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2

Contacts

2

Industries

Ei

VAT liability

17

Annual reports

Unsubmitted declarations

??
???

Credit rating

25

Tax data

Tax debts

1

Related persons

4

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

2

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

1

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

NIVAL CAPITAL OÜ

Legal form:
Private limited company
Registry code:
11405473
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.07.2007 (18)
Former business names:
IWAY OÜ
Capital:
50 000 EUR
Address:
Tulika tn 17-231, Kristiine linnaosa, Tallinn, Harju maakond, 10613
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10120656705.02.200804.11.2010
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202428.06.2025Valid
202301.01.2023 - 31.12.202319.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

2

Real estate

1

.ee domains

0

Licenses

20

Regulations

1

Public transactions

4

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1180 €0 €
0 €
-
Kokku 2026:180 €0 €
0 €
2025 Q4163 €0 €
0 €
-
2025 Q1163 €0 €
0 €
-
Kokku 2025:326 €0 €
0 €
2024 Q4105 €0 €
0 €
-
2024 Q32 055 €2 148 €
0 €
-
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Valentin Ivanov38101XXXXXX31.01.1981 (45)Board member25.07.2007-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Valentin Ivanov38101XXXXXX31.01.1981 (45)Shareholder50 000,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Valentin Ivanov38101XXXXXX31.01.1981 (45)Founder24.07.2007-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Valentin Ivanov38101XXXXXX31.01.1981 (45)Direct holding18.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Osaühing QFM06.11.2014Shareholder70 000,00 EUR100Sole ownership06.06.2024-
STOLZ Osaühing10.02.2011Shareholder2 700,00 EUR100Sole ownership02.09.2023-
BONDKICK ASSET MANAGEMENT OÜ03.06.2014Shareholder2 500,00 EUR100Sole ownership01.09.2023-
MAGNUM GRAIL OÜ18.04.2001Shareholder10 000,00 EUR100Sole ownership26.01.2022-
19 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
60 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets523 949 €4.6%549 480 €165.5%206 976 €31.0%300 106 €1 026.7%26 637 €351.6%
Non-current assets1 812 041 €0.3%1 818 065 €0.2%1 814 375 €2 321.5%74 927 €32.7%56 480 €0.4%
Total assets2 335 990 €1.3%2 367 545 €17.1%2 021 351 €439.0%375 033 €351.2%83 117 €32.7%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA QN EDZ - - 6 594 26 077
Liquidity
Current ratio R.S B.F Q.O 1.8 2.2
Quick ratio K.D P.R M.I 1.8 2.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10110779 / 2001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10110779 / 1915.03.2021Entry - Amendment entryEntered into force (15.03.2021)
Ä 10110779 / 1806.12.2019Entry - Amendment entryEntered into force (06.12.2019)
Ä 10110779 / 1724.07.2019Entry - Amendment entryEntered into force (24.07.2019)
Ä 10110779 / 1604.12.2018Entry - Amendment entryEntered into force (04.12.2018)

Real estate
Real estate
Address
Area
Purpose
Aia tn 3 // Vana-Viru tn 10, Kesklinna linnaosa, Tallinn, Harju maakond1503 m²Commercial land 50%, Residential land 50%
Roseni tn 10 // 12 // Rotermanni tn 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond4042 m²Commercial land 20%, Residential land 80%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
21.10.2025Haridus- ja Noorteamet1 300.00 €
Received
OTHER GRANTS
Other education, incl. education administration
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
wex.eeActive10.01.201911.01.2027-
1 inactive record hidden, extended access to the information portal is required to view history!
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders