GAIAINVEST OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
GAIAINVEST OÜ
Former deciders?
Relations: 6
Turnover 2024: 3 502 604 €
Employees: 61
Jaak Raudsepp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 13690
Date of birth: ......
Active relations 6
Relations: 2
Turnover 2024: 31 579 €
Employees: 2
MEHIS PILV
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1730
Date of birth: ......
Active relations 2
Relations: 8
Turnover 2024: 2 285 091 €
Employees: 12
Paavo Pilv
★★★★
......
Credit Score: Neutral
Reputation scores: 9429
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Dmitri Dantšuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover:
Employees: 1
Aleksandr Semjonov
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 11
GAIAINVEST OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Aleksandr Semjonov ... - ...
Dmitri Dantšuk ... - ...
MEHIS PILV ... - ...
Paavo Pilv ... - ...
Jaak Raudsepp ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
GAIAINVEST OÜ
Owners?
Former owners
GAIAINVEST OÜ
Other related parties?
Former other persons
Finances and assets
GAIAINVEST OÜ
Paid taxes and estimated average salariesGAIAINVEST OÜ
Sales revenue by business areaGAIAINVEST OÜ
Real estate as of 16.03.2009Real estate MISSING
GAIAINVEST OÜ
Annual reportsLiabilities and debts
GAIAINVEST OÜ
Reports and assets-liabilities overview 16.03.2009?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
GAIAINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GAIAINVEST OÜ
Bailiff's enforcement proceedings as of 16.03.2009?
Bailiff's enforcement proceedings MISSING
GAIAINVEST OÜ
Regulations of the Payment Order Department as of 16.03.2009?
Regulations of the Payment Order Department MISSING
GAIAINVEST OÜ
Court orders in the register as of 16.03.2009?
Court order MISSING
GAIAINVEST OÜ
Decisions of the Consumer Disputes Committee as of 16.03.2009?
Consumer disputes MISSING
GAIAINVEST OÜ
Court hearings as of 16.03.2009?
Court hearings MISSING
GAIAINVEST OÜ
Rulings as of 16.03.2009?
Court settlemets MISSING
GAIAINVEST OÜ
Notices and announcements as of 16.03.2009?
Announcements MISSING
Marketing
Business network
GAIAINVEST OÜ
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
GAIAINVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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