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GRANDVILLE KAUBANDUSE OÜ

Summary report

Date of report 13.11.2024

GRANDVILLE KAUBANDUSE OÜ
10483985 - Registered
Founded in 07.09.1998
Fixed capital 2,556 €

VAT  
EE100770353 (start 01.08.2002)
start end
01.08.2002 -
VAT  
EE100372405
start end
01.10.1998 30.11.2000

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keywords

  • kinnisvara rentimine

GRANDVILLE KAUBANDUSE OÜ

Scores and ratings

Reputation score

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Credit Score

Neutral 0.06

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Employees and salaries

GRANDVILLE KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

GRANDVILLE KAUBANDUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
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........................

Deciders and beneficiaries

GRANDVILLE KAUBANDUSE OÜ

Deciders
?

Former deciders

Antonio Moscatello

Relations: 4
Turnover 2024: 233 193 €
Employees:
Antonio Moscatello
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 5040

Date of birth: ......

Active relations 4

Real Estate RentalArchitects
*

GRANDVILLE KAUBANDUSE OÜ

Former deciders
?

Aleksei Saaremägi

Relations: 8
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 832

Date of birth: ......

Active relations 8

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goodsProgramming

Leonid Agejev

Relations: 12
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5780

Date of birth: ......

Active relations 12

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

GRANDVILLE KAUBANDUSE OÜ

History of right of representation
?
Field
Real Estate
Business age
26y
Beneficial country:
Estonia
 
Leonid Agejev ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

GRANDVILLE KAUBANDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.24
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.24
..................
0.24
..................

GRANDVILLE KAUBANDUSE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.18
..................
0.01
..................

GRANDVILLE KAUBANDUSE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GRANDVILLE KAUBANDUSE OÜ

Goodwill

GRANDVILLE KAUBANDUSE OÜ

Paid taxes and estimated average salaries

GRANDVILLE KAUBANDUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
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* ............* ..............................

GRANDVILLE KAUBANDUSE OÜ

Sales revenue by business area

GRANDVILLE KAUBANDUSE OÜ

Sales revenue by country

GRANDVILLE KAUBANDUSE OÜ

Financial indicators and prognosis

GRANDVILLE KAUBANDUSE OÜ

Financial raiting: "VERY 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

GRANDVILLE KAUBANDUSE OÜ

Real estate as of 13.11.2024

Active and unactive real estate

igon V......
igon S......
igon K......
igon K......
igon S......
igon P......
igon J......
igon J......
igon J......
igon J......
igon K......
igon K......
igon S......
igon P......

GRANDVILLE KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 08.04.2024 ......
2021 01.01.2021–31.12.2021 01.02.2023 ......
2020 01.01.2020–31.12.2020 20.01.2023 ......
2019 01.01.2019–31.12.2019 04.03.2021 ......
2018 01.01.2018–31.12.2018 19.02.2021 ......
2017 01.01.2017–31.12.2017 10.02.2021 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 24.01.2017 ......
2014 01.01.2014–31.12.2014 15.01.2016 ......
2013 01.01.2013–31.12.2013 15.11.2014 ......
2012 01.01.2012–31.12.2012 15.11.2014 ......
2011 01.01.2011–31.12.2011 04.07.2012 ......
2010 01.01.2010–31.12.2010 25.06.2011 ......
2009 01.01.2009–31.12.2009 17.07.2010 ......
2008 01.01.2008–31.12.2008 22.02.2010 ......
2007 01.01.2007–31.12.2007 05.08.2008 ......
2006 01.01.2006–31.12.2006 05.07.2007 ......
2005 01.01.2005–31.12.2005 01.09.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 23.08.2004 ......
2002 01.01.2002–31.12.2002 27.08.2003 ......
2001 01.01.2001–31.12.2001 21.08.2002 ......
2000 01.01.2000–31.12.2000 21.08.2002 ......

Liabilities and debts

GRANDVILLE KAUBANDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GRANDVILLE KAUBANDUSE OÜ

Reports and assets-liabilities overview 13.11.2024
?
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: ...... €

GRANDVILLE KAUBANDUSE OÜ

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

Total debt claims: ...... €

Latest events
...... ......

GRANDVILLE KAUBANDUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

GRANDVILLE KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 13.11.2024
?

Bailiff's enforcement proceedings MISSING

GRANDVILLE KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 13.11.2024
?

Regulations of the Payment Order Department MISSING

GRANDVILLE KAUBANDUSE OÜ

Court orders in the register as of 13.11.2024
?
Logo

Korduv aruandetrahvimäärus

08.04.2024

Regulation number: Ä 10034294 / M9

Regulation status has entered into force: 08.04.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

15.10.2023

Regulation number: Ä 10034294 / M8

Regulation status has entered into force: 15.10.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.08.2023

Regulation number: Ä 10034294 / M7

Regulation status has entered into force: 27.08.2023

Date of enforcement of order or additional period: 27.08.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.02.2021

Regulation number: Ä 10034294 / M6

Regulation status has entered into force: 07.03.2021

Date of enforcement of order or additional period: 18.02.2021

Määruse olek: Puudused kõrvaldatud

GRANDVILLE KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 13.11.2024
?

Consumer disputes MISSING

GRANDVILLE KAUBANDUSE OÜ

Court hearings as of 13.11.2024
?

Court hearings MISSING

GRANDVILLE KAUBANDUSE OÜ

Rulings as of 13.11.2024
?

Court settlemets MISSING

GRANDVILLE KAUBANDUSE OÜ

Notices and announcements as of 13.11.2024
?

Announcements MISSING

Marketing

Business network

GRANDVILLE KAUBANDUSE 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

GRANDVILLE KAUBANDUSE OÜ

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

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