GAWAS IMPEX AS
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
GAWAS IMPEX AS
Former decision-makers?
Relations: 3
Turnover 2024: 149 088 €
Employees: 3
Raivo Laasmägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2640
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Aivar Alviste
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hlib Bereznichenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andriy Manovskyy
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover 2024: 161 424 €
Employees: 3
Kalev Mägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 12
GAWAS IMPEX AS
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Kalev Mägi ... - ...
Hlib Bereznichenko ... - ...
Andriy Manovskyy ... - ...
Aivar Alviste ... - ...
Raivo Laasmägi ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
GAWAS IMPEX AS
Owners?
Former owners
GAWAS IMPEX AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
GAWAS IMPEX AS
Taxes paid and estimated average salariesGAWAS IMPEX AS
Financial raiting: "UNSATISFACTORY" ()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
GAWAS IMPEX AS
Annual reportsLiabilities and debts
GAWAS IMPEX AS
Reports and assets-liabilities overview 28.10.2009?
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: ...... €
GAWAS IMPEX AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GAWAS IMPEX AS
Bailiff's enforcement proceedings as of 28.10.2009?
Bailiff's enforcement proceedings MISSING
GAWAS IMPEX AS
Regulations of the Payment Order Department as of 28.10.2009?
Regulations of the Payment Order Department MISSING
GAWAS IMPEX AS
Court orders in the register as of 28.10.2009?
Court order MISSING
GAWAS IMPEX AS
Decisions of the Consumer Disputes Committee as of 28.10.2009?
Consumer disputes MISSING
GAWAS IMPEX AS
Court hearings as of 28.10.2009?
Court hearings MISSING
GAWAS IMPEX AS
Rulings as of 28.10.2009?
Court settlemets MISSING
GAWAS IMPEX AS
Notices and announcements as of 28.10.2009?
Announcements MISSING
Marketing
Business network
GAWAS IMPEX AS
Business networkCREDIT 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
GAWAS IMPEX AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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