GUAYAS OÜ - 11084313 | ScoreStorybook | Print Summary Report
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GUAYAS OÜ

Summary report

Date of report 25.11.2024

GUAYAS OÜ
11084313 - Registered
Founded in 16.11.2004
Fixed capital 2,556 €

VAT
missing

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keywords

  • tööstuskaupade hulgimüük
  • teravilja ja loomasööda hulgimüük

GUAYAS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

GUAYAS OÜ

Number of employees and estimated average salaries
?

GUAYAS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

GUAYAS OÜ

Deciders
?

Former deciders

Oleg Trushlya

Relations: 1
Turnover:
Employees:
Oleg Trushlya
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 340

Date of birth: ......

Active relations 1

Wholesale of cereals and animal feed
*Every member of the management board may represent the private limited company in concluding all transactions.

GUAYAS OÜ

Former deciders
?

Katrin Taho

Relations: 1
Turnover:
Employees:
Katrin Taho
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 700

Date of birth: ......

Active relations 1

Activities of management companies

Matthew Sant

Relations:
Turnover:
Employees:
Matthew Sant
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergei Rozenberg

Relations:
Turnover:
Employees:
Sergei Rozenberg
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Dionisio Mahoney

Relations:
Turnover:
Employees:
Dionisio Mahoney
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Irina Topal

Relations:
Turnover:
Employees:
Irina Topal
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Irina Stamburg Ciorici

Relations: 1
Turnover:
Employees:
Irina Stamburg Ciorici
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 110

Date of birth: ......

Active relations 1

Activities of management companies

GUAYAS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................

GUAYAS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GUAYAS OÜ

Goodwill

GUAYAS OÜ

Paid taxes and estimated average salaries

GUAYAS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

GUAYAS OÜ

Sales revenue by country

GUAYAS OÜ

Financial indicators and prognosis

GUAYAS OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

GUAYAS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 16.09.2022 ......
2020 01.01.2020–31.12.2020 14.09.2022 ......
2019 01.01.2019–31.12.2019 06.11.2020 ......
2018 01.01.2018–31.12.2018 18.10.2020 ......
2017 01.01.2017–31.12.2017 15.11.2018 ......
2016 01.01.2016–31.12.2016 03.08.2017 ......
2015 01.01.2015–31.12.2015 25.08.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 07.05.2014 ......
2012 01.01.2012–31.12.2012 23.04.2014 ......
2011 01.01.2011–31.12.2011 06.07.2012 ......
2010 01.01.2010–31.12.2010 29.07.2011 ......
2009 01.01.2009–31.12.2009 07.01.2011 ......
2008 01.01.2008–31.12.2008 13.10.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 20.07.2007 ......
2005 01.01.2005–31.12.2005 24.07.2006 ......

Liabilities and debts

GUAYAS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GUAYAS OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

GUAYAS OÜ

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

Total debt claims: ...... €

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

GUAYAS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

GUAYAS OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

GUAYAS OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

GUAYAS OÜ

Court orders in the register as of 25.11.2024
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

30.10.2020

Regulation number: Ä 10084295 / M3

Regulation status has entered into force: 05.11.2020

Date of enforcement of order or additional period: 30.10.2020

Määruse olek: Puudused kõrvaldatud

GUAYAS OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

GUAYAS OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

GUAYAS OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

GUAYAS OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

GUAYAS 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
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

GUAYAS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events were found

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