NACASQUI INVEST-P OÜ
Date of report 13.02.2025
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Employees and salaries
NACASQUI INVEST-P OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NACASQUI INVEST-P OÜ
Decision-makers?
Relations: 12
Turnover 2024: 14 011 €
Employees: 38
Ivar Paulson
★★★★
......
Credit Score: Problematic
Reputation score: -29330
Date of birth: ......
Active relations 12
*Every member of the management board may represent the private limited company in concluding all transactions.
NACASQUI INVEST-P OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Estonia
Ivar Paulson ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
NACASQUI INVEST-P OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NACASQUI INVEST-P OÜ
GoodwillNACASQUI INVEST-P OÜ
Taxes paid and estimated average salariesNACASQUI INVEST-P OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NACASQUI INVEST-P OÜ
Sales revenue by countryNACASQUI INVEST-P OÜ
Financial indicators and prognosisNACASQUI INVEST-P 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
NACASQUI INVEST-P OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NACASQUI INVEST-P OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NACASQUI INVEST-P OÜ
Reports and assets-liabilities overview 13.02.2025?
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: ...... €
NACASQUI INVEST-P OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NACASQUI INVEST-P OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
NACASQUI INVEST-P OÜ
Bailiff's enforcement proceedings as of 13.02.2025?
Bailiff's enforcement proceedings MISSING
NACASQUI INVEST-P OÜ
Regulations of the Payment Order Department as of 13.02.2025?
Regulations of the Payment Order Department MISSING
NACASQUI INVEST-P OÜ
Court orders in the register as of 13.02.2025?
Korduv aruandetrahvimäärus
11.02.2025
Regulation number: Ä 50190271 / M6
Regulation status has entered into force: 11.02.2025
Regulation status: Allkirjastatud
Aruandetrahvimäärus
26.09.2024
Regulation number: Ä 50190271 / M5
Regulation status has entered into force: 26.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.08.2024
Regulation number: Ä 50190271 / M4
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 21.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50190271 / M3
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50190271 / M2
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50190271 / M1
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Regulation status: Jõustunud
NACASQUI INVEST-P OÜ
Decisions of the Consumer Disputes Committee as of 13.02.2025?
Consumer disputes MISSING
NACASQUI INVEST-P OÜ
Court hearings as of 13.02.2025?
Court hearings MISSING
NACASQUI INVEST-P OÜ
Rulings as of 13.02.2025?
Court settlemets MISSING
NACASQUI INVEST-P OÜ
Notices and announcements as of 13.02.2025?
Notice of delivery of a Tax and Customs Board document
13.12.2024
Marketing
Business network
NACASQUI INVEST-P 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
NACASQUI INVEST-P 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.