GOLDIMEX OÜ - 10745238 | ScoreStorybook | Print Summary Report
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GOLDIMEX OÜ

Summary report

Date of report 05.01.2025

GOLDIMEX OÜ
10745238 - Deleted (11.04.2024)
Founded in 21.03.2001
Fixed capital 2,556 €

Former names

  • OSAÜHING NORD STELLA
  • Osaühing Goldimex
VAT  
EE100770997 (end 10.02.2016)
start end
01.08.2002 10.02.2016

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keywords

  • juveelid ja ehted
  • kullassepad
  • juveliirid
  • väärismetallid
  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • mitmesuguste kaupade vahendamine

GOLDIMEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.55

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Employees and salaries

GOLDIMEX OÜ

Number of employees and estimated average salaries
?

GOLDIMEX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

GOLDIMEX OÜ

Former decision-makers
?

Maria Pimenova

Relations:
Turnover:
Employees:
Maria Pimenova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Sirevaag

Relations:
Turnover:
Employees:
Jelena Sirevaag
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Helge Erland Eriksson

Relations:
Turnover:
Employees:
Helge Erland Eriksson
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrey Štšerban

Relations: 8
Turnover:
Employees:
Andrey Štšerban
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2360

Date of birth: ......

Active relations 8

Educational aid activitiesCatering (restaurant, etc.) Activities of other business organizationsOnline shop Other sports activitiesActivities of designersReal Estate Management Activities

IGOR GERASSIMOV

Relations: 1
Turnover:
Employees:
IGOR GERASSIMOV
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Activities of other business organizations

Svetlana Nikitina

Relations:
Turnover:
Employees:
Svetlana Nikitina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tatjana Gerassimova

Relations:
Turnover:
Employees:
Tatjana Gerassimova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Veera Štšerban

Relations:
Turnover:
Employees:
Veera Štšerban
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

IGOR GERASSIMOV

Relations: 1
Turnover:
Employees:
IGOR GERASSIMOV
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Activities of other business organizations

Andrey Štšerban

Relations: 8
Turnover:
Employees:
Andrey Štšerban
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2360

Date of birth: ......

Active relations 8

Educational aid activitiesCatering (restaurant, etc.) Activities of other business organizationsOnline shop Other sports activitiesActivities of designersReal Estate Management Activities

Valentin Ankudinov

Relations:
Turnover:
Employees:
Valentin Ankudinov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

GOLDIMEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.95
..................
0.95
..................
!
..................
0.11
..................
!
..................
0.12
..................
0.11
..................
!
..................
0.12
..................
!
..................
0.11
..................
!
..................
!
..................
0.12
..................
0.11
..................
!
..................
!
..................
!
..................

Finances and assets

GOLDIMEX OÜ

Taxes paid and estimated average salaries

GOLDIMEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

GOLDIMEX OÜ

Financial indicators and prognosis

GOLDIMEX OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

GOLDIMEX OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 27.04.2021 ......
2019 01.01.2019–31.12.2019 27.04.2021 ......
2018 01.01.2018–31.12.2018 10.04.2019 ......
2017 01.01.2017–31.12.2017 07.05.2018 ......
2016 01.01.2016–31.12.2016 26.04.2017 ......
2015 01.01.2015–31.12.2015 12.04.2016 ......
2014 01.01.2014–31.12.2014 04.05.2015 ......
2013 01.01.2013–31.12.2013 14.04.2014 ......
2012 01.01.2012–31.12.2012 03.04.2014 ......
2011 01.01.2011–31.12.2011 05.06.2012 ......
2010 01.01.2010–31.12.2010 23.04.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 02.03.2010 ......
2007 01.01.2007–31.12.2007 27.05.2008 ......
2006 01.01.2006–31.12.2006 12.04.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 16.06.2005 ......
2003 01.01.2003–31.12.2003 03.06.2004 ......
2002 01.01.2002–31.12.2002 23.04.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......

Liabilities and debts

GOLDIMEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GOLDIMEX OÜ

Reports and assets-liabilities overview 11.04.2024
?
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: ...... €

GOLDIMEX OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

GOLDIMEX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

GOLDIMEX OÜ

Bailiff's enforcement proceedings as of 11.04.2024
?

Bailiff's enforcement proceedings MISSING

GOLDIMEX OÜ

Regulations of the Payment Order Department as of 11.04.2024
?

Regulations of the Payment Order Department MISSING

GOLDIMEX OÜ

Court orders in the register as of 11.04.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

11.04.2024

Regulation number: Ä 10055452 / 21

Regulation status has entered into force: 11.04.2024

Date of enforcement of order or additional period: 11.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

24.03.2023

Regulation number: Ä 10055452 / M10

Regulation status has entered into force: 24.03.2023

Date of enforcement of order or additional period: 24.03.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

17.02.2023

Regulation number: Ä 10055452 / M9

Regulation status has entered into force: 17.02.2023

Date of enforcement of order or additional period: 17.02.2023

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

17.02.2023

Regulation number: Ä 10055452 / M8

Regulation status has entered into force: 17.02.2023

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

17.02.2023

Regulation number: Ä 10055452 / 19

Regulation status has entered into force: 17.02.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

19.12.2022

Regulation number: Ä 10055452 / M7

Regulation status has entered into force: 19.12.2022

Date of enforcement of order or additional period: 19.12.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 10055452 / M6

Regulation status has entered into force: 26.04.2021

Date of enforcement of order or additional period: 14.04.2021

Regulation status: Puudused kõrvaldatud

GOLDIMEX OÜ

Decisions of the Consumer Disputes Committee as of 11.04.2024
?

Consumer disputes MISSING

GOLDIMEX OÜ

Court hearings as of 11.04.2024
?

Court hearings MISSING

GOLDIMEX OÜ

Rulings as of 11.04.2024
?

Court settlemets MISSING

GOLDIMEX OÜ

Notices and announcements as of 11.04.2024
?
Logo

Notice of service of a decision of the registration department of a court

17.02.2023
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.02.2023
Avaldamise lõpp: 17.08.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing Goldimex (registrikood: 10745238), avalikult kätte 17.02.2023 määruse nr Ä 10055452 / 19 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10055452 / 19 väljavõte:
Teha Osaühing Goldimex (registrikood 10745238) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta muutmiskanne juhatuse liige Andrei Štšerban.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170028324344.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2041706
Logo

Notice of service of a procedural document in administrative court proceedings

10.11.2015
Menetlusdokumendi halduskohtumenetluses kättetoimetamise teade
Avaldamise algus: 10.11.2015
Avaldamise lõpp: 11.02.2016
Tallinna Halduskohus (Tallinna kohtumaja) avaldab teadaande halduskohtumenetluse seadustiku (HKMS) § 72 lõike 4 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Tallinna Halduskohus (Tallinna kohtumaja) toimetab kaebajale, Osaühing Goldimex (registrikood: 10745238), avalikult kätte  07.09.2015 kohtumääruse haldusasjas nr 3-15-1262

Jätta OÜ Goldimex kaebus läbi vaatamata.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
Kehtetud ärinimed:
Osaühing Goldimex: OSAÜHING NORD STELLA.
Tallinna Halduskohus (Tallinna kohtumaja)
Pärnu mnt 7, 15082 Tallinn
Telefon: 628 2728
E-post: tlnhktallinn.menetlus@kohus.ee
Teadaande number 871639

Marketing

Business network

GOLDIMEX 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

GOLDIMEX OÜ

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

Monitoring events

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