GALLAHER EESTI OÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
GALLAHER EESTI OÜ
Former deciders?
Relations: 2
Turnover 2024: 111 498 €
Employees: 1
Juhan Matt
★★★★
......
Credit Score: Trustworthy
Reputation scores: 790
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Urmas Silman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 660
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
John Paul Murden
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Yuriy Vovk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Thomas Wiberg
★★★★
......
Credit Score: Neutral
Reputation scores: 2270
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Viktoria Belehhova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 420
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Viktoria Belehhova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 420
Date of birth: ......
Active relations 1
GALLAHER EESTI OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Viktoria Belehhova ... - ...
Viktoria Belehhova ... - ...
Thomas Wiberg ... - ...
Yuriy Vovk ... - ...
John Paul Murden ... - ...
Urmas Silman ... - ...
Juhan Matt ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
GALLAHER EESTI OÜ
Owners?
Former owners
GALLAHER EESTI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
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Finances and assets
GALLAHER EESTI OÜ
Paid taxes and estimated average salariesGALLAHER EESTI OÜ
The number of days buyers have not paid?
GALLAHER EESTI OÜ
Sales revenue by business areaGALLAHER EESTI OÜ
Real estate as of 16.02.2009Real estate MISSING
GALLAHER EESTI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 09.10.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 13.08.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 08.04.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 15.02.2002 | ...... |
Liabilities and debts
GALLAHER EESTI OÜ
Reports and assets-liabilities overview 16.02.2009?
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: ...... €
GALLAHER EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GALLAHER EESTI OÜ
Bailiff's enforcement proceedings as of 16.02.2009?
Bailiff's enforcement proceedings MISSING
GALLAHER EESTI OÜ
Regulations of the Payment Order Department as of 16.02.2009?
Regulations of the Payment Order Department MISSING
GALLAHER EESTI OÜ
Court orders in the register as of 16.02.2009?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.02.2007
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 51582 / M5
Regulation status has entered into force: 14.03.2007
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.02.2007
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 51582 / M5
Regulation status has entered into force: 14.03.2007
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
02.10.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 51582 / M4
Regulation status has entered into force: 24.10.2006
Määruse olek: Puudused kõrvaldatud
GALLAHER EESTI OÜ
Decisions of the Consumer Disputes Committee as of 16.02.2009?
Consumer disputes MISSING
GALLAHER EESTI OÜ
Court hearings as of 16.02.2009?
Court hearings MISSING
GALLAHER EESTI OÜ
Rulings as of 16.02.2009?
Court settlemets MISSING
GALLAHER EESTI OÜ
Notices and announcements as of 16.02.2009?
Announcements MISSING
Marketing
Business network
GALLAHER EESTI 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
GALLAHER EESTI 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
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