GFAS AS
Date of report 07.07.2026
GFAS AS
Deleted (22.05.2017)| start | end |
|---|---|
| 22.04.2004 | 14.09.2014 |
Former names
- Aktsiaselts LHV Financial Advisory Services
- AS GILD Financial Advisory Services
- AKTSIASELTS GFAS
keywords
GFAS AS
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
GFAS AS
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
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| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GFAS AS
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Active relations 26
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Active relations 2
GFAS AS
History of right of representationGFAS AS
OwnersFormer owners
GFAS AS
Other related partiesFormer other persons
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Other related parties (invalid relations)
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GFAS AS
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
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Finances and assets
GFAS AS
Taxes paid and estimated average salariesGFAS AS
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GFAS AS
Financial raiting: "UNSATISFACTORY" ()GFAS AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 26.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 09.09.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 31.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
Liabilities and debts
GFAS AS
Credit score history and prognosis... €
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Business risk classes:
Trustworthy NeutralGFAS AS
Reports and assets-liabilities overview 22.05.2017GFAS AS
Claims historyTotal debt claims: ...... €
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GFAS AS
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
GFAS AS
Bailiff's enforcement proceedings as of 22.05.2017Bailiff's enforcement proceedings MISSING
GFAS AS
Regulations of the Payment Order Department as of 22.05.2017Regulations of the Payment Order Department MISSING
GFAS AS
Court orders in the register as of 22.05.2017Court order MISSING
GFAS AS
Decisions of the Consumer Disputes Committee as of 22.05.2017Consumer disputes MISSING
GFAS AS
Court hearings as of 22.05.2017Court hearings MISSING
GFAS AS
Rulings as of 22.05.2017Kohtumäärus tsiviilasjas nr 2-15-4746/30
Tallinna Ringkonnakohtu tsiviilkolleegium
| Related companies: | ARCHIVALI GROUP OÜ, LUNDET OÜ |
| Number of the case: | 2-15-4746/30 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Iko Nõmm, Reet Allikvere |
| Commencement of the Court case: | 26.03.2015 |
| Type of procedure: | - |
| Commencement of proceedings: | 27.02.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 06.03.2017 |
| Entry into force: | 06.03.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:2.15.4746.2484 |
Kohtuotsus kriminaalasjas nr 1-12-5921/240
Tallinna Ringkonnakohtu kriminaalkolleegium
| Related companies: | Erki Piirsalu, Harles Liiv, Šarūnas Skyrius, Tõnis Haavel |
| Number of the case: | 1-12-5921/240 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ivi Kesküla, Urmas Reinola, Orvi Koik |
| Commencement of the Court case: | 14.06.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 16.07.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 22.10.2014 |
| Entry into force: | 10.02.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:1.12.5921.25086 |
Kohtuotsus kriminaalasjas nr 1-12-5921/208
Harju Maakohus Liivalaia kohtumaja
| Related companies: | DARIA INVEST OÜ, Erki Piirsalu, Harles Liiv, Šarūnas Skyrius, Tõnis Haavel |
| Number of the case: | 1-12-5921/208 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Leo Kunman |
| Commencement of the Court case: | 14.06.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.06.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 30.05.2014 |
| Entry into force: | 10.02.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.12.5921.14801 |
Kohtumäärus haldusasjas nr 3-13-2262/2
Tallinna Halduskohus Tallinna kohtumaja
| Related companies: | BCA CENTER OÜ, BEYOND DEVELOPMENT OÜ, CASSEL GRUPP OÜ, GLISTEN OÜ, HARRISON HOLDING OÜ, KENDALL GRUPP OÜ, Peeter Lillestik, POTTER HB OÜ, REC VARAD AS |
| Number of the case: | 3-13-2262/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hurma Kiviloo |
| Commencement of the Court case: | 28.10.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.10.2013 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 28.10.2013 |
| Entry into force: | 09.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.13.2262.28301 |
Kohtuotsus tsiviilasjas nr 3-2-1-138-12
Riigikohus
| Related companies: | |
| Number of the case: | 3-2-1-138-12 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 21.11.2012 |
| Entry into force: | 21.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2012:3.2.1.138.12.487 |
Kohtuotsus tsiviilasjas nr 2-07-14769/96
Tallinna Ringkonnakohus
| Related companies: | |
| Number of the case: | 2-07-14769/96 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Ülle Jänes, Ele Liiv |
| Commencement of the Court case: | 19.04.2007 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 21.12.2011 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 27.04.2012 |
| Entry into force: | 15.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.07.14769.13771 |
Kohtuotsus tsiviilasjas nr 2-10-54101/42
Tallinna Ringkonnakohus
| Related companies: | SEASIDE RESIDENCE BAKU OÜ |
| Number of the case: | 2-10-54101/42 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ülle Jänes, Gaida Kivinurm, Reet Allikvere |
| Commencement of the Court case: | 29.10.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 16.01.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 29.03.2012 |
| Entry into force: | 21.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.10.54101.10663 |
Kohtuotsus tsiviilasjas nr 3-2-1-140-11
Riigikohus
| Related companies: | |
| Number of the case: | 3-2-1-140-11 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 16.12.2011 |
| Entry into force: | 16.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2011:3.2.1.140.11.568 |
Kohtuotsus tsiviilasjas nr 3-2-1-108-10
Riigikohus
| Related companies: | |
| Number of the case: | 3-2-1-108-10 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 17.01.2011 |
| Entry into force: | 17.01.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2011:3.2.1.108.10.33 |
GFAS AS
Notices and announcements as of 22.05.2017Notice of inspection of the final report of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Võlgniku, AKTSIASELTS GFAS (registrikood: 11021666), (pankrotis) pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest halduri büroos Roseni 7, Tallinn, eelneval kokkuleppel.
Vastuväite lõpparuandele võivad võlausaldajad esitada Harju Maakohtu Kentmanni kohtumajale 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
Roseni 7, 10111 Tallinn
Telefon: 6645137
E-post: andres@pankrotihaldur.ee
Pankrotihaldur Andres Hermet
Telefon: 6645137
E-post: andres@pankrotihaldur.ee
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