NESTEX BALTI OÜ - 12009319 | Print Summary Report
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NESTEX BALTI OÜ

Summary report

Date of report 20.04.2025

NESTEX BALTI OÜ
12009319 - Registered
Founded in 20.10.2010
Fixed capital 2,500 €

VAT  
EE101457332 (start 01.06.2011)
start end
01.06.2011 -

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keywords

  • jookide müük
  • toiduainetetööstus
  • mitmesuguste kaupade hulgikaubandus

NESTEX BALTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NESTEX BALTI OÜ

Number of employees and estimated average salaries
?

NESTEX BALTI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

NESTEX BALTI OÜ

Decision-makers
?

Former decision-makers

Gennady Artemiev

Relations: 2
Turnover 2025: 124 024 €
Employees: 1
Gennady Artemiev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 2

AccountingWholesale trade of various goods

Viktor Matiusha

Relations: 1
Turnover 2025: 124 024 €
Employees: 1
Viktor Matiusha
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 400

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

NESTEX BALTI OÜ

Former decision-makers
?

Igor Matiusha

Relations:
Turnover:
Employees:
Igor Matiusha
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NESTEX BALTI OÜ

History of right of representation
?
Field
Trading
Business age
14y
Beneficial country:
Ukraine
 
Viktor Matiusha ... - ...
Gennady Artemiev ... - ...
Igor Matiusha ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

NESTEX BALTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
20%
!
..................
20%
!
..................
20%
0.01
..................
20%
!
..................
20%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NESTEX BALTI OÜ

Goodwill

NESTEX BALTI OÜ

Taxes paid and estimated average salaries

NESTEX BALTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
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* ............* ..............................

NESTEX BALTI OÜ

Sales revenue by business area

NESTEX BALTI OÜ

Sales revenue by country

NESTEX BALTI OÜ

Financial indicators and prognosis

NESTEX BALTI OÜ

Financial raiting: "VERY GOOD" (2025 prognosis)
2025 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

NESTEX BALTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 02.07.2023 ......
2021 01.01.2021–31.12.2021 26.09.2022 ......
2020 01.01.2020–31.12.2020 27.06.2021 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 25.10.2020 ......
2017 01.01.2017–31.12.2017 08.10.2018 ......
2016 01.01.2016–31.12.2016 05.10.2018 ......
2015 01.01.2015–31.12.2015 05.07.2016 ......
2014 01.01.2014–31.12.2014 26.10.2015 ......
2013 01.01.2013–31.12.2013 26.10.2015 ......
2012 01.01.2012–31.12.2012 14.10.2013 ......
2011 01.01.2011–31.12.2011 19.10.2012 ......
2010 01.01.2010–31.12.2010 05.09.2012 ......

Liabilities and debts

NESTEX BALTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NESTEX BALTI OÜ

Reports and assets-liabilities overview 20.04.2025
?
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: ...... €

NESTEX BALTI OÜ

Claims history
?
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: ...... €

Latest events
...... ......

NESTEX BALTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

NESTEX BALTI OÜ

Bailiff's enforcement proceedings as of 20.04.2025
?

Bailiff's enforcement proceedings MISSING

NESTEX BALTI OÜ

Regulations of the Payment Order Department as of 20.04.2025
?

Regulations of the Payment Order Department MISSING

NESTEX BALTI OÜ

Court orders in the register as of 20.04.2025
?

Court order MISSING

NESTEX BALTI OÜ

Decisions of the Consumer Disputes Committee as of 20.04.2025
?

Consumer disputes MISSING

NESTEX BALTI OÜ

Court hearings as of 20.04.2025
?

Court hearings MISSING

NESTEX BALTI OÜ

Rulings as of 20.04.2025
?

Court settlemets MISSING

NESTEX BALTI OÜ

Notices and announcements as of 20.04.2025
?
Logo

Company deletion warning notice

20.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.09.2018
Avaldamise lõpp: 21.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Nestex Balti OÜ (registrikood: 12009319) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10149026 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1348354

Marketing

Business network

NESTEX BALTI 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
Expand threads if desired

Beneficiaries network

NESTEX BALTI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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