NERITE GS OÜ - 14163303 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      NERITE GS OÜ

      Summary report

      Date of report 28.09.2024

      NERITE GS OÜ
      14163303 - Registered
      Founded in 05.12.2016
      Fixed capital 2,500 €

      VAT  
      EE102006151 (end 28.11.2017)
      start end
      16.09.2017 28.11.2017

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      NERITE GS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      NERITE GS OÜ

      Number of employees and estimated average salaries
      ?

      NERITE GS OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
      2022 III........................
      2022 II........................
      2022 I........................
      2021 IV........................
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      2021 II........................
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      2020 IV........................
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      2020 II........................
      2020 I........................
      2019 IV........................
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      2019 II........................
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      2018 IV........................
      2018 III........................
      2018 II........................
      2018 I........................
      2017 IV........................
      2017 III........................
      2017 II........................
      2017 I........................
      2016 IV........................

      Deciders and beneficiaries

      NERITE GS OÜ

      Deciders
      ?

      Former deciders

      Oleg Ploskovski

      Relations: 1
      Turnover:
      Employees:
      Oleg Ploskovski
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -10360

      Date of birth: ......

      Active relations 1

      Wholesale of meat products
      *Every member of the management board may represent the private limited company in concluding all transactions.

      NERITE GS OÜ

      Former deciders
      ?

      Gatis Šteins

      Relations:
      Turnover:
      Employees:
      Gatis Šteins
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Alvis Cīrulis

      Relations:
      Turnover:
      Employees:
      Alvis Cīrulis
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Vitali Rasskazov

      Relations: 2
      Turnover:
      Employees: 2
      Vitali Rasskazov
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: None

      Date of birth: ......

      Active relations 2

      Wholesale trade of various goodsSpecial construction work

      NERITE GS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.99
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.99
      		..................
      0.99
      		..................
      !
      		..................
      !
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      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      NERITE GS OÜ

      Goodwill

      NERITE GS OÜ

      Paid taxes and estimated average salaries

      NERITE GS OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2019 II* ............* ..............................
      2019 I* ............* ..............................
      2018 IV ............ ..............................
      2018 I ............ ..............................
      2017 IV ............ ..............................
      2017 III ............ ..............................

      NERITE GS OÜ

      Sales revenue by business area

      NERITE GS OÜ

      Sales revenue by country

      NERITE GS OÜ

      Financial indicators and prognosis

      NERITE GS OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      NERITE GS OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      NERITE GS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      NERITE GS OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      NERITE GS OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      NERITE GS OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2019 II* ...... €...... €...... €...... €......
      2019 I* ...... €...... €...... €...... €......
      2018 IV ...... €...... €...... €...... €......
      2018 I ...... €...... €...... €...... €......
      2017 IV ...... €...... €...... €...... €......
      2017 III ...... €...... €...... €...... €......

      NERITE GS OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      NERITE GS OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      NERITE GS OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      20.08.2024

      Regulation number: Ä 50042624 / M7

      Regulation status has entered into force: 24.08.2024

      Date of enforcement of order or additional period: 20.08.2024

      Määruse olek: Puudused kõrvaldatud

      Logo

      Korduv aruandetrahvimäärus

      02.05.2024

      Regulation number: Ä 50042624 / M6

      Regulation status has entered into force: 02.05.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      24.01.2024

      Regulation number: Ä 50042624 / M5

      Regulation status has entered into force: 24.01.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      03.12.2023

      Regulation number: Ä 50042624 / M4

      Regulation status has entered into force: 03.12.2023

      Date of enforcement of order or additional period: 03.12.2023

      Määruse olek: Jõustunud

      Logo

      Määruse avalik kättetoimetamine AT-s

      15.11.2021

      Regulation number: Ä 50042624 / M3

      Regulation status has entered into force: 15.11.2021

      Date of enforcement of order or additional period: 15.11.2021

      Määruse olek: Jõustunud

      Logo

      Aruandetrahvimäärus

      27.08.2021

      Regulation number: Ä 50042624 / M2

      Regulation status has entered into force: 27.08.2021

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      24.03.2021

      Regulation number: Ä 50042624 / M1

      Regulation status has entered into force: 24.03.2021

      Date of enforcement of order or additional period: 24.03.2021

      Määruse olek: Jõustunud

      NERITE GS OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      NERITE GS OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      NERITE GS OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      NERITE GS OÜ

      Notices and announcements as of 28.09.2024
      ?
      Logo

      Notice of service of a decision of the registration department of a court

      15.11.2021
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 15.11.2021
      Avaldamise lõpp: 15.05.2022
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Nerite GS OÜ (registrikood: 14163303), avalikult kätte 27.08.2021 määruse nr Ä 50042624 / M2 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50042624 / M2 väljavõte: Määrata äriühingule Nerite GS OÜ (registrikood 14163303) 2017., 2018., 2019 majandusaasta aruannete seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

      Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul, alates käesoleva määruse jõustumisest.

      Trahv tasutakse Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160023537612.

      Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud.

      Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.

      Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

      Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023537602.

      Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
      Tartu Maakohtu registriosakond
      Pikk 32, 44307 Rakvere
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 1846300
      Logo

      Notice of delivery of a Tax and Customs Board document

      13.12.2017
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 13.12.2017
      Avaldamise lõpp: 14.03.2018
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Nerite GS OÃœ (registrikood: 14163303) toimetatakse kätte 28.11.2017 nr 12.2-3/3616 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 29.11.2017.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 1811
      E-post: emta@emta.ee
      Teadaande number 1231613

      Marketing

      Business network

      NERITE GS 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

      NERITE GS OÜ

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

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