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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
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202312.08.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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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

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

10

Regulations

0

Public transactions

3

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Alexey Aleksandrov36306XXXXXX11.06.1963 (62)Board member05.01.2018-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Alexey Aleksandrov36306XXXXXX11.06.1963 (62)Shareholder500 000,00 EUR100Joint ownership16.12.2024-
Irina Aleksandrova46408XXXXXX18.08.1964 (61)Shareholder500 000,00 EUR100Joint ownership16.12.2024-
5 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
Alexey Aleksandrov36306XXXXXX11.06.1963 (62)Founder21.12.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Irina Aleksandrova46408XXXXXX18.08.1964 (61)Direct holding21.11.2022-
Alexey Aleksandrov36306XXXXXX11.06.1963 (62)Direct holding04.12.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Paljassaare Laevaremont OÜ21.10.2008Shareholder32 000,00 EUR100Sole ownership02.09.2023-
Netaman Development OÜ09.12.2009Shareholder244 145,00 EUR100Sole ownership02.09.2023-
NETAMAN INVEST OÜ23.11.2017Shareholder9 000,00 EUR50Sole ownership14.04.2025-
3 inactive record hidden, extended access to the information portal is required to view history!

Aggregate data
2023 2022 2021 2020 2019
Current assets4 450 €50.6%9 010 €9 010 €0.0%9 012 €4.0%8 663 €
Non-current assets5 868 180 €2.5%6 017 544 €2.4%6 166 908 €2.4%6 316 272 €2.3%6 465 636 €
Total assets5 872 630 €2.6%6 026 554 €2.4%6 175 918 €2.4%6 325 284 €2.3%6 474 299 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA L -Y FGX -V -1 984 -1
Liquidity
Current ratio Z.K T.L V.Q 0.2 0.0
Quick ratio U.F U.B J.F 0.2 0.0
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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 50074454 / 516.12.2024Entry - First, declarative division entry (on acquiring entity’s registry card)Entered into force (16.12.2024)
Ä 50074454 / 616.12.2024Entry - Third, informative division entry (on acquiring entity’s registry card)Entered into force (16.12.2024)
Ä 50074454 / M410.12.2024Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)Deficiencies remedied (16.12.2024)
Ä 50074454 / M313.07.2024Fine-warning order – annual report not filed12.08.2024Deficiencies remedied (13.08.2024)
Ä 50074454 / M208.12.2023Fine-warning order – annual report not filed07.01.2024Deficiencies remedied (19.01.2024)

Real estate
No real estate found

Company has no real estate

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
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

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