NICOTRADE OÜ - 16506807 | ScoreStorybook | Print Summary Report

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Employees and salaries

NICOTRADE OÜ

Number of employees and estimated average salaries
?

NICOTRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................

Deciders and beneficiaries

NICOTRADE OÜ

Deciders
?
Jan Jasnev
★★★★

......

Credit Score: Trustworthy

Reputation scores: 300

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

NICOTRADE OÜ

History of right of representation
?
Trading
2y
Estonia
 
Jan Jasnev ... - ...
2022
2023
2024
2022
2023
2024

NICOTRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NICOTRADE OÜ

Goodwill

NICOTRADE OÜ

Paid taxes and estimated average salaries

NICOTRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................

NICOTRADE OÜ

Sales revenue by business area

NICOTRADE OÜ

Sales revenue by country

NICOTRADE OÜ

Financial indicators and prognosis

NICOTRADE 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

NICOTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.07.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......

Liabilities and debts

NICOTRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NICOTRADE OÜ

Reports and assets-liabilities overview 23.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

NICOTRADE OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

NICOTRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......

NICOTRADE OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

NICOTRADE OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

NICOTRADE OÜ

Court orders in the register as of 23.11.2024
?
Logo

Korraldav määrus

29.08.2024

Regulation number: Ä 50203629 / M1

Regulation status has entered into force: 29.08.2024

Date of enforcement of order or additional period: 29.08.2024

Määruse olek: Puudused kõrvaldatud


NICOTRADE OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

NICOTRADE OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

NICOTRADE OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

NICOTRADE OÜ

Notices and announcements as of 23.11.2024
?

Announcements MISSING

Marketing

Business network

NICOTRADE 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

NICOTRADE OÜ

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

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