NERIUM TRANS AS
Date of report 08.07.2025
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Employees and salaries
Deciders and beneficiaries
NERIUM TRANS AS
Former decision-makers?
Relations:
Turnover:
Employees:
Valentin Bozko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jevgeni Unrau
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
5
Turnover 2025:
416 027 €
Employees:
3
Jaanus Sulg
★★★★
......
Credit Score: Trustworthy
Reputation score: 3130
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Marina Tsingisser
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nikolay Erekin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
NERIUM TRANS AS
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Nikolay Erekin
... - ...
Marina Tsingisser
... - ...
Jaanus Sulg
... - ...
Valentin Bozko
... - ...
Jevgeni Unrau
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
NERIUM TRANS AS
Owners?
Former owners
NERIUM TRANS AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
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Finances and assets
NERIUM TRANS AS
Taxes paid and estimated average salariesNERIUM TRANS AS
Financial raiting: "UNSATISFACTORY" ()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
NERIUM TRANS AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 22.04.2004 | ...... |
Liabilities and debts
NERIUM TRANS AS
Reports and assets-liabilities overview 26.07.2013?
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: ...... €
NERIUM TRANS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NERIUM TRANS AS
Bailiff's enforcement proceedings as of 26.07.2013?
Bailiff's enforcement proceedings MISSING
NERIUM TRANS AS
Regulations of the Payment Order Department as of 26.07.2013?
Regulations of the Payment Order Department MISSING
NERIUM TRANS AS
Court orders in the register as of 26.07.2013?
Court order MISSING
NERIUM TRANS AS
Decisions of the Consumer Disputes Committee as of 26.07.2013?
Consumer disputes MISSING
NERIUM TRANS AS
Court hearings as of 26.07.2013?
Court hearings MISSING
NERIUM TRANS AS
Rulings as of 26.07.2013?
Court settlemets MISSING
NERIUM TRANS AS
Notices and announcements as of 26.07.2013?
Announcements MISSING
Marketing
Business network
NERIUM TRANS AS
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
Expand threads if desired
Beneficiaries network
NERIUM TRANS AS
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.