ERIKA NELI AS
Date of report 26.06.2024
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Employees and salaries
Deciders and beneficiaries
ERIKA NELI AS
Former deciders?
Relations:
Turnover:
Employees:
Gennadi Fomitšev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lembit Tuur
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jüri Tümanok
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 346 058 €
Employees: 5
Eerik-Niiles Kross
★★★★
......
Credit Score: Neutral
Reputation scores: -99499
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 13 039 €
Employees: 1
Andrus Märtson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1470
Date of birth: ......
Active relations 2
Relations: 8
Turnover 2024: 6 846 €
Employees: 1
Tarmo Kriis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2330
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Margus Kastehein
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Martin Link
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 62 274 796 €
Employees: 95
Janne Allandi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 34380
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 342 315 €
Employees: 2
Sunne Kägo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2850
Date of birth: ......
Active relations 6
Relations: 8
Turnover 2024: 31 714 €
Employees: 1
Indrek Klaassen
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2060
Date of birth: ......
Active relations 8
Relations: 8
Turnover 2024: 31 714 €
Employees: 1
Indrek Klaassen
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2060
Date of birth: ......
Active relations 8
ERIKA NELI AS
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Indrek Klaassen ... - ...
Indrek Klaassen ... - ...
Sunne Kägo ... - ...
Janne Allandi ... - ...
Martin Link ... - ...
Tarmo Kriis ... - ...
Margus Kastehein ... - ...
Andrus Märtson ... - ...
Eerik-Niiles Kross ... - ...
Jüri Tümanok ... - ...
Lembit Tuur ... - ...
Gennadi Fomitšev ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
ERIKA NELI AS
Owners?
Former owners
ERIKA NELI AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
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ERIKA NELI AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
ERIKA NELI AS
Paid taxes and estimated average salariesERIKA NELI AS
The number of days buyers have not paid?
ERIKA NELI AS
Sales revenue by business areaERIKA NELI AS
Financial indicators and prognosisERIKA NELI AS
Financial raiting: "GOOD" (2011)2011
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
ERIKA NELI AS
Real estate as of 30.10.2013Real estate MISSING
ERIKA NELI AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 18.12.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 21.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 17.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 18.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 13.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 20.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 18.07.2001 | ...... |
Liabilities and debts
ERIKA NELI AS
Reports and assets-liabilities overview 30.10.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ERIKA NELI AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ERIKA NELI AS
Bailiff's enforcement proceedings as of 30.10.2013?
Bailiff's enforcement proceedings MISSING
ERIKA NELI AS
Regulations of the Payment Order Department as of 30.10.2013?
Regulations of the Payment Order Department MISSING
ERIKA NELI AS
Court orders in the register as of 30.10.2013?
Court order MISSING
ERIKA NELI AS
Decisions of the Consumer Disputes Committee as of 30.10.2013?
Consumer disputes MISSING
ERIKA NELI AS
Court hearings as of 30.10.2013?
Court hearings MISSING
ERIKA NELI AS
Rulings as of 30.10.2013?
Court settlemets MISSING
ERIKA NELI AS
Notices and announcements as of 30.10.2013?
Announcements MISSING
Marketing
Business network
ERIKA NELI 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
ERIKA NELI 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 were found
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