NICKNAME CAPITAL OÜ
Date of report 20.12.2025
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Employees and salaries
Deciders and beneficiaries
NICKNAME CAPITAL OÜ
Decision-makers?
Diego Moreno Pastor
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
NICKNAME CAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Spain
Diego Moreno Pastor
... - ...
2025
2025
NICKNAME CAPITAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
NICKNAME CAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NICKNAME CAPITAL OÜ
GoodwillNICKNAME CAPITAL OÜ
Taxes paid and estimated average salariesNICKNAME CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NICKNAME CAPITAL OÜ
Sales revenue by countryNICKNAME CAPITAL OÜ
Financial indicators and prognosisNICKNAME CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
NICKNAME CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NICKNAME CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NICKNAME CAPITAL OÜ
Reports and assets-liabilities overview 20.12.2025?
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: ...... €
NICKNAME CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NICKNAME CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
NICKNAME CAPITAL OÜ
Bailiff's enforcement proceedings as of 20.12.2025?
Bailiff's enforcement proceedings MISSING
NICKNAME CAPITAL OÜ
Regulations of the Payment Order Department as of 20.12.2025?
Regulations of the Payment Order Department MISSING
NICKNAME CAPITAL OÜ
Court orders in the register as of 20.12.2025?
Court order MISSING
NICKNAME CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2025?
Consumer disputes MISSING
NICKNAME CAPITAL OÜ
Court hearings as of 20.12.2025?
Court hearings MISSING
NICKNAME CAPITAL OÜ
Rulings as of 20.12.2025?
Court settlemets MISSING
NICKNAME CAPITAL OÜ
Notices and announcements as of 20.12.2025?
Announcements MISSING
Marketing
Business network
NICKNAME CAPITAL 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
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Beneficiaries network
NICKNAME CAPITAL OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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