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Board Member CV

Sergei Nemets

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.03.2022 - 03.05.2024

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

21.05.2018 - 30.01.2019

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

24.07.2017 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

17.05.2011 - 21.03.2013

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Sergei Nemets

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

Sergei Nemets

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

Finances

Sergei Nemets

Quarterly indicators of companies
?
CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Sergei Nemets

Paid taxes and estimated average salaries
?

Sergei Nemets

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sergei Nemets

Volumes and values of the beneficiary 's assets
?
★★★★
.34
Neutral

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
99.7%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Sergei Nemets

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
NESCO AGENCY OÜ 03.02.1997 .. ...... ...... € ...... €
NESCO OÜ 29.08.2002 .. ...... ...... € ...... €
NESCO FISH OÜ 10.08.2007 .. ...... ...... € ...... €
BELREAL INVEST OÜ 24.07.2017 .. ...... ...... € ...... €
NESCOTECH OÜ 29.08.2002 29.03.2018 ...... ...... € ...... €
LION INVEST OÜ 29.05.2008 14.05.2018 ...... ...... € ...... €
DEALPRIME OÜ 04.06.2004 29.01.2019 ...... ...... € ...... €
LIXINT SERVICE OÜ 22.12.2008 30.01.2019 ...... ...... € ...... €
TALLINN, REGATI PST 10 KORTERIÜHISTU 17.03.2022 03.05.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sergei Nemets

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

Sergei Nemets

Debt by type 26.11.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Sergei Nemets

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

Business network

Sergei Nemets

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

Sergei Nemets

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

Monitoring

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Neutral

Positive

Negative

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