NERIMA TRADE OÜ - 11377943 | ScoreStorybook | Print Summary Report
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NERIMA TRADE OÜ

Summary report

Date of report 25.01.2025

NERIMA TRADE OÜ
11377943 - Registered
Founded in 28.05.2007
Fixed capital 2,556 €

Former names

  • Konnamaja OÜ
VAT  
EE101151777 (end 31.01.2014)
start end
15.06.2007 31.01.2014

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keywords

  • metsamajanduse abitegevused

NERIMA TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

NERIMA TRADE OÜ

Number of employees and estimated average salaries
?

NERIMA TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

NERIMA TRADE OÜ

Decision-makers
?

Former decision-makers

Martin Kusmin

Relations: 1
Turnover:
Employees:
Martin Kusmin
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 210

Date of birth: ......

Active relations 1

Aid activities for forest management
*Every member of the management board may represent the private limited company in concluding all transactions.

NERIMA TRADE OÜ

Former decision-makers
?

Helen Koppel

Relations: 5
Turnover 2024: 11 797 €
Employees:
Helen Koppel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1840

Date of birth: ......

Active relations 5

Online shop Aid activities for forest managementOther business assistance servicesDatabase managementInformation technology and computer activities

Kaido Koppel

Relations: 7
Turnover 2024: 1 222 591 €
Employees: 6
Kaido Koppel
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -15790

Date of birth: ......

Active relations 7

Forest loggingAid activities for forest managementReal Estate RentalPurchase and sale of own property

NERIMA TRADE OÜ

History of right of representation
?
Field
Agriculture
Business age
17y
Beneficial country:
Estonia
 
Martin Kusmin ... - ...
Helen Koppel ... - ...
Kaido Koppel ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

NERIMA TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.53
..................
0.53
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NERIMA TRADE OÜ

Goodwill

NERIMA TRADE OÜ

Taxes paid and estimated average salaries

NERIMA TRADE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 I ............ ..............................
2017 IV ............ ..............................

NERIMA TRADE OÜ

Sales revenue by country

NERIMA TRADE OÜ

Financial indicators and prognosis

NERIMA TRADE OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

NERIMA TRADE OÜ

Real estate as of 25.01.2025

Active and unactive real estate

igon Ü......
igon S......
igon J......
igon I......
igon V......

NERIMA TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.08.2024 ......
2022 01.01.2022–31.12.2022 26.10.2023 ......
2021 01.01.2021–31.12.2021 26.10.2023 ......
2020 01.01.2020–31.12.2020 26.10.2023 ......
2019 01.01.2019–31.12.2019 22.03.2021 ......
2018 01.01.2018–31.12.2018 22.03.2021 ......
2017 01.01.2017–31.12.2017 22.03.2021 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 09.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 26.07.2013 ......
2011 01.01.2011–31.12.2011 15.07.2013 ......
2010 01.01.2010–31.12.2010 21.08.2012 ......
2009 01.01.2009–31.12.2009 05.07.2010 ......
2007 01.01.2007–31.12.2007 18.12.2008 ......

Liabilities and debts

NERIMA TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NERIMA TRADE OÜ

Reports and assets-liabilities overview 25.01.2025
?
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: ...... €

NERIMA TRADE OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NERIMA TRADE OÜ

Debt by type 24.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NERIMA TRADE OÜ

Time-barred and ongoing claims as of 24.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NERIMA TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......

NERIMA TRADE OÜ

Bailiff's enforcement proceedings as of 25.01.2025
?

Bailiff's enforcement proceedings MISSING

NERIMA TRADE OÜ

Regulations of the Payment Order Department as of 25.01.2025
?

Regulations of the Payment Order Department MISSING

NERIMA TRADE OÜ

Court orders in the register as of 25.01.2025
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

26.08.2024

Regulation number: Ä 20038724 / M8

Regulation status has entered into force: 26.08.2024

Date of enforcement of order or additional period: 26.08.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 20038724 / M7

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 20038724 / M6

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.02.2021

Regulation number: Ä 20038724 / M5

Regulation status has entered into force: 21.03.2021

Date of enforcement of order or additional period: 18.02.2021

Regulation status: Puudused kõrvaldatud

NERIMA TRADE OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2025
?

Consumer disputes MISSING

NERIMA TRADE OÜ

Court hearings as of 25.01.2025
?

Court hearings MISSING

NERIMA TRADE OÜ

Rulings as of 25.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-10-40100/16

Tartu Maakohus Tartu kohtumaja

10.05.2011
Related companies: OLEREX AS
Number of the case: 2-10-40100/16
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kersti Kerstna-Vaks
Commencement of the Court case: 19.08.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.08.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.05.2011
Entry into force: 27.09.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2011:2.10.40100.16950
Logo

Kohtuotsus tsiviilasjas nr 2-10-2223/35

Tartu Maakohus Tartu kohtumaja

27.04.2011
Related companies: AMINA OÜ
Number of the case: 2-10-2223/35
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 15.01.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.08.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.04.2011
Entry into force: 04.06.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2011:2.10.2223.15544

NERIMA TRADE OÜ

Notices and announcements as of 25.01.2025
?

Announcements MISSING

Marketing

Business network

NERIMA TRADE OÜ

 Business network
CREDIT 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

NERIMA TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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