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Date of report 06.11.2024
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Employees and salaries
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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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Alina Bogorodicka
★★★★
......
Credit Score: Risky
Reputation scores: -10290
Date of birth: ......
Active relations 1
*
NICENVEST OÜ
Former deciders?
Relations: 3
Turnover 2024: 3 589 031 €
Employees: 2
Vitali Kostjutšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 890
Date of birth: ......
Active relations 3
NICENVEST OÜ
History of right of representation?
Field
Information and Communication
Business age
5y
Beneficial country:
Latvia
Alina Bogorodicka ... - ...
Vitali Kostjutšenko ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
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Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
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Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NICENVEST OÜ
GoodwillNICENVEST OÜ
Paid taxes and estimated average salariesNICENVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NICENVEST OÜ
Sales revenue by countryNICENVEST OÜ
Financial indicators and prognosisNICENVEST OÜ
Financial raiting: "SATISFACTORY" (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
NICENVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NICENVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 06.11.2024?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 06.11.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 06.11.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 06.11.2024?
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50107452 / M8
Regulation status has entered into force: 13.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50107452 / M7
Regulation status has entered into force: 05.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50107452 / M6
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
08.12.2022
Regulation number: Ä 50107452 / M5
Regulation status has entered into force: 08.12.2022
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50107452 / M4
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 15.02.2022
Määruse olek: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
13.08.2021
Regulation number: Ä 50107452 / M3
Regulation status has entered into force: 23.09.2021
Date of enforcement of order or additional period: 13.08.2021
Määruse olek: Puudused kõrvaldatud
Kandemäärus ex officio
23.07.2021
Regulation number: Ä 50107452 / 2
Regulation status has entered into force: 11.08.2021
Date of enforcement of order or additional period: 24.09.2021
Määruse olek: Jõustunud
Korraldav määrus
04.06.2021
Regulation number: Ä 50107452 / M2
Regulation status has entered into force: 04.06.2021
Date of enforcement of order or additional period: 04.06.2021
Määruse olek: Jõustunud
NICENVEST OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2024?
Consumer disputes MISSING
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Court hearings as of 06.11.2024?
Court hearings MISSING
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Rulings as of 06.11.2024?
Court settlemets MISSING
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Notices and announcements as of 06.11.2024?
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
Failed to load monitoring events