NILAN EESTI OÜ - 16569156 | ScoreStorybook | Print Summary Report

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Employees and salaries

NILAN EESTI OÜ

Number of employees and estimated average salaries
?

NILAN EESTI OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

NILAN EESTI OÜ

Former decision-makers
?
Margus Suik
★★★★

......

Credit Score: Borderline

Reputation score: -27206

Date of birth: ......

Active relations 4

NILAN EESTI OÜ

History of right of representation
?
Trading
2y
et
 
Margus Suik ... - ...
2022
2023
2024
2022
2023
2024

NILAN EESTI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.40
..................
0.40
..................

Finances and assets

NILAN EESTI OÜ

Taxes paid and estimated average salaries

NILAN EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................

NILAN EESTI OÜ

Financial indicators and prognosis

NILAN EESTI 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

NILAN EESTI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

NILAN EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NILAN EESTI OÜ

Reports and assets-liabilities overview 12.12.2024
?
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: ...... €

NILAN EESTI OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

NILAN EESTI OÜ

Debt by type 19.12.2024
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NILAN EESTI OÜ

Time-barred and ongoing claims as of 12.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NILAN EESTI 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* ...... €...... €...... €...... €......

NILAN EESTI OÜ

Bailiff's enforcement proceedings as of 12.12.2024
?

Bailiff's enforcement proceedings MISSING

NILAN EESTI OÜ

Regulations of the Payment Order Department as of 12.12.2024
?

Regulations of the Payment Order Department MISSING

NILAN EESTI OÜ

Court orders in the register as of 12.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.12.2024

Regulation number: Ä 50210308 / 3

Regulation status has entered into force: 12.12.2024

Date of enforcement of order or additional period: 12.12.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.09.2024

Regulation number: Ä 50210308 / M2

Regulation status has entered into force: 07.09.2024

Date of enforcement of order or additional period: 07.09.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50210308 / M1

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud


NILAN EESTI OÜ

Decisions of the Consumer Disputes Committee as of 12.12.2024
?

Consumer disputes MISSING

NILAN EESTI OÜ

Court hearings as of 12.12.2024
?

Court hearings MISSING

NILAN EESTI OÜ

Rulings as of 12.12.2024
?

Court settlemets MISSING

NILAN EESTI OÜ

Notices and announcements as of 12.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

22.07.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.07.2024
Avaldamise lõpp: 23.10.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nilan Eesti OÜ (registrikood: 16569156) toimetatakse kätte 04.07.2024 korraldus nr 9-1.4/325537 2024. a maikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 300 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2315071

Logo

Notice of delivery of a Tax and Customs Board document

09.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.12.2022
Avaldamise lõpp: 10.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nilan Eesti OÜ (registrikood: 16569156) toimetatakse kätte 25.11.2022 korraldus nr 9-1.4/597929 2022. a oktoobrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2012802

Marketing

Business network

NILAN EESTI 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

NILAN EESTI OÜ

Networks - Beneficiaries
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Monitoring events

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