NFI OÜ - 16803280 | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

NFI OÜ

Number of employees and estimated average salaries
?

NFI 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........................

Deciders and beneficiaries

NFI OÜ

Decision-makers
?
Siim Nellis
★★★★

......

Credit Score: Trustworthy

Reputation score: 2640

Date of birth: ......

Active relations 5


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

NFI OÜ

History of right of representation
?
Finance
1y
Estonia
 
Siim Nellis ... - ...
2023
2024
2025
2023
2024
2025

NFI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................

NFI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

NFI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Finances and assets

NFI OÜ

Goodwill

NFI OÜ

Taxes paid and estimated average salaries

NFI OÜ

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

NFI OÜ

Sales revenue by country

NFI OÜ

Financial indicators and prognosis

NFI 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

NFI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

NFI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NFI OÜ

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

NFI 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
...... ......

NFI 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* ...... €...... €...... €...... €......

NFI OÜ

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

NFI OÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

NFI OÜ

Court orders in the register as of 25.03.2025
?
Logo

Puuduste kõrvaldamise määrus

22.08.2023

Regulation number: Ä 50235438 / M1

Regulation status has entered into force: 22.08.2023

Date of enforcement of order or additional period: 23.08.2023

Regulation status: Puudused kõrvaldatud


NFI OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

NFI OÜ

Court hearings as of 25.03.2025
?

Court hearings MISSING

NFI OÜ

Rulings as of 25.03.2025
?

Court settlemets MISSING

NFI OÜ

Notices and announcements as of 25.03.2025
?

Announcements MISSING

Marketing

Business network

NFI 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
Expand threads if desired

Beneficiaries network

NFI OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.