NELISTA OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
Relations:
Turnover:
Employees:
Aleksandr Moisejev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Elena Kiselenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 150
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 643 116 €
Employees: 11
Robert Sprengk
★★★★
......
Credit Score: Borderline
Reputation scores: -32191
Date of birth: ......
Active relations 6
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History of right of representation?
Field
Business age
11y
Beneficial country:
et
2000
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2021
2024
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2024
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Owners?
Former owners
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
Liabilities and debts
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Reports and assets-liabilities overview 09.12.2011?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 09.12.2011?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 09.12.2011?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 09.12.2011?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 09.12.2011?
Consumer disputes MISSING
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Court hearings as of 09.12.2011?
Court hearings MISSING
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Rulings as of 09.12.2011?
Kohtumäärus tsiviilasjas nr 2-03-902/7
Viru Maakohus Narva kohtumaja
19.09.2011
| Related companies: | Aleksandr Moisejev |
| Number of the case: | 2-03-902/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 24.11.2003 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.03.2004 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 19.09.2011 |
| Entry into force: | 20.10.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.03.902.28667 |
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Notices and announcements as of 09.12.2011?
Announcements MISSING
Marketing
Business network
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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
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Beneficiaries network
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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