Neso Inc OÜ
- Registry code
- 14085514
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145
- Registered
- 22.07.2016 · 10 yrs
- Activity
- Other business support service activities n.e.c. 82991
- Capital
- 2 500 €
- i•••@n•••.com e•••@h•••.comLog in to see
- Website
- www.nesobank.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Ivan Manuel Molina1 companyno tax debt | 24.03.1981 (45 a)Personal ID ↗ | 27.07.2016 |
| Other persons 1 | ||
| Urmas Rooba46 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 27.07.2016 |
| Shareholders 1 | ||
| Ivan Manuel Molina | 100,0% 2 500 € | 01.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
45
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other business support service activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Paide Salvestusjaam OÜ | 10,3 m € |
| 2 | Wolt Eesti OÜ | 8,4 m € |
| 3 | AstraZeneca Eesti OÜ | 7,0 m € |
| 4 | AbbVie OÜ | 6,3 m € |
| 5 | Mindvalley OÜ | 5,6 m € |
| 6 | Swixx Biopharma OÜ | 4,4 m € |
| 7 | Finsupport Services OÜ | 4,4 m € |
| 8 | Tickmill Services OÜ | 3,9 m € |
| 9 | Olensen Management OÜ | 3,8 m € |
| 10 | ThermoNord OÜ | 3,7 m € |
| 11 | BRANDINC JEWELLERY Sp. z o.o. Eesti filiaal | 3,6 m € |
| 12 | R8 Technologies OÜ | 3,5 m € |
| 13 | Orifarm Healthcare OÜ | 3,3 m € |
| 14 | Xolo Teams OÜ | 3,1 m € |
| 15 | Bayer OÜ | 2,9 m € |
| 16 | Merck Sharp & Dohme OÜ | 2,5 m € |
| 17 | Agritrade Europe OÜ | 2,0 m € |
| 18 | Borco machinery OÜ | 2,0 m € |
| 19 | Mapzon OÜ | 1,9 m € |
| 20 | Uponor Infra OÜ | 1,9 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| nesobank.com |
History and notices
18
| Date | Type | Content |
|---|---|---|
| 06.03.2025 | Korduv aruandetrahvimäärus | |
| 28.10.2024 | Aruandetrahvimäärus | |
| 14.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.08.2024 | Korduv aruandetrahvimäärus | |
| 04.04.2024 | Korduv aruandetrahvimäärus | |
| 12.01.2024 | Aruandetrahvimäärus | |
| 30.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 03.08.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 01.02.2022 | Warning order on deletion from the register: annual report not filed | |
| 17.12.2021 | Määruse avalik kättetoimetamine AT-s | |
| 09.12.2021 | Aruandetrahvimäärus | |
| 14.09.2021 | Määruse avalik kättetoimetamine AT-s | |
| 18.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.05.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 27.07.2016 | Entry | Amendment entry |
| 22.07.2016 | Entry | First entry |