NZP TRADE OÜ - 16004170 | ScoreStorybook | Print Summary Report
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NZP TRADE OÜ

Summary report

Date of report 24.02.2025

NZP TRADE OÜ
16004170 - Registered
Founded in 08.07.2020
Fixed capital 2,500 €

VAT  
EE102270369 (start 10.07.2020)
start end
10.07.2020 -

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  • muu vedel- ja gaaskütuse hulgimüük

NZP TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.03

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Employees and salaries

NZP TRADE OÜ

Number of employees and estimated average salaries
?

NZP TRADE 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........................

Deciders and beneficiaries

NZP TRADE OÜ

Decision-makers
?

Nerijus Pocevicius

Relations: 4
Turnover 2024: 2 666 757 €
Employees: 2
Nerijus Pocevicius
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2360

Date of birth: ......

Active relations 4

Business adviceWholesale of other liquid and gaseous fuelProduction of fatReal Estate Rental
*

NZP TRADE OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
Estonia
 
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

NZP TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.18
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.18
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NZP TRADE OÜ

Goodwill

NZP TRADE OÜ

Taxes paid and estimated average salaries

NZP TRADE 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* ............* ..............................

NZP TRADE OÜ

Sales revenue by business area

NZP TRADE OÜ

Sales revenue by country

NZP TRADE OÜ

Financial indicators and prognosis

NZP TRADE 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

NZP TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.05.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 30.03.2022 ......

Liabilities and debts

NZP TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NZP TRADE 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: ...... €

NZP TRADE 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: ...... €

Latest events
...... ......

NZP TRADE 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* ...... €...... €...... €...... €......

NZP TRADE OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

NZP TRADE OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

NZP TRADE OÜ

Court orders in the register as of 24.02.2025
?

Court order MISSING

NZP TRADE OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

NZP TRADE OÜ

Court hearings as of 24.02.2025
?

Court hearings MISSING

NZP TRADE OÜ

Rulings as of 24.02.2025
?

Court settlemets MISSING

NZP TRADE OÜ

Notices and announcements as of 24.02.2025
?

Announcements MISSING

Marketing

Business network

NZP TRADE 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

NZP TRADE OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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