OLGA NESTERENKO FIE
Date of report 05.04.2025
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Employees and salaries
OLGA NESTERENKO FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OLGA NESTERENKO FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Olga Nesterenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2024:
42 884 €
Employees:
1
Tarmo Raud
★★★★
......
Credit Score: Trustworthy
Reputation score: 1620
Date of birth: ......
Active relations 3
OLGA NESTERENKO FIE
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
et
Olga Nesterenko
... - ...
Tarmo Raud
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
OLGA NESTERENKO FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
OLGA NESTERENKO FIE
Taxes paid and estimated average salariesOLGA NESTERENKO FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OLGA NESTERENKO FIE
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
OLGA NESTERENKO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLGA NESTERENKO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OLGA NESTERENKO FIE
Reports and assets-liabilities overview 18.01.2016?
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: ...... €
OLGA NESTERENKO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OLGA NESTERENKO FIE
Debt by type 05.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OLGA NESTERENKO FIE
Time-barred and ongoing claims as of 18.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OLGA NESTERENKO FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
OLGA NESTERENKO FIE
Bailiff's enforcement proceedings as of 18.01.2016?
Bailiff's enforcement proceedings MISSING
OLGA NESTERENKO FIE
Regulations of the Payment Order Department as of 18.01.2016?
Regulations of the Payment Order Department MISSING
OLGA NESTERENKO FIE
Court orders in the register as of 18.01.2016?
Court order MISSING
OLGA NESTERENKO FIE
Decisions of the Consumer Disputes Committee as of 18.01.2016?
Consumer disputes MISSING
OLGA NESTERENKO FIE
Court hearings as of 18.01.2016?
Court hearings MISSING
OLGA NESTERENKO FIE
Rulings as of 18.01.2016?
Kohtumäärus tsiviilasjas nr 2-09-32059/29
Viru Maakohus Narva kohtumaja
06.04.2011
| Related companies: | NESTCO TRADING AS |
| 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 |
OLGA NESTERENKO FIE
Notices and announcements as of 18.01.2016?
Announcements MISSING
Marketing
Business network
OLGA NESTERENKO FIE
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
OLGA NESTERENKO FIE
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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