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NEP Investeeringud OÜ

Legal form:

Private limited company

Registry code:

14402084

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.01.2018 (8)

Capital:

500 000 EUR

Address:

Pakase tn 39, Haabersti linnaosa, Tallinn, Harju maakond, 10618

Status:

Registered

Contacts

Email:

info@netaman.ee

Phone:

+372 56262227

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Activities of holding companies and corporate financial entities
64211 - Activities of holding companies

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Not submitted (deadline 30.06.2026)	Esitamata
2024	01.01.2024 - 31.12.2024	16.06.2026	Valid
2023	01.01.2023 - 31.12.2023	12.08.2024	Valid
2022	01.01.2022 - 31.12.2022	17.01.2024	Valid
2021	01.01.2021 - 31.12.2021	16.05.2023	Valid
2020	01.01.2020 - 31.12.2020	02.05.2022	Valid
2019	01.01.2019 - 31.12.2019	03.08.2021	Valid
2018	05.01.2018 - 31.12.2018	13.02.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 09.09.2026.

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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

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Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 09.09.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Alexey Aleksandrov	36306XXXXXX	11.06.1963 (63)	Board member	05.01.2018	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Alexey Aleksandrov	36306XXXXXX	11.06.1963 (63)	Shareholder	500 000,00 EUR	100	Joint ownership	16.12.2024	-
Irina Aleksandrova	46408XXXXXX	18.08.1964 (62)	Shareholder	500 000,00 EUR	100	Joint ownership	16.12.2024	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Alexey Aleksandrov	36306XXXXXX	11.06.1963 (63)	Founder	21.12.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Irina Aleksandrova	46408XXXXXX	18.08.1964 (62)	Direct holding	21.11.2022	-
Alexey Aleksandrov	36306XXXXXX	11.06.1963 (63)	Direct holding	04.12.2018	-

1 - 2 / 2 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Paljassaare Laevaremont OÜ	21.10.2008	Shareholder	32 000,00 EUR	100	Sole ownership	02.09.2023	-
Netaman Development OÜ	09.12.2009	Shareholder	244 145,00 EUR	100	Sole ownership	02.09.2023	-
NETAMAN INVEST OÜ	23.11.2017	Shareholder	9 000,00 EUR	50	Sole ownership	14.04.2025	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	6 858 478 €154 023.1%	4 450 €50.6%	9 010 €	9 010 €0.0%	9 012 €4.0%	8 663 €
Non-current assets	5 718 817 €2.5%	5 868 180 €2.5%	6 017 544 €2.4%	6 166 908 €2.4%	6 316 272 €2.3%	6 465 636 €
Total assets	12 577 295 €114.2%	5 872 630 €2.6%	6 026 554 €2.4%	6 175 918 €2.4%	6 325 284 €2.3%	6 474 299 €
Short-term liabilities	146 700 €21.9%	120 360 €22.1%	98 580 €45.7%	67 680 €63.7%	41 340 €86.5%	306 667 €
Long-term liabilities	1 756 000 €	1 756 000 €	1 756 000 €	1 756 000 €	1 756 000 €20.1%	1 462 000 €
Total liabilities	1 902 700 €1.4%	1 876 360 €1.2%	1 854 580 €1.7%	1 823 680 €1.5%	1 797 340 €1.6%	1 768 667 €
Share or stock capital	500 000 €73.9%	287 545 €	287 545 €	287 545 €	287 545 €	287 545 €
Retained earnings	10 353 270 €166.5%	3 884 429 €4.4%	4 064 693 €4.1%	4 240 399 €4.0%	4 418 087 €3.6%	4 582 452 €
Net profit	-178 675 €1.7%	-175 704 €2.5%	-180 264 €2.6%	-175 706 €1.1%	-177 688 €8.1%	-164 365 €
Equity	10 674 595 €167.1%	3 996 270 €4.2%	4 171 974 €4.1%	4 352 238 €3.9%	4 527 944 €3.8%	4 705 632 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-X OBB	R	-T MJT	-2	-1 984
Liquidity
Current ratio	QF.Q	E.Q	S.G	0.1	0.2
Quick ratio	YC.A	T.J	E.Z	0.1	0.2
Cash ratio	TF.U	C.B	P.H	0.1	0.2
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	U.I	L.W	W.E	0.3	0.3
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-C.P%	-B.Y%	-S.P%	-2.8%	-2.8%
Return on equity (roe)	-J.J%	-J.M%	-I.Q%	-4.0%	-3.9%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50074454 / 5	16.12.2024	Entry - First, declarative division entry (on acquiring entity’s registry card)		Entered into force (16.12.2024)
Ä 50074454 / 6	16.12.2024	Entry - Third, informative division entry (on acquiring entity’s registry card)		Entered into force (16.12.2024)
Ä 50074454 / M4	10.12.2024	Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)		Deficiencies remedied (16.12.2024)
Ä 50074454 / M3	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Deficiencies remedied (13.08.2024)
Ä 50074454 / M2	08.12.2023	Fine-warning order – annual report not filed	07.01.2024	Deficiencies remedied (19.01.2024)

NEP Investeeringud OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

No tax data found

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

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Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

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Official announcements

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Public transactions

No public transactions found

.ee domains

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Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found