GOLD-MINE OÜ
Date of report 23.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
GOLD-MINE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Tamara Kozõreva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitry Kozyrev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alla Nikiforova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Maksim Asatrjan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 360
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 4 193 494 €
Employees: 10
Gagik Sahradyan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1450
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 1 071 590 €
Employees: 15
Kalev Pruul
★★★★
......
Credit Score: Neutral
Reputation scores: 2840
Date of birth: ......
Active relations 5
Relations: 6
Turnover 2024: 1 122 691 €
Employees: 15
Urmas Lagle
★★★★
......
Credit Score: Neutral
Reputation scores: 3240
Date of birth: ......
Active relations 6
GOLD-MINE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Kalev Pruul ... - ...
Urmas Lagle ... - ...
Maksim Asatrjan ... - ...
Gagik Sahradyan ... - ...
Alla Nikiforova ... - ...
Dmitry Kozyrev ... - ...
Tamara Kozõreva ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
GOLD-MINE OÜ
Owners?
Former owners
GOLD-MINE OÜ
Other related parties?
Former other persons
Finances and assets
GOLD-MINE OÜ
Paid taxes and estimated average salariesGOLD-MINE 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
GOLD-MINE OÜ
Annual reportsLiabilities and debts
GOLD-MINE OÜ
Reports and assets-liabilities overview 21.04.2008?
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: ...... €
GOLD-MINE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GOLD-MINE OÜ
Bailiff's enforcement proceedings as of 21.04.2008?
Bailiff's enforcement proceedings MISSING
GOLD-MINE OÜ
Regulations of the Payment Order Department as of 21.04.2008?
Regulations of the Payment Order Department MISSING
GOLD-MINE OÜ
Court orders in the register as of 21.04.2008?
Court order MISSING
GOLD-MINE OÜ
Decisions of the Consumer Disputes Committee as of 21.04.2008?
Consumer disputes MISSING
GOLD-MINE OÜ
Court hearings as of 21.04.2008?
Court hearings MISSING
GOLD-MINE OÜ
Rulings as of 21.04.2008?
Court settlemets MISSING
GOLD-MINE OÜ
Notices and announcements as of 21.04.2008?
Announcements MISSING
Marketing
Business network
GOLD-MINE 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
GOLD-MINE 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 were found
Failed to load monitoring events