GOLDWEY OÜ - 10906010 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

GOLDWEY OÜ

Former deciders
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Paap Suurmaa
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2870

Date of birth: ......

Active relations 27

Õie Suurmaa
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Kalmer Aleksejev
★★★★

......

Credit Score: Neutral

Reputation scores: 1390

Date of birth: ......

Active relations 3

Artur Säde
★★★★

......

Credit Score: Borderline

Reputation scores: -3390

Date of birth: ......

Active relations 2

GOLDWEY OÜ

History of right of representation
?
7y
et
 
Artur Säde ... - ...
Paap Suurmaa ... - ...
Õie Suurmaa ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

GOLDWEY OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
0.21
..................

Finances and assets

GOLDWEY OÜ

Paid taxes and estimated average salaries

GOLDWEY OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

GOLDWEY OÜ

Annual reports
Year Period Submitted Report PDF
2006 01.01.2006–31.12.2006 17.03.2008 ......
2005 01.01.2005–31.12.2005 27.11.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 16.07.2004 ......

Liabilities and debts

GOLDWEY OÜ

Reports and assets-liabilities overview 01.10.2010
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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: ...... €

GOLDWEY OÜ

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

Total debt claims: ...... €

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

GOLDWEY OÜ

Bailiff's enforcement proceedings as of 01.10.2010
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Bailiff's enforcement proceedings MISSING

GOLDWEY OÜ

Regulations of the Payment Order Department as of 01.10.2010
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Regulations of the Payment Order Department MISSING

GOLDWEY OÜ

Court orders in the register as of 01.10.2010
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Court order MISSING

GOLDWEY OÜ

Decisions of the Consumer Disputes Committee as of 01.10.2010
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Consumer disputes MISSING

GOLDWEY OÜ

Court hearings as of 01.10.2010
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Court hearings MISSING

GOLDWEY OÜ

Rulings as of 01.10.2010
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Logo

Kohtuotsus kriminaalasjas nr 1-12-4725/167

Tartu Maakohus Võru kohtumaja Võrus

04.10.2013
Number of the case: 1-12-4725/167
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Heiki Kolk
Commencement of the Court case: 15.05.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.05.2012
Court case category:
Keyword: -
Court decision date: 04.10.2013
Entry into force: 04.06.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2013:1.12.4725.25826

Logo

Kohtuotsus kriminaalasjas nr 1-12-3337/14

Tartu Maakohus Võru kohtumaja Võrus

27.02.2013
Number of the case: 1-12-3337/14
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Roomet Sõnna
Commencement of the Court case: 09.04.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.04.2012
Court case category:
Keyword: -
Court decision date: 27.02.2013
Entry into force: 14.03.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2013:1.12.3337.6016

Logo

Kohtuotsus kriminaalasjas nr 1-11-2017/12

Tartu Maakohus Võru kohtumaja Põlvas

30.04.2012
Number of the case: 1-11-2017/12
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Võru kohtumaja Põlvas
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Lembit Käis
Commencement of the Court case: 14.02.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.02.2011
Court case category:
Keyword: -
Court decision date: 30.04.2012
Entry into force: 05.09.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2012:1.11.2017.13800

GOLDWEY OÜ

Notices and announcements as of 01.10.2010
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Announcements MISSING

Marketing

Business network

GOLDWEY 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
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Beneficiaries network

GOLDWEY OÜ

Networks - Beneficiaries
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Monitoring events

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