NEVA SECURITIES OÜ
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
NEVA SECURITIES OÜ
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
NEVA SECURITIES OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Andrey Semenov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3250
Date of birth: ......
Active relations 1
Relations: 11
Turnover 2024: 3 088 010 €
Employees: 5
Mart Grünvald
★★★★
......
Credit Score: Trustworthy
Reputation scores: 15940
Date of birth: ......
Active relations 11
*Every member of the management board may represent the private limited company in concluding all transactions.
NEVA SECURITIES OÜ
Former deciders?
Relations: 11
Turnover 2024: 3 088 010 €
Employees: 5
Mart Grünvald
★★★★
......
Credit Score: Trustworthy
Reputation scores: 15940
Date of birth: ......
Active relations 11
Relations:
Turnover:
Employees:
Andrey Semeneov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
NEVA SECURITIES OÜ
History of right of representation?
Field
Finance
Business age
12y
Beneficial country:
Russian Federation
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
NEVA SECURITIES OÜ
Owners?
Former owners
NEVA SECURITIES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
NEVA SECURITIES OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NEVA SECURITIES OÜ
GoodwillNEVA SECURITIES OÜ
Paid taxes and estimated average salariesNEVA SECURITIES OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
NEVA SECURITIES OÜ
Sales revenue by business areaNEVA SECURITIES OÜ
Sales revenue by countryNEVA SECURITIES OÜ
Financial indicators and prognosisNEVA SECURITIES OÜ
Financial raiting: "GOOD" (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
NEVA SECURITIES OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 25.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 10.05.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 09.05.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 22.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 17.04.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 13.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 13.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 14.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 07.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 05.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 10.03.2013 | ...... |
Liabilities and debts
NEVA SECURITIES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NEVA SECURITIES OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
NEVA SECURITIES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NEVA SECURITIES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
NEVA SECURITIES OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
NEVA SECURITIES OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
NEVA SECURITIES OÜ
Court orders in the register as of 26.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.07.2024
Regulation number: Ä 10169986 / M1
Regulation status has entered into force: 09.07.2024
Date of enforcement of order or additional period: 09.07.2024
Määruse olek: Jõustunud
NEVA SECURITIES OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
NEVA SECURITIES OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
NEVA SECURITIES OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
NEVA SECURITIES OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
NEVA SECURITIES 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
NEVA SECURITIES 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 were found
Failed to load monitoring events