NIKA INVESTMENT OÜ
Date of report 03.04.2025
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Employees and salaries
NIKA INVESTMENT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NIKA INVESTMENT OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Nikolai Rassadin
★★★☆
......
Credit Score: Trustworthy
Reputation score: 80
Date of birth: ......
Active relations 1
*
NIKA INVESTMENT OÜ
Former decision-makers?
Relations:
1
Turnover 2024:
25 973 €
Employees:
Marina Fabrikant
★★★★
......
Credit Score: Trustworthy
Reputation score: 4470
Date of birth: ......
Active relations 1
Relations:
76
Turnover 2024:
61 525 820 €
Employees:
12
Igor Rozdolschii
★★★★
......
Credit Score: Trustworthy
Reputation score: 35150
Date of birth: ......
Active relations 76
NIKA INVESTMENT OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
Russian Federation
2022
2023
2024
2025
2022
2023
2024
2025
NIKA INVESTMENT OÜ
Owners?
Former owners
NIKA INVESTMENT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NIKA INVESTMENT OÜ
GoodwillNIKA INVESTMENT OÜ
Taxes paid and estimated average salariesNIKA INVESTMENT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NIKA INVESTMENT OÜ
Sales revenue by countryNIKA INVESTMENT OÜ
Financial indicators and prognosisNIKA INVESTMENT 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
NIKA INVESTMENT OÜ
Annual reportsLiabilities and debts
NIKA INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NIKA INVESTMENT OÜ
Reports and assets-liabilities overview 03.04.2025?
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: ...... €
NIKA INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NIKA INVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
NIKA INVESTMENT OÜ
Bailiff's enforcement proceedings as of 03.04.2025?
Bailiff's enforcement proceedings MISSING
NIKA INVESTMENT OÜ
Regulations of the Payment Order Department as of 03.04.2025?
Regulations of the Payment Order Department MISSING
NIKA INVESTMENT OÜ
Court orders in the register as of 03.04.2025?
Määruse avalik kättetoimetamine AT-s
11.02.2025
Regulation number: Ä 50195377 / M1
Regulation status has entered into force: 11.02.2025
Date of enforcement of order or additional period: 11.02.2025
Regulation status: Jõustunud
Kandemäärus ex officio
29.01.2025
Regulation number: Ä 50195377 / 4
Regulation status has entered into force: 29.01.2025
Regulation status: Allkirjastatud
NIKA INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 03.04.2025?
Consumer disputes MISSING
NIKA INVESTMENT OÜ
Court hearings as of 03.04.2025?
Court hearings MISSING
NIKA INVESTMENT OÜ
Rulings as of 03.04.2025?
Court settlemets MISSING
NIKA INVESTMENT OÜ
Notices and announcements as of 03.04.2025?
Notice of service of a decision of the registration department of a court
11.02.2025
Marketing
Business network
NIKA INVESTMENT 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
NIKA INVESTMENT 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.
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