JN FASHION LINE INTERNATIONAL AS
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
JN FASHION LINE INTERNATIONAL AS
Former decision-makers?
Relations: 3
Turnover:
Employees:
Juri Nesterenko
★★★★
......
Credit Score: Borderline
Reputation score: -20740
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Nadežda Petrova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Juri Nesterenko
★★★★
......
Credit Score: Borderline
Reputation score: -20740
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 5 168 €
Employees: 1
Sergei Narusberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 940
Date of birth: ......
Active relations 1
JN FASHION LINE INTERNATIONAL AS
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Sergei Narusberg ... - ...
Juri Nesterenko ... - ...
Nadežda Petrova ... - ...
Juri Nesterenko ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
JN FASHION LINE INTERNATIONAL AS
Owners?
Former owners
JN FASHION LINE INTERNATIONAL AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
JN FASHION LINE INTERNATIONAL AS
Taxes paid and estimated average salariesJN FASHION LINE INTERNATIONAL 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
JN FASHION LINE INTERNATIONAL AS
Annual reportsLiabilities and debts
JN FASHION LINE INTERNATIONAL AS
Reports and assets-liabilities overview 09.10.2012?
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: ...... €
JN FASHION LINE INTERNATIONAL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
JN FASHION LINE INTERNATIONAL AS
Bailiff's enforcement proceedings as of 09.10.2012?
Bailiff's enforcement proceedings MISSING
JN FASHION LINE INTERNATIONAL AS
Regulations of the Payment Order Department as of 09.10.2012?
Regulations of the Payment Order Department MISSING
JN FASHION LINE INTERNATIONAL AS
Court orders in the register as of 09.10.2012?
Court order MISSING
JN FASHION LINE INTERNATIONAL AS
Decisions of the Consumer Disputes Committee as of 09.10.2012?
Consumer disputes MISSING
JN FASHION LINE INTERNATIONAL AS
Court hearings as of 09.10.2012?
Court hearings MISSING
JN FASHION LINE INTERNATIONAL AS
Rulings as of 09.10.2012?
Kohtumäärus tsiviilasjas nr 2-00-45/15
Viru Maakohus Narva kohtumaja
31.03.2011
| Related companies: | SAKALA SAEVESKI AS |
| Number of the case: | 2-00-45/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 02.06.2000 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.05.2004 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 31.03.2011 |
| Entry into force: | 16.04.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.00.45.12424 |
Kohtumäärus tsiviilasjas nr 2-07-18455/36
Viru Maakohus Narva kohtumaja
22.12.2010
| Related companies: | NESTCO TRADING AS |
| Number of the case: | 2-07-18455/36 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 10.05.2007 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.05.2007 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 22.12.2010 |
| Entry into force: | 14.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.07.18455.46755 |
Kohtumäärus tsiviilasjas nr 2-07-17282/30
Viru Maakohus Narva kohtumaja
14.12.2010
| Related companies: | LIVRELLO OÜ |
| Number of the case: | 2-07-17282/30 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 30.04.2007 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.04.2007 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 14.12.2010 |
| Entry into force: | 26.01.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.07.17282.45570 |
Kohtumäärus tsiviilasjas nr 2-07-17273/23
Viru Maakohus Narva kohtumaja
07.12.2010
| Related companies: | LIVRELLO OÜ, NESTCO TRADING AS |
| Number of the case: | 2-07-17273/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 30.04.2007 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.04.2007 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.12.2010 |
| Entry into force: | 16.12.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.07.17273.44587 |
Kohtuotsus tsiviilasjas nr 2-07-13690/25
Viru Maakohus Narva kohtumaja
22.11.2010
| Related companies: | JURI NESTERENKO FIE |
| Number of the case: | 2-07-13690/25 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 09.04.2007 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.04.2007 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 22.11.2010 |
| Entry into force: | 25.01.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.07.13690.42463 |
JN FASHION LINE INTERNATIONAL AS
Notices and announcements as of 09.10.2012?
Announcements MISSING
Marketing
Business network
JN FASHION LINE INTERNATIONAL 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
JN FASHION LINE INTERNATIONAL AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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