GEVALIS-N OÜ
Date of report 08.06.2025
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Employees and salaries
Deciders and beneficiaries
GEVALIS-N OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Valeri Samohvalov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gennadi Samohvalov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
GEVALIS-N OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Valeri Samohvalov
... - ...
Gennadi Samohvalov
... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
GEVALIS-N OÜ
Owners?
Former owners
Finances and assets
GEVALIS-N OÜ
Taxes paid and estimated average salariesGEVALIS-N OÜ
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
GEVALIS-N OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 24.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 01.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.11.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.01.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 04.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 05.07.2001 | ...... |
Liabilities and debts
GEVALIS-N OÜ
Reports and assets-liabilities overview 11.10.2013?
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: ...... €
GEVALIS-N OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GEVALIS-N OÜ
Debt by type 08.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GEVALIS-N OÜ
Time-barred and ongoing claims as of 11.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GEVALIS-N OÜ
Bailiff's enforcement proceedings as of 11.10.2013?
Bailiff's enforcement proceedings MISSING
GEVALIS-N OÜ
Regulations of the Payment Order Department as of 11.10.2013?
Regulations of the Payment Order Department MISSING
GEVALIS-N OÜ
Court orders in the register as of 11.10.2013?
Court order MISSING
GEVALIS-N OÜ
Decisions of the Consumer Disputes Committee as of 11.10.2013?
Consumer disputes MISSING
GEVALIS-N OÜ
Court hearings as of 11.10.2013?
Court hearings MISSING
GEVALIS-N OÜ
Rulings as of 11.10.2013?
Kohtuotsus tsiviilasjas nr 2-11-40684/8
Viru Maakohus Narva kohtumaja
17.11.2011
| Related companies: | Gennadi Samohvalov, SEB LIISING AS, Valeri Samohvalov |
| Number of the case: | 2-11-40684/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 31.08.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.08.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 17.11.2011 |
| Entry into force: | 28.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.11.40684.35958 |
GEVALIS-N OÜ
Notices and announcements as of 11.10.2013?
Announcements MISSING
Marketing
Business network
GEVALIS-N 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
GEVALIS-N OÜ
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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