GILD ARBITRAGE AS
Date of report 25.12.2024
Open the reports you want to print
Employees and salaries
GILD ARBITRAGE AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GILD ARBITRAGE AS
Former decision-makers?
Relations:
Turnover:
Employees:
Tõnis Haavel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 88 375 €
Employees:
Tõnno Vähk
★★★★
......
Credit Score: Trustworthy
Reputation score: -3290
Date of birth: ......
Active relations 7
Relations: 4
Turnover 2024: 11 175 €
Employees: 1
Mihkel Oja
★★★★
......
Credit Score: Trustworthy
Reputation score: 4350
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Janis Springis
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 52
Turnover 2024: 6 807 985 €
Employees: 37
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation score: 6710
Date of birth: ......
Active relations 52
Relations: 52
Turnover 2024: 6 807 985 €
Employees: 37
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation score: 6710
Date of birth: ......
Active relations 52
GILD ARBITRAGE AS
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Oliver Ennok ... - ...
Oliver Ennok ... - ...
Janis Springis ... - ...
Mihkel Oja ... - ...
Tõnno Vähk ... - ...
Tõnis Haavel ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
GILD ARBITRAGE AS
Owners?
Former owners
GILD ARBITRAGE AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
GILD ARBITRAGE AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
GILD ARBITRAGE AS
Taxes paid and estimated average salariesGILD ARBITRAGE AS
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
GILD ARBITRAGE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 21.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 12.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 05.11.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 14.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 27.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 08.05.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
GILD ARBITRAGE AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GILD ARBITRAGE AS
Reports and assets-liabilities overview 29.08.2016?
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: ...... €
GILD ARBITRAGE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GILD ARBITRAGE AS
Bailiff's enforcement proceedings as of 29.08.2016?
Bailiff's enforcement proceedings MISSING
GILD ARBITRAGE AS
Regulations of the Payment Order Department as of 29.08.2016?
Regulations of the Payment Order Department MISSING
GILD ARBITRAGE AS
Court orders in the register as of 29.08.2016?
Court order MISSING
GILD ARBITRAGE AS
Decisions of the Consumer Disputes Committee as of 29.08.2016?
Consumer disputes MISSING
GILD ARBITRAGE AS
Court hearings as of 29.08.2016?
Court hearings MISSING
GILD ARBITRAGE AS
Rulings as of 29.08.2016?
Kohtuotsus tsiviilasjas nr 2-08-91978/86
Tartu Ringkonnakohtu tsiviilkolleegium
20.12.2010
| Related companies: | METSAKOLL OÜ, NORDLINE HOLDING OÜ, Q LINE INVEST OÜ, Q METSAKINNISTUD OÜ |
| Number of the case: | 2-08-91978/86 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 31.12.2008 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 01.06.2010 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 20.12.2010 |
| Entry into force: | 18.04.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2010:2.08.91978.46405 |
GILD ARBITRAGE AS
Notices and announcements as of 29.08.2016?
Notice of winding-up of a public limited liability company
12.08.2015
Marketing
Business network
GILD ARBITRAGE AS
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
GILD ARBITRAGE AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.