NEZHA FINANCE OÜ - 16345830 | ScoreStorybook | Print Summary Report

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Employees and salaries

NEZHA FINANCE OÜ

Number of employees and estimated average salaries
?

NEZHA FINANCE OÜ

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

NEZHA FINANCE OÜ

Former decision-makers
?
Ivan Peter Gowan
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Philipp Stritzke
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mardo Soo
★★★★

......

Credit Score: Trustworthy

Reputation score: 1570

Date of birth: ......

Active relations 5

NEZHA FINANCE OÜ

History of right of representation
?
Professional Activities
2y
et
 
Mardo Soo ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

NEZHA FINANCE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

NEZHA FINANCE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.11
..................

Finances and assets

NEZHA FINANCE OÜ

Taxes paid and estimated average salaries

NEZHA FINANCE OÜ

Financial indicators and prognosis

NEZHA FINANCE OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

NEZHA FINANCE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 07.11.2023 ......

Liabilities and debts

NEZHA FINANCE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NEZHA FINANCE OÜ

Reports and assets-liabilities overview 13.02.2024
?
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: ...... €

NEZHA FINANCE OÜ

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

Total debt claims: ...... €

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

NEZHA FINANCE OÜ

Bailiff's enforcement proceedings as of 13.02.2024
?

Bailiff's enforcement proceedings MISSING

NEZHA FINANCE OÜ

Regulations of the Payment Order Department as of 13.02.2024
?

Regulations of the Payment Order Department MISSING

NEZHA FINANCE OÜ

Court orders in the register as of 13.02.2024
?
Logo

Puuduste kõrvaldamise määrus

24.10.2023

Regulation number: Ä 50186299 / M2

Regulation status has entered into force: 24.10.2023

Regulation status: Allkirjastatud


Logo

Kandemäärus ex officio

23.08.2023

Regulation number: Ä 50186299 / 3

Regulation status has entered into force: 23.08.2023

Regulation status: Allkirjastatud


Logo

Korraldav määrus

07.08.2023

Regulation number: Ä 50186299 / M1

Regulation status has entered into force: 07.08.2023

Date of enforcement of order or additional period: 07.08.2023

Regulation status: Jõustunud


NEZHA FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 13.02.2024
?

Consumer disputes MISSING

NEZHA FINANCE OÜ

Court hearings as of 13.02.2024
?

Court hearings MISSING

NEZHA FINANCE OÜ

Rulings as of 13.02.2024
?

Court settlemets MISSING

NEZHA FINANCE OÜ

Notices and announcements as of 13.02.2024
?

Announcements MISSING

Marketing

Business network

NEZHA FINANCE 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

NEZHA FINANCE OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Positive

Negative

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