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Date of report 17.05.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
Relations: 12
Turnover 2024: 5 563 556 €
Employees:
Oleg Kapustin
★★★★
......
Credit Score: Neutral
Reputation scores: -12330
Date of birth: ......
Active relations 12
Relations: 3
Turnover:
Employees:
Juri Nesterenko
★★★★
......
Credit Score: Problematic
Reputation scores: -20690
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Andrei Avdejev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Juri Nesterenko
★★★★
......
Credit Score: Problematic
Reputation scores: -20690
Date of birth: ......
Active relations 3
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
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History of right of representation?
Field
Business age
1y
Beneficial country:
et
Juri Nesterenko ... - ...
Andrei Avdejev ... - ...
Juri Nesterenko ... - ...
Oleg Kapustin ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
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Owners?
Former owners
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Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
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Paid taxes and estimated average salariesFINEDEALER OÜ
The number of days buyers have not paid?
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Sales revenue by business areaFINEDEALER OÜ
Real estate as of 14.09.2012Real estate MISSING
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 30.07.2012 | ...... |
Liabilities and debts
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Reports and assets-liabilities overview 14.09.2012?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 14.09.2012?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 14.09.2012?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 14.09.2012?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 14.09.2012?
Consumer disputes MISSING
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Court hearings as of 14.09.2012?
Court hearings MISSING
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Rulings as of 14.09.2012?
Court settlemets MISSING
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Notices and announcements as of 14.09.2012?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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