GALVEX INTERTRADE OÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
GALVEX INTERTRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 46 893 €
Employees:
Kirsti Ruben
★★★★
......
Credit Score: Neutral
Reputation scores: 840
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Patrick Queen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Daniel Elihu Bain
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 50 051 €
Employees: 1
Kalev Klaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2510
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Anthony Baron Rosen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Shepard Colegrove Spink
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Carl Robert Jenkins
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 603 171 €
Employees: 11
Urmas Võimre
★★★★
......
Credit Score: Trustworthy
Reputation scores: -5379
Date of birth: ......
Active relations 4
GALVEX INTERTRADE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Urmas Võimre ... - ...
Carl Robert Jenkins ... - ...
Shepard Colegrove Spink ... - ...
Anthony Baron Rosen ... - ...
Kalev Klaar ... - ...
Daniel Elihu Bain ... - ...
Patrick Queen ... - ...
Rauno Kuber ... - ...
Kirsti Ruben ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
GALVEX INTERTRADE OÜ
Owners?
Former owners
GALVEX INTERTRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
GALVEX INTERTRADE OÜ
Paid taxes and estimated average salariesGALVEX INTERTRADE OÜ
The number of days buyers have not paid?
GALVEX INTERTRADE OÜ
Sales revenue by business areaGALVEX INTERTRADE OÜ
Real estate as of 26.05.2009Real estate MISSING
GALVEX INTERTRADE OÜ
Annual reportsLiabilities and debts
GALVEX INTERTRADE OÜ
Reports and assets-liabilities overview 26.05.2009?
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: ...... €
GALVEX INTERTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GALVEX INTERTRADE OÜ
Bailiff's enforcement proceedings as of 26.05.2009?
Bailiff's enforcement proceedings MISSING
GALVEX INTERTRADE OÜ
Regulations of the Payment Order Department as of 26.05.2009?
Regulations of the Payment Order Department MISSING
GALVEX INTERTRADE OÜ
Court orders in the register as of 26.05.2009?
Aruandetrahvimäärus
13.10.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 79117 / M3
Regulation status has entered into force: 06.11.2006
Date of enforcement of order or additional period: 06.11.2006
Määruse olek: Jõustunud
GALVEX INTERTRADE OÜ
Decisions of the Consumer Disputes Committee as of 26.05.2009?
Consumer disputes MISSING
GALVEX INTERTRADE OÜ
Court hearings as of 26.05.2009?
Court hearings MISSING
GALVEX INTERTRADE OÜ
Rulings as of 26.05.2009?
Court settlemets MISSING
GALVEX INTERTRADE OÜ
Notices and announcements as of 26.05.2009?
Announcements MISSING
Marketing
Business network
GALVEX INTERTRADE 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
GALVEX INTERTRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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