GOLDINVEST OÜ - 10612738 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      GOLDINVEST OÜ

      Summary report

      Date of report 27.09.2024

      GOLDINVEST OÜ
      10612738 - Deleted (05.01.2006)
      Founded in 04.01.2000
      Fixed capital -

      Former names

      • Osaühing GOLDINVEST
      • Osaühing GOLDINVEST
      VAT  
      EE100589447 (end 30.11.2002)
      start end
      01.02.2000 30.11.2002

      Add GOLDINVEST OÜ data to your system

      download JSON download CSV

      Add GOLDINVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      keywords

      GOLDINVEST OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted !

      Loader

      What is Credit Score?

      Open the reports you want to print

      Employees and salaries

      Deciders and beneficiaries

      GOLDINVEST OÜ

      Former deciders
      ?

      Paap Suurmaa

      Relations: 25
      Turnover 2024: 56 611 €
      Employees:
      Paap Suurmaa
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2800

      Date of birth: ......

      Active relations 25

      Business adviceReal Estate RentalOther serviceOther serviceWholesale trade of various goods

      Gert Gerretz

      Relations: 2
      Turnover 2024: 91 094 €
      Employees: 1
      Gert Gerretz
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 960

      Date of birth: ......

      Active relations 2

      Mediating advertising in the mediaHoliday home

      Janno Pilviste

      Relations: 3
      Turnover 2024: 34 666 €
      Employees:
      Janno Pilviste
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -9750

      Date of birth: ......

      Active relations 3

      Rental of passenger carsActivities of designersRental of other tangible assets

      GOLDINVEST OÜ

      History of right of representation
      ?
      Field
      Business age
      6y
      Beneficial country:
      et
       
      Gert Gerretz ... - ...
      Janno Pilviste ... - ...
      Paap Suurmaa ... - ...
      2000
      2003
      2007
      2010
      2014
      2017
      2021
      2024
      2000
      2002
      2004
      2007
      2009
      2011
      2013
      2015
      2017
      2020
      2022
      2024

      GOLDINVEST OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.47
      		..................
      0.01
      		..................

      GOLDINVEST OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.01
      		............
      0.47
      		............

      Finances and assets

      GOLDINVEST OÜ

      Paid taxes and estimated average salaries

      GOLDINVEST OÜ

      Sales revenue by business area

      GOLDINVEST OÜ

      Real estate as of 05.01.2006

      Real estate MISSING

      GOLDINVEST OÜ

      Annual reports
      Year Period Submitted Report PDF
      2000 01.01.2000–31.12.2000 28.06.2001 ......

      Liabilities and debts

      GOLDINVEST OÜ

      Reports and assets-liabilities overview 05.01.2006
      ?
      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: ...... €

      GOLDINVEST 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
      ...... ......

      GOLDINVEST OÜ

      Bailiff's enforcement proceedings as of 05.01.2006
      ?

      Bailiff's enforcement proceedings MISSING

      GOLDINVEST OÜ

      Regulations of the Payment Order Department as of 05.01.2006
      ?

      Regulations of the Payment Order Department MISSING

      GOLDINVEST OÜ

      Court orders in the register as of 05.01.2006
      ?

      Court order MISSING

      GOLDINVEST OÜ

      Decisions of the Consumer Disputes Committee as of 05.01.2006
      ?

      Consumer disputes MISSING

      GOLDINVEST OÜ

      Court hearings as of 05.01.2006
      ?

      Court hearings MISSING

      GOLDINVEST OÜ

      Rulings as of 05.01.2006
      ?

      Court settlemets MISSING

      GOLDINVEST OÜ

      Notices and announcements as of 05.01.2006
      ?

      Announcements MISSING

      Marketing

      Business network

      GOLDINVEST 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

      GOLDINVEST OÜ

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

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events