GOLDMITH OÜ - 10337901 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      GOLDMITH OÜ

      Summary report

      Date of report 28.09.2024

      GOLDMITH OÜ
      10337901 - Registered
      Founded in 09.12.1997
      Fixed capital 5,112 €

      VAT  
      EE100751699 (start 01.07.2001)
      start end
      01.07.2001 -

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      GOLDMITH OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      GOLDMITH OÜ

      Number of employees and estimated average salaries
      ?

      GOLDMITH OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
      2022 III........................
      2022 II........................
      2022 I........................
      2021 IV........................
      2021 III........................
      2021 II........................
      2021 I........................
      2020 IV........................
      2020 III........................
      2020 II........................
      2020 I........................
      2019 IV........................
      2019 III........................
      2019 II........................
      2019 I........................
      2018 IV........................
      2018 III........................
      2018 II........................
      2018 I........................
      2017 IV........................
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      2017 II........................
      2017 I........................
      2016 IV........................
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      GOLDMITH OÜ

      Deciders
      ?

      Former deciders

      Deniss Andrejev

      Relations: 3
      Turnover 2024: 22 611 €
      Employees: 2
      Deniss Andrejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1100

      Date of birth: ......

      Active relations 3

      Activities of housing associationsRetail sale of groceriesRetail sale of motor vehicle accessories

      Nadežda Ananjeva

      Relations: 1
      Turnover 2024: 4 164 €
      Employees:
      Nadežda Ananjeva
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: 390

      Date of birth: ......

      Active relations 1

      Retail sale of groceries
      *Every member of the management board may represent the private limited company in concluding all transactions.

      GOLDMITH OÜ

      Former deciders
      ?

      Aleksandr Andrejev

      Relations:
      Turnover:
      Employees:
      Aleksandr Andrejev
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      GOLDMITH OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      26y
      Beneficial country:
      Estonia
       
      Deniss Andrejev ... - ...
      1997
      2001
      2005
      2009
      2012
      2016
      2020
      2024
      1997
      1999
      2002
      2004
      2007
      2009
      2012
      2014
      2017
      2019
      2022
      2024

      GOLDMITH OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.34
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.34
      		..................
      !
      		..................
      !
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      GOLDMITH OÜ

      Goodwill

      GOLDMITH OÜ

      Paid taxes and estimated average salaries

      GOLDMITH OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 II* ............* ..............................
      2024 I* ............* ..............................
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
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      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................
      2021 IV* ............* ..............................
      2021 III* ............* ..............................
      2021 II* ............* ..............................
      2021 I* ............* ..............................
      2020 IV* ............* ..............................
      2020 III* ............* ..............................
      2020 II* ............* ..............................
      2020 I* ............* ..............................
      2019 IV* ............* ..............................
      2019 III* ............* ..............................
      2019 II* ............* ..............................
      2019 I* ............* ..............................
      2018 IV* ............* ..............................
      2018 III* ............* ..............................
      2018 II* ............* ..............................
      2018 I* ............* ..............................
      2017 IV* ............* ..............................
      2017 III* ............* ..............................
      2017 II* ............* ..............................
      2017 I* ............* ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
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      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      GOLDMITH OÜ

      Sales revenue by business area

      GOLDMITH OÜ

      Sales revenue by country

      GOLDMITH OÜ

      Financial indicators and prognosis

      GOLDMITH OÜ

      Financial raiting: "GOOD" (2024 prognosis)
      2024 prognosis
      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

      GOLDMITH OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      GOLDMITH OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 31.05.2024 ......
      2022 01.01.2022–31.12.2022 26.06.2023 ......
      2021 01.01.2021–31.12.2021 29.06.2022 ......
      2020 01.01.2020–31.12.2020 10.06.2021 ......
      2019 01.01.2019–31.12.2019 16.06.2020 ......
      2018 01.01.2018–31.12.2018 06.06.2019 ......
      2017 01.01.2017–31.12.2017 06.06.2018 ......
      2016 01.01.2016–31.12.2016 01.04.2017 ......
      2015 01.01.2015–31.12.2015 25.04.2016 ......
      2014 01.01.2014–31.12.2014 21.04.2015 ......
      2013 01.01.2013–31.12.2013 16.06.2014 ......
      2012 01.01.2012–31.12.2012 31.05.2013 ......
      2011 01.01.2011–31.12.2011 29.06.2012 ......
      2010 01.01.2010–31.12.2010 30.06.2011 ......
      2009 01.01.2009–31.12.2009 30.06.2010 ......
      2007 01.01.2007–31.12.2007 01.07.2008 ......
      2006 01.01.2006–31.12.2006 02.07.2007 ......
      2005 01.01.2005–31.12.2005 05.07.2006 ......
      2004 01.01.2004–31.12.2004 04.07.2005 ......
      2003 01.01.2003–31.12.2003 02.07.2004 ......
      2002 01.01.2002–31.12.2002 04.07.2003 ......
      2001 01.01.2001–31.12.2001 01.07.2002 ......

      Liabilities and debts

      GOLDMITH OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      GOLDMITH OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      GOLDMITH OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      GOLDMITH OÜ

      Debt by type 27.09.2024
      ?
      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 ...... € ...... € ...... €
      Value added tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      GOLDMITH OÜ

      Time-barred and ongoing claims as of 27.09.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      GOLDMITH OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2024 II* ...... €...... €...... €...... €......
      2024 I* ...... €...... €...... €...... €......
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 IV* ...... €...... €...... €...... €......
      2021 III* ...... €...... €...... €...... €......
      2021 II* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2020 III* ...... €...... €...... €...... €......
      2020 II* ...... €...... €...... €...... €......
      2020 I* ...... €...... €...... €...... €......
      2019 IV* ...... €...... €...... €...... €......
      2019 III* ...... €...... €...... €...... €......
      2019 II* ...... €...... €...... €...... €......
      2019 I* ...... €...... €...... €...... €......
      2018 IV* ...... €...... €...... €...... €......
      2018 III* ...... €...... €...... €...... €......
      2018 II* ...... €...... €...... €...... €......
      2018 I* ...... €...... €...... €...... €......
      2017 IV* ...... €...... €...... €...... €......
      2017 III* ...... €...... €...... €...... €......
      2017 II* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......
      2016 I* ...... €...... €...... €...... €......
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      GOLDMITH OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      GOLDMITH OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      GOLDMITH OÜ

      Court orders in the register as of 28.09.2024
      ?

      Court order MISSING

      GOLDMITH OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      GOLDMITH OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      GOLDMITH OÜ

      Rulings as of 28.09.2024
      ?
      Logo

      Kohtuotsus kriminaalasjas nr 1-16-767/36

      Viru Maakohus Narva kohtumaja

      26.02.2016
      Related companies: JALAJÄLG AS, RIIGI KINNISVARA AS, VIRU VANGLA
      Number of the case: 1-16-767/36
      Type of procedure: Kriminaalasi
      Court: Viru Maakohus Narva kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: Otsuse resolutiivosa
      Composition of the Court: Innokenti Menšikov
      Commencement of the Court case: 01.02.2016
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 01.02.2016
      Court case category: Varavastased süüteod, Varavastased süüteod, Varavastased süüteod
      Keyword: -
      Court decision date: 26.02.2016
      Entry into force: 05.03.2016
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2016:1.16.767.16626

      GOLDMITH OÜ

      Notices and announcements as of 28.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      GOLDMITH OÜ

       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
      Expand threads if desired

      Beneficiaries network

      GOLDMITH OÜ

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

      Monitoring events

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      Negative

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