediation of a variety of goodsOther health services

NAT INVEST OÜ

History of right of representation
?
Field
Administrative Activities
Business age
5y
Beneficial country:
Estonia
 
Ravil Aljukov ... - ...
Natalja Aljukova ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

NAT INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.10
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.10
..................
0.15
..................
0.19
..................

NAT INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%
0.01
..................
25%
0.06
..................
25%
0.01
..................
33%
0.01
..................
33%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NAT INVEST OÜ

Goodwill

NAT INVEST OÜ

Taxes paid and estimated average salaries

NAT INVEST OÜ

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

NAT INVEST OÜ

Sales revenue by business area

NAT INVEST OÜ

Sales revenue by country

NAT INVEST OÜ

Financial indicators and prognosis

NAT INVEST OÜ

Financial raiting: "VERY GOOD" (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

NAT INVEST OÜ

Real estate as of 24.02.2025

Active and unactive real estate

igon P......
igon K......
igon K......
igon P......
igon K......
igon S......

NAT INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 02.06.2022 ......
2020 01.01.2020–31.12.2020 06.07.2021 ......

Liabilities and debts

NAT INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NAT INVEST OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

NAT INVEST 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
...... ......

NAT INVEST OÜ

Debt by type 23.02.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NAT INVEST OÜ

Time-barred and ongoing claims as of 23.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NAT INVEST OÜ

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

NAT INVEST OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

NAT INVEST OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

NAT INVEST OÜ

Court orders in the register as of 24.02.2025
?
Logo

Korraldav määrus

14.04.2022

Regulation number: Ä 50138652 / M2

Regulation status has entered into force: 13.04.2022

Date of enforcement of order or additional period: 14.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

16.02.2022

Regulation number: Ä 50138652 / M1

Regulation status has entered into force: 16.02.2022

Date of enforcement of order or additional period: 16.02.2022

Regulation status: Jõustunud

NAT INVEST OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

NAT INVEST OÜ

Court hearings as of 24.02.2025
?
Logo

Number of the case: 2-20-11699

Harju Maakohus Tallinna kohtumaja

03.11.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......

NAT INVEST OÜ

Rulings as of 24.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-20-11699/39

Tallinna Ringkonnakohtu tsiviilkolleegium

05.09.2023
Related companies:
Number of the case: 2-20-11699/39
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Meeli Kaur, Mati Maksing, Vallo Kariler
Commencement of the Court case: 13.08.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 10.01.2022
Court case category: Asjaõigus
Keyword: -
Court decision date: 05.09.2023
Entry into force: 06.10.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.20.11699.16664

NAT INVEST OÜ

Notices and announcements as of 24.02.2025
?
Logo

Notice of merger

09.01.2023
Äriühingu ühinemise teade
Avaldamise algus: 09.01.2023
Avaldamise lõpp: tähtajatu
NAT INVEST OÜ (registrikood 14900598) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid NAT INVEST OÜ (registrikood 14900598) ja Osaühing Vescova (registrikood: 10981542), asukoht: Kroodi tn 1, Maardu linn, 74114 Harjumaa.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@fertumholding.ee

NAT INVEST OÜ
Maardu linn, Harju maakond, Kroodi tn 1
E-post: fa@fertumholding.ee
Teadaande number 2024712

Marketing

Business network

NAT 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
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Beneficiaries network

NAT INVEST OÜ

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

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Negative

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