STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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NEMESISQUARE OÜ

Summary report

Date of report 07.07.2024

NEMESISQUARE OÜ
16164494 - Registered
Founded in 18.02.2021
Fixed capital 250 000 €

Former names

  • Smartswap OÜ
VAT  
EE102520145 (start 02.08.2022)
start end
02.08.2022 -

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste abitegevused

NEMESISQUARE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

NEMESISQUARE OÜ

Number of employees and estimated average salaries
?

NEMESISQUARE OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

NEMESISQUARE OÜ

Former deciders
?

Hannes Rosin

Relations: 164
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 67530

Date of birth: ......

Active relations 164

Financial Services Assistance ActivitiesOther activitiesInvesting in financial instrumentsBuilding construction worksRepair of railwaysFruit farmingOther business assistance services

Andero Aben

Relations: 2
Turnover:
Employees:
Andero Aben
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 380

Date of birth: ......

Active relations 2

Catering (restaurant, etc.) Other production

Ahto Kuuseok

Relations: 2
Turnover:
Employees: 1
Ahto Kuuseok
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 800

Date of birth: ......

Active relations 2

Activities of sports clubsEngineering-technical design

Karina Nizinkaja

Relations:
Turnover:
Employees:
Karina Nizinkaja
★★★☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

NEMESISQUARE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.01
..................
!
..................

NEMESISQUARE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NEMESISQUARE OÜ

Goodwill

NEMESISQUARE OÜ

Paid taxes and estimated average salaries

NEMESISQUARE OÜ

The number of days buyers have not paid
?

NEMESISQUARE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................

NEMESISQUARE OÜ

Sales revenue by business area

NEMESISQUARE OÜ

Sales revenue by country

NEMESISQUARE OÜ

Financial indicators and prognosis

NEMESISQUARE 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

NEMESISQUARE OÜ

Real estate as of 07.07.2024

Real estate MISSING

NEMESISQUARE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 17.03.2023 ......
2021 01.01.2021–31.12.2021 07.10.2022 ......

Liabilities and debts

NEMESISQUARE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NEMESISQUARE OÜ

Reports and assets-liabilities overview 07.07.2024
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
......
......
......
......
......
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Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

NEMESISQUARE OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NEMESISQUARE OÜ

Debt by type 06.07.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NEMESISQUARE OÜ

Time-barred and ongoing claims as of 06.07.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NEMESISQUARE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......

NEMESISQUARE OÜ

Court orders in the register as of 07.07.2024
?

Court order MISSING

NEMESISQUARE OÜ

Decisions of the Consumer Disputes Committee as of 07.07.2024
?

Consumer disputes MISSING

NEMESISQUARE OÜ

Court hearings as of 07.07.2024
?

Court hearings MISSING

NEMESISQUARE OÜ

Rulings as of 07.07.2024
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Court settlemets MISSING

NEMESISQUARE OÜ

Notices and announcements as of 07.07.2024
?
Logo

Notice of delivery of an invitation to the Administrative Commission

20.12.2023
Menetlusdokumendi töövaidluskomisjoni menetluses kättetoimetamise teade
Avaldamise algus: 20.12.2023
Avaldamise lõpp: 21.03.2024

Tööinspektsioon avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Töövaidluskomisjon toimetab isikule, NemesiSquare OÜ (registrikood: 16164494), avalikult kätte 23.11.2023 töövaidluskomisjoni otsuse töövaidlusasjas nr 4-1/1566/23 (KARINA NIZINKAJA (isikukood 49710015235) avaldus NemesiSquare OÜ (registrikood: 16164494) vastu töölepingu ülesütlemise tuvastamise, töötasu ja puhkusehüvitise nõudes).

23.11.2023 töövaidluskomisjoni otsusega töövaidluskomisjon otsustas:

1. Rahuldada Karina Nizinkaja avaldus NemesiSquare OÜ vastu täies ulatuses.
2. Lugeda NemesiSquare OÜ ja Karina Nizinkaja vahel 25.07.2022 sõlmitud tööleping töötaja poolt erakorraliselt (TLS § 91 lg 2 alusel) üles öelduks 20.09.2023.
3. Välja mõista NemesiSquare OÜ-lt Karina Nizinkaja kasuks töötasu summas 21 920,60 eurot.
4. Välja mõista NemesiSquare OÜ-lt Karina Nizinkaja kasuks puhkusehüvitis summas 3010 eurot.

 

Töövaidluskomisjoni otsusega mittenõustumisel võivad vaidlevad pooled pöörduda hagiavalduse vormis kohtusse sama töövaidluse läbivaatamiseks 30 kalendripäeva jooksul töövaidluskomisjoni otsuse saamise päevale järgnevast päevast. Hagi esitatakse kohtusse tsiviilkohtumenetluse seadustikus ettenähtud korras, arvestades töövaidluse lahendamise seaduse § 58 sätestatut.

 

Töövaidluskomisjoni otsus loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).

Tööinspektsioon
Mustamäe linnaosa, Tallinn, Harju maakond, Mäealuse tn 2/3
Telefon: +372 6269400
E-post: ti@ti.ee
Teadaande number 2197403
Logo

Notice of delivery of a Tax and Customs Board document

19.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.06.2023
Avaldamise lõpp: 20.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele NemesiSquare OÜ (registrikood: 16164494) toimetatakse kätte 02.06.2023 korraldus nr 9-1.4/225217 2023. a aprillikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 200 eurot.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2086256

Marketing

Business network

NEMESISQUARE 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
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Beneficiaries network

NEMESISQUARE OÜ

 Networks - Beneficiaries
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Monitoring events

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