NESTCO TRADING AS
Date of report 22.02.2025
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Employees and salaries
Deciders and beneficiaries
NESTCO TRADING AS
Former decision-makers?
Relations:
Turnover:
Employees:
Oleg Nazarov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Vladimir Odinokov
★★★★
......
Credit Score: Borderline
Reputation score: 200
Date of birth: ......
Active relations 2
Relations: 19
Turnover 2024: 53 161 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17770
Date of birth: ......
Active relations 19
NESTCO TRADING AS
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
NESTCO TRADING AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
NESTCO TRADING 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
NESTCO TRADING AS
Taxes paid and estimated average salariesNESTCO TRADING 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
NESTCO TRADING AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 14.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 12.11.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 21.12.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 27.12.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 17.01.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.02.2004 | ...... |
Liabilities and debts
NESTCO TRADING AS
Reports and assets-liabilities overview 01.10.2012?
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: ...... €
NESTCO TRADING AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NESTCO TRADING AS
Bailiff's enforcement proceedings as of 01.10.2012?
Bailiff's enforcement proceedings MISSING
NESTCO TRADING AS
Regulations of the Payment Order Department as of 01.10.2012?
Regulations of the Payment Order Department MISSING
NESTCO TRADING AS
Court orders in the register as of 01.10.2012?
Court order MISSING
NESTCO TRADING AS
Decisions of the Consumer Disputes Committee as of 01.10.2012?
Consumer disputes MISSING
NESTCO TRADING AS
Court hearings as of 01.10.2012?
Court hearings MISSING
NESTCO TRADING AS
Rulings as of 01.10.2012?
Kohtumäärus tsiviilasjas nr 2-08-78115/59
Viru Maakohus Narva kohtumaja
22.08.2012
| Related companies: | Inna Golovina, MAKSU- JA TOLLIAMET, Tarmo Villman, Vladimir Odinokov |
| Number of the case: | 2-08-78115/59 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Kristel Vedro |
| Commencement of the Court case: | 20.11.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.02.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 22.08.2012 |
| Entry into force: | 15.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.08.78115.23085 |
Kohtumäärus tsiviilasjas nr 2-09-32059/29
Viru Maakohus Narva kohtumaja
06.04.2011
| Related companies: | OLGA NESTERENKO FIE |
| Number of the case: | 2-09-32059/29 |
| 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: | 06.07.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.06.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 06.04.2011 |
| Entry into force: | 22.04.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.32059.13170 |
Kohtuotsus tsiviilasjas nr 2-09-14110/16
Viru Maakohus Narva kohtumaja
10.01.2011
| Related companies: | SIEMENS FINANCIAL SERVICES AB EESTI FILIAAL FIL |
| Number of the case: | 2-09-14110/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Geete Lahi |
| Commencement of the Court case: | 31.03.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.05.2009 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.01.2011 |
| Entry into force: | 09.06.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.14110.1346 |
Kohtumäärus tsiviilasjas nr 2-07-18455/36
Viru Maakohus Narva kohtumaja
22.12.2010
| Related companies: | JN FASHION LINE INTERNATIONAL 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 2-07-17273/23
Viru Maakohus Narva kohtumaja
07.12.2010
| Related companies: | JN FASHION LINE INTERNATIONAL AS, LIVRELLO OÜ |
| 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 2-10-10636/27
Viru Maakohus Narva kohtumaja
29.10.2010
| Related companies: | Juri Nesterenko |
| Number of the case: | 2-10-10636/27 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 05.03.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.03.2010 |
| Court case category: | Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 29.10.2010 |
| Entry into force: | 14.11.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.10636.39345 |
NESTCO TRADING AS
Notices and announcements as of 01.10.2012?
Announcements MISSING
Marketing
Business network
NESTCO TRADING 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
NESTCO TRADING 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.
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