GRAND CAVALIER INVESTEERINGUD OÜ
Date of report 02.08.2026
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Employees and salaries
GRAND CAVALIER INVESTEERINGUD OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GRAND CAVALIER INVESTEERINGUD OÜ
Former decision-makers?
Kristo Põllu
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Riina Pello
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Toivo Rüütmann
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Greete Nõgene
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Toomas Rüütmann
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Janno Malm
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Oliver Ennok
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 55
GRAND CAVALIER INVESTEERINGUD OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Oliver Ennok
... - ...
Janno Malm
... - ...
Toomas Rüütmann
... - ...
Greete Nõgene
... - ...
Toivo Rüütmann
... - ...
Riina Pello
... - ...
Kristo Põllu
... - ...
2003
2006
2010
2013
2016
2019
2023
2026
2003
2005
2007
2009
2011
2013
2016
2018
2020
2022
2024
2026
GRAND CAVALIER INVESTEERINGUD OÜ
Owners?
Former owners
GRAND CAVALIER INVESTEERINGUD OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
GRAND CAVALIER INVESTEERINGUD OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
GRAND CAVALIER INVESTEERINGUD OÜ
Taxes paid and estimated average salariesGRAND CAVALIER INVESTEERINGUD OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GRAND CAVALIER INVESTEERINGUD OÜ ...
Financial indicators and prognosisGRAND CAVALIER INVESTEERINGUD OÜ ...
Financial raiting: "SATISFACTORY" (2012)2012
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
GRAND CAVALIER INVESTEERINGUD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 23.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 23.10.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.11.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 05.11.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 22.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.05.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 07.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 17.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.04.2004 | ...... |
Liabilities and debts
GRAND CAVALIER INVESTEERINGUD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
GRAND CAVALIER INVESTEERINGUD OÜ
Reports and assets-liabilities overview 01.03.2016?
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: ...... €
GRAND CAVALIER INVESTEERINGUD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GRAND CAVALIER INVESTEERINGUD OÜ
Debt by type 02.08.2026?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GRAND CAVALIER INVESTEERINGUD OÜ
Time-barred and ongoing claims as of 01.03.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GRAND CAVALIER INVESTEERINGUD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
GRAND CAVALIER INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 01.03.2016?
Bailiff's enforcement proceedings MISSING
GRAND CAVALIER INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 01.03.2016?
Regulations of the Payment Order Department MISSING
GRAND CAVALIER INVESTEERINGUD OÜ
Court orders in the register as of 01.03.2016?
Court order MISSING
GRAND CAVALIER INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 01.03.2016?
Consumer disputes MISSING
GRAND CAVALIER INVESTEERINGUD OÜ
Court hearings as of 01.03.2016?
Court hearings MISSING
GRAND CAVALIER INVESTEERINGUD OÜ
Rulings as of 01.03.2016?
Kohtumäärus tsiviilasjas nr 2-14-60367/31
Viru Maakohus Rakvere kohtumaja
05.02.2016
| Related companies: | Janno Malm, Pankrotihalduribüroo Ennok OÜ |
| Number of the case: | 2-14-60367/31 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Marika Leimann |
| Commencement of the Court case: | 06.11.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.11.2014 |
| Court case category: | Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 05.02.2016 |
| Entry into force: | 23.02.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2016:2.14.60367.15016 |
Kohtumäärus tsiviilasjas nr 2-14-60367/8
Viru Maakohus Rakvere kohtumaja
25.11.2014
| Related companies: | VERSOBANK AS |
| Number of the case: | 2-14-60367/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Marika Leimann |
| Commencement of the Court case: | 06.11.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.11.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.11.2014 |
| Entry into force: | 11.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.14.60367.28233 |
Kohtumäärus tsiviilasjas nr 2-14-13645/8
Viru Maakohus Rakvere kohtumaja
27.05.2014
| Related companies: | MAKSU- JA TOLLIAMET |
| Number of the case: | 2-14-13645/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 26.03.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.03.2014 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 27.05.2014 |
| Entry into force: | 13.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.14.13645.14431 |
GRAND CAVALIER INVESTEERINGUD OÜ
Notices and announcements as of 01.03.2016?
Announcements MISSING
Marketing
Business network
GRAND CAVALIER INVESTEERINGUD 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
GRAND CAVALIER INVESTEERINGUD OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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