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GRAND MARKETING AS

Summary report

Date of report 06.11.2024

GRAND MARKETING AS
10411810 - Deleted (04.03.2021)
Founded in 19.03.1998
Fixed capital 671,076 â‚¬

Former names

  • Aktsiaselts Grand Marketing
VAT  
EE100351329 (start 01.04.1998)
start end
01.04.1998 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

GRAND MARKETING AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

GRAND MARKETING AS

Number of employees and estimated average salaries
?

GRAND MARKETING AS

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

GRAND MARKETING AS

Former deciders
?

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 27
Turnover 2024: 4 346 311 €
Employees: 5
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 12110

Date of birth: ......

Active relations 27

Computer ConsultationsWholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial services

Anvar Kima

Relations: 10
Turnover 2024: 519 230 €
Employees: 5
Anvar Kima
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4900

Date of birth: ......

Active relations 10

Engineering-technical designReal Estate Management ActivitiesActivities of housing associations

Aleksander Drabinko

Relations: 1
Turnover 2024: 89 698 €
Employees: 1
Aleksander Drabinko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Date of birth: ......

Active relations 1

Other service

Maksim Ivanov

Relations: 1
Turnover 2024: 59 991 €
Employees: 2
Maksim Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 300

Date of birth: ......

Active relations 1

Activities of housing associations

Andrei Žukov

Relations: 1
Turnover 2024: 204 676 €
Employees: 7
Andrei Žukov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 710

Date of birth: ......

Active relations 1

Real Estate Rental

Žanna Demidova

Relations: 4
Turnover 2024: 12 873 €
Employees: 2
Žanna Demidova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 390

Date of birth: ......

Active relations 4

AccountingReal Estate Management Activities

GRAND MARKETING AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.04
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

GRAND MARKETING AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................
!
..................
0.10
..................
0.01
..................
!
..................
!
..................
0.10
..................
!
..................
!
..................
0.34
..................
0.10
..................
0.05
..................
0.01
..................
0.01
..................
0.01
..................
0.22
..................
0.02
..................
!
..................
0.21
..................

GRAND MARKETING AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................

Finances and assets

GRAND MARKETING AS

Paid taxes and estimated average salaries

GRAND MARKETING AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

GRAND MARKETING AS

Financial indicators and prognosis

GRAND MARKETING AS

Financial raiting: "SATISFACTORY" (2019)
2019
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

GRAND MARKETING AS

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 20.05.2020 ......
2018 01.01.2018–31.12.2018 12.06.2019 ......
2017 01.01.2017–31.12.2017 18.05.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 25.03.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 29.03.2012 ......
2010 01.01.2010–31.12.2010 19.05.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 25.06.2008 ......
2006 01.01.2006–31.12.2006 14.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 21.06.2001 ......

Liabilities and debts

GRAND MARKETING AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GRAND MARKETING AS

Reports and assets-liabilities overview 04.03.2021
?
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: ...... €

GRAND MARKETING AS

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
...... ......

GRAND MARKETING AS

Debt by type 05.11.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

GRAND MARKETING AS

Time-barred and ongoing claims as of 04.03.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

GRAND MARKETING AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

GRAND MARKETING AS

Bailiff's enforcement proceedings as of 04.03.2021
?

Bailiff's enforcement proceedings MISSING

GRAND MARKETING AS

Regulations of the Payment Order Department as of 04.03.2021
?

Regulations of the Payment Order Department MISSING

GRAND MARKETING AS

Court orders in the register as of 04.03.2021
?

Court order MISSING

GRAND MARKETING AS

Decisions of the Consumer Disputes Committee as of 04.03.2021
?

Consumer disputes MISSING

GRAND MARKETING AS

Court hearings as of 04.03.2021
?

Court hearings MISSING

GRAND MARKETING AS

Rulings as of 04.03.2021
?
Logo

Kohtumäärus tsiviilasjas nr 2-09-18844/105

Tallinna Ringkonnakohtu tsiviilkolleegium

12.01.2016
Related companies: SWEDBANK AS
Number of the case: 2-09-18844/105
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Tiit Kollom, Gaida Kivinurm
Commencement of the Court case: 28.04.2009
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 30.12.2015
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 12.01.2016
Entry into force: 03.02.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.09.18844.12916

GRAND MARKETING AS

Notices and announcements as of 04.03.2021
?
Logo

Notice of concluding a merger agreement of a public limited company

28.01.2021
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 28.01.2021
Avaldamise lõpp: tähtajatu
Leonarda Invest Aktsiaselts (registrikood 10623728) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ãœhinemisleping on sõlmitud Leonarda Invest Aktsiaselts (registrikood 10623728) ja Aktsiaselts Grand Marketing (registrikood: 10411810), asukoht: Viru tn 9, Tallinn, 10140 vahel. Aktsiaselts teatab ühinemislepingu sõlmimisest. Ãœhinemisleping on sõlmitud Leonarda Invest Aktsiaselts (registrikood 10623728) (ühendav ühing) ja Aktsiaselts Grand Marketing (registrikood: 10411810, asukoht: Viru tn 9, Tallinn, 10140) (ühendatav ühing) vahel. Ãœhinenud ühingud jätkavad tegutsemist Leonarda Invest Aktsiaselts ärinime all.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju allolevatel kontaktidel.

Ärinimed
Leonarda Invest Aktsiaselts
Viru tn 9, Tallinn, 10140
Telefon: +372 6301330
E-post: zanna@leonarda.ee

Ärinimed
Leonarda Invest Aktsiaselts, kehtetud ärinimed: Leonarda Invest Aktsiaselts.
Leonarda Invest Aktsiaselts
Kesklinna linnaosa, Tallinn, Harju maakond, Viru tn 9
Telefon: +372 6301330
E-post: zanna@leonarda.ee
Teadaande avaldaja kontaktandmed:
Žanna Demidova
Teadaande number 1709450

Marketing

Business network

GRAND MARKETING AS

 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

GRAND MARKETING AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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