FINETRADER OÜ
Date of report 13.11.2025
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Employees and salaries
FINETRADER OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINETRADER OÜ
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
Veronika Smorodinskaya
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Juri Nesterenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
FINETRADER OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Juri Nesterenko
... - ...
Veronika Smorodinskaya
... - ...
Juri Nesterenko
... - ...
Oleg Kapustin
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
FINETRADER OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
| ...... | ...... | ...... |
FINETRADER OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
Finances and assets
FINETRADER OÜ
Taxes paid and estimated average salariesFINETRADER 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
FINETRADER OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 12.10.2012 | ...... |
Liabilities and debts
FINETRADER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FINETRADER OÜ
Reports and assets-liabilities overview 15.12.2015?
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: ...... €
FINETRADER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINETRADER OÜ
Bailiff's enforcement proceedings as of 15.12.2015?
Bailiff's enforcement proceedings MISSING
FINETRADER OÜ
Regulations of the Payment Order Department as of 15.12.2015?
Regulations of the Payment Order Department MISSING
FINETRADER OÜ
Court orders in the register as of 15.12.2015?
Court order MISSING
FINETRADER OÜ
Decisions of the Consumer Disputes Committee as of 15.12.2015?
Consumer disputes MISSING
FINETRADER OÜ
Court hearings as of 15.12.2015?
Court hearings MISSING
FINETRADER OÜ
Rulings as of 15.12.2015?
Court settlemets MISSING
FINETRADER OÜ
Notices and announcements as of 15.12.2015?
Notice of service of a decision of the registration department of a court
28.10.2015
Marketing
Business network
FINETRADER 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
FINETRADER OÜ
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.