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Summary report
GEMITEX TRADE OÜ
Date of report 28.06.2025
GEMITEX TRADE OÜ
10760091 -
Deleted (06.08.2013)
Founded in
10.05.2001
Fixed capital
2,556 €
Former names
- Gemitex Trade OÜ
VAT
EE100705454
(end 05.08.2013)
| start | end |
|---|---|
| 01.08.2001 | 18.12.2005 |
| 21.09.2009 | 05.08.2013 |
keywords
GEMITEX TRADE OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 06.08.2013
Deleted
!
2001
aasta
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Employees and salaries
Deciders and beneficiaries
GEMITEX TRADE OÜ
Former decision-makers?
Relations:
13
Turnover 2025:
299 617 €
Employees:
2
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1500
Date of birth: ......
Active relations 13
14 followers
Relations:
Turnover:
Employees:
James Alan Morris
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
2
Turnover 2025:
1 316 €
Employees:
1
Hannu Kukk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1430
Date of birth: ......
Active relations 2
1 follower
Relations:
Turnover:
Employees:
Aivi Uusküla
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Liia Kanne
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
GEMITEX TRADE OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Liia Kanne
... - ...
Raul Aasa
... - ...
Aivi Uusküla
... - ...
Raul Aasa
... - ...
Hannu Kukk
... - ...
James Alan Morris
... - ...
Margus Laar
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
GEMITEX TRADE OÜ
Owners?
Former owners
Finances and assets
GEMITEX TRADE OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
GEMITEX TRADE OÜ
Financial indicators and prognosis| Financial indicators | 2009 | Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
GEMITEX TRADE OÜ
Financial raiting: "GOOD" (2009)| Multipliers and income levels | 2009 | Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
2009
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
GEMITEX TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 08.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 23.09.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 07.12.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 24.11.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 02.04.2008 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 18.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 08.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 07.02.2003 | ...... |
Liabilities and debts
GEMITEX TRADE OÜ
Reports and assets-liabilities overview 06.08.2013?
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: ...... €
GEMITEX TRADE 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: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GEMITEX TRADE OÜ
Debt by type 28.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GEMITEX TRADE OÜ
Time-barred and ongoing claims as of 06.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GEMITEX TRADE OÜ
Bailiff's enforcement proceedings as of 06.08.2013?
Bailiff's enforcement proceedings MISSING
GEMITEX TRADE OÜ
Regulations of the Payment Order Department as of 06.08.2013?
Regulations of the Payment Order Department MISSING
GEMITEX TRADE OÜ
Court orders in the register as of 06.08.2013?
Court order MISSING
GEMITEX TRADE OÜ
Decisions of the Consumer Disputes Committee as of 06.08.2013?
Consumer disputes MISSING
GEMITEX TRADE OÜ
Court hearings as of 06.08.2013?
Court hearings MISSING
GEMITEX TRADE OÜ
Rulings as of 06.08.2013?
Court settlemets MISSING
GEMITEX TRADE OÜ
Notices and announcements as of 06.08.2013?
Announcements MISSING
Marketing
Business network
GEMITEX TRADE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
GEMITEX TRADE OÜ
Networks - Beneficiaries
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Monitoring events
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