FINEDEALER OÜ
Date of report 21.10.2025
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Employees and salaries
Deciders and beneficiaries
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Former decision-makers?
Oleg Kapustin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
Juri Nesterenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Andrei Avdejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Juri Nesterenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
FINEDEALER OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Juri Nesterenko
... - ...
Andrei Avdejev
... - ...
Juri Nesterenko
... - ...
Oleg Kapustin
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
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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 | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
Finances and assets
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Taxes paid and estimated average salariesFINEDEALER OÜ
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
FINEDEALER OÜ
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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
FINEDEALER OÜ
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
FINEDEALER OÜ
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 found.
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