NEXUS LEGAL OÜ - 17139430 | Print Summary Report
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NEXUS LEGAL OÜ

Summary report

Date of report 08.10.2025

NEXUS LEGAL OÜ

Registered
Registration code: 17139430
Founded in: 23.12.2024
EMTAK:

VAT
missing

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NEXUS LEGAL OÜ

Scores and ratings

Reputation score

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What is Reputation score?

Credit Score

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Trustworthy

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Employees and salaries

NEXUS LEGAL OÜ

Number of employees and estimated average salaries
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NEXUS LEGAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 II........................
2025 I........................
2024 IV........................

Deciders and beneficiaries

NEXUS LEGAL OÜ

History of right of representation
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Field
Administrative Activities
Business age
0y
Beneficial country:
Estonia
 
Jevgeni Doronin ... - ...
2024
2025
2024
2025

NEXUS LEGAL OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NEXUS LEGAL OÜ

Goodwill

NEXUS LEGAL OÜ

Taxes paid and estimated average salaries

NEXUS LEGAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 II ............ ..............................
2025 I ............ ..............................

NEXUS LEGAL OÜ

Sales revenue by country

NEXUS LEGAL OÜ

Financial indicators and prognosis

NEXUS LEGAL OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

NEXUS LEGAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

NEXUS LEGAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NEXUS LEGAL OÜ

Reports and assets-liabilities overview 08.10.2025
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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: ...... €

NEXUS LEGAL OÜ

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

Total debt claims: ...... €

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

NEXUS LEGAL OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......

NEXUS LEGAL OÜ

Bailiff's enforcement proceedings as of 08.10.2025
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Bailiff's enforcement proceedings MISSING

NEXUS LEGAL OÜ

Regulations of the Payment Order Department as of 08.10.2025
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Regulations of the Payment Order Department MISSING

NEXUS LEGAL OÜ

Court orders in the register as of 08.10.2025
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Court order MISSING

NEXUS LEGAL OÜ

Decisions of the Consumer Disputes Committee as of 08.10.2025
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Consumer disputes MISSING

NEXUS LEGAL OÜ

Court hearings as of 08.10.2025
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Court hearings MISSING

NEXUS LEGAL OÜ

Rulings as of 08.10.2025
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Court settlemets MISSING

NEXUS LEGAL OÜ

Notices and announcements as of 08.10.2025
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Logo

Notice of delivery of a Tax and Customs Board document

29.09.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.09.2025
Avaldamise lõpp: 30.12.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele NEXUS Legal OÜ (registrikood: 17139430) toimetatakse kätte 17.09.2025 korraldus nr 9-1.1/83809 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et NEXUS Legal OÜ on jätnud 2025.a juunikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 2510189
Logo

Notice of delivery of a Tax and Customs Board document

08.09.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.09.2025
Avaldamise lõpp: 09.12.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele NEXUS Legal OÜ (registrikood: 17139430) toimetatakse kätte 22.08.2025 korraldus nr 9-1.4/75294 2025. a juulikuu maksudeklaratsiooni vormi TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 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 2502330
Logo

Notice of delivery of a Tax and Customs Board document

27.01.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.01.2025
Avaldamise lõpp: 28.04.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele NEXUS Legal OÜ (registrikood: 17139430) toimetatakse kätte otsus käibemaksukohustuslasena registreerimata jätmise kohta 08.01.2025 nr 12.2-3/283.

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 2412301

Marketing

Business network

NEXUS LEGAL 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

NEXUS LEGAL OÜ

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

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Negative

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