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Sviatozar Nespliak

Summary report

Date of report 18.12.2024

★★☆☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 05.05.2020

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 8-42

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Sviatozar Nespliak

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.04.2022 - 30.01.2023

Board member

......

Deleted

Company transferred to frontman.

Krediidiskoor: 0.00

!

08.10.2021 - 20.01.2023

Board member

......

Deleted

Company transferred to frontman.

Krediidiskoor: 0.00

!

17.07.2020 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.02

.02

08.05.2020 - 27.08.2020

Board member

......

Deleted

Company transferred to frontman.

Krediidiskoor: 0.00

!

Employees and salaries

Sviatozar Nespliak

Number of employees and estimated average salaries
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Company Number of employees Average gross salary in month
1 year
5 years
MAX

Sviatozar Nespliak

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Sviatozar Nespliak

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Sviatozar Nespliak

Taxes paid and estimated average salaries
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Sviatozar Nespliak

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sviatozar Nespliak

Volumes and values of beneficiary assets
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★★☆☆

Sviatozar Nespliak

Relations: 1
Turnover 2024: 182 299 €
Employees: 2
.02
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
50%
........................

Liabilities

Sviatozar Nespliak

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
NMSUA EESTI OÜ 17.07.2020 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sviatozar Nespliak

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national
taxes		Labor taxes paidNumber of employees

Sviatozar Nespliak

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Sviatozar Nespliak

 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

Sviatozar Nespliak

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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