ARBITA NELI UÜ
Date of report 10.01.2025
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Employees and salaries
ARBITA NELI UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ARBITA NELI UÜ
Decision-makers?
Former decision-makers
Relations: 6
Turnover:
Employees:
Deniss Matvejev
★★★★
......
Credit Score: Neutral
Reputation score: 890
Date of birth: ......
Active relations 6
Relations: 1
Turnover:
Employees:
Galina Matveeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
Relations: 6
Turnover:
Employees:
Deniss Matvejev
★★★★
......
Credit Score: Neutral
Reputation score: 890
Date of birth: ......
Active relations 6
*
ARBITA NELI UÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Jelena Špakovskaja
★★★★
......
Credit Score: Neutral
Reputation score: 190
Date of birth: ......
Active relations 1
ARBITA NELI UÜ
History of right of representation?
Field
Professional Activities
Business age
14y
Beneficial country:
Estonia
Galina Matveeva ... - ...
Deniss Matvejev ... - ...
Deniss Matvejev ... - ...
Jelena Špakovskaja ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
ARBITA NELI UÜ
Owners?
Former owners
Finances and assets
ARBITA NELI UÜ
GoodwillARBITA NELI UÜ
Taxes paid and estimated average salariesARBITA NELI UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ARBITA NELI UÜ
Sales revenue by countryARBITA NELI UÜ
Financial indicators and prognosisARBITA NELI UÜ
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
ARBITA NELI UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ARBITA NELI UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ARBITA NELI UÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
ARBITA NELI UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARBITA NELI UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ARBITA NELI UÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
ARBITA NELI UÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
ARBITA NELI UÜ
Court orders in the register as of 10.01.2025?
Court order MISSING
ARBITA NELI UÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
ARBITA NELI UÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
ARBITA NELI UÜ
Rulings as of 10.01.2025?
Kohtumäärus tsiviilasjas nr 2-11-49822/29
Viru Maakohus Narva kohtumaja
24.09.2012
| Related companies: | Tatiana Ippolitova |
| Number of the case: | 2-11-49822/29 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Leanika Tamm |
| Commencement of the Court case: | 18.10.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.10.2011 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 24.09.2012 |
| Entry into force: | 24.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.11.49822.26434 |
ARBITA NELI UÜ
Notices and announcements as of 10.01.2025?
Announcements MISSING
Marketing
Business network
ARBITA NELI UÜ
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
ARBITA NELI UÜ
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.
Failed to load monitoring events.