Copy to clipboard

Nelik Grupp OÜ

Private limited company

  • 11021962
  • Harju maakond, Tallinn, Haabersti linnaosa, Pikaliiva tn 90/1-22, 13516

Company Nelik Grupp OÜ has been registered on 22/03/2004. The status of the company is In liquidation.

The company's activity is Other support activities for transportation.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

Osaühing Nelik Grupp

Previous and other name(s)

NELIK GRUPP OÜ

Company type

Private limited company

Registration number

11021962

D-U-N-S number

360163773

Registered

Mar 22, 2004 over 21 years ago

Registered capital

40,000 EEK

Status

In liquidation

Contact data

Physical address

Harju maakond, Tallinn, Haabersti linnaosa, Pikaliiva tn 90/1-22, 13516

Mobile phone

+372 5043377

E-mail address

kristina.keerd@nelik.ee

Mobile phone

+372 56473066

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Ilona Jermonok 48111×××××× The liquidators are the members of the management board Dec 28, 2009
Kristina Keerd 46808×××××× The liquidators are the members of the management board Dec 28, 2009

Source: Estonian Business Registry (RIK)

Representation rights

  • Every liquidator who is a member of the Management Board may represent the private limited company in concluding all transactions.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

  2023   2022   2021   2020
Revenue - - - -
Net profit (loss) - - - -
No of employees - - - -

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics