[mo_oauth_login]
Summary reportG.A.A. INVESTMENTS OÜ
Date of report 27.01.2025
G.A.A. INVESTMENTS OÜ
10639306 - Deleted (07.11.2005)
Founded in 26.01.2000
Fixed capital -
Former names
- Osaühing FINANCE INVESTMENTS
- OÜ G.A.A. Investments
VAT
EE100676363 (end 16.05.2005)
start | end |
---|---|
01.03.2001 | 16.05.2005 |
keywords
G.A.A. INVESTMENTS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
Status 07.11.2005 Deleted !
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
G.A.A. INVESTMENTS OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 65 117 €
Employees:
Sergei Laius
★★★★
......
Credit Score: Trustworthy
Reputation score: 1220
Date of birth: ......
Active relations 2
1 follower
Relations:
Turnover:
Employees:
Aleksandr Grigorjev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
G.A.A. INVESTMENTS OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Aleksandr Grigorjev ... - ...
Sergei Laius ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
G.A.A. INVESTMENTS OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
G.A.A. INVESTMENTS OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
G.A.A. INVESTMENTS OÜ
Taxes paid and estimated average salariesG.A.A. INVESTMENTS 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
G.A.A. INVESTMENTS OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2001 | 01.01.2001–31.12.2001 | 02.08.2002 | ...... |
Liabilities and debts
G.A.A. INVESTMENTS OÜ
Reports and assets-liabilities overview 07.11.2005?
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: ...... €
G.A.A. INVESTMENTS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
G.A.A. INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 07.11.2005?
Bailiff's enforcement proceedings MISSING
G.A.A. INVESTMENTS OÜ
Regulations of the Payment Order Department as of 07.11.2005?
Regulations of the Payment Order Department MISSING
G.A.A. INVESTMENTS OÜ
Court orders in the register as of 07.11.2005?
Court order MISSING
G.A.A. INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 07.11.2005?
Consumer disputes MISSING
G.A.A. INVESTMENTS OÜ
Court hearings as of 07.11.2005?
Court hearings MISSING
G.A.A. INVESTMENTS OÜ
Rulings as of 07.11.2005?
Court settlemets MISSING
G.A.A. INVESTMENTS OÜ
Notices and announcements as of 07.11.2005?
Announcements MISSING
Marketing
Business network
G.A.A. INVESTMENTS 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
G.A.A. INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.