GAZPI OÜ
Date of report 01.11.2024
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Employees and salaries
GAZPI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GAZPI OÜ
Former deciders?
Relations: 2
Turnover 2024: 244 223 €
Employees: 5
Kersti Ždanovitš
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1740
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Vitali Kutkin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 450
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Dmitry Dudorin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 16
Turnover 2023: 6 137 839 €
Employees: 4
Janek Odinec
★★★★
......
Credit Score: Problematic
Reputation scores: -314352
Date of birth: ......
Active relations 16
Relations: 6
Turnover:
Employees:
Tiina Mitt
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1040
Date of birth: ......
Active relations 6
GAZPI OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Tiina Mitt ... - ...
Janek Odinec ... - ...
Aivo Kase ... - ...
Aivo Kase ... - ...
Vitali Kutkin ... - ...
Dmitry Dudorin ... - ...
Kersti Ždanovitš ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
GAZPI OÜ
Owners?
Former owners
Former owners
GAZPI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
GAZPI OÜ
Paid taxes and estimated average salariesGAZPI OÜ
Financial raiting: "UNSATISFACTORY" ()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
GAZPI OÜ
Annual reportsLiabilities and debts
GAZPI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GAZPI OÜ
Reports and assets-liabilities overview 27.01.2017?
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: ...... €
GAZPI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GAZPI OÜ
Debt by type 31.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GAZPI OÜ
Time-barred and ongoing claims as of 27.01.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GAZPI OÜ
Bailiff's enforcement proceedings as of 27.01.2017?
Bailiff's enforcement proceedings MISSING
GAZPI OÜ
Regulations of the Payment Order Department as of 27.01.2017?
Regulations of the Payment Order Department MISSING
GAZPI OÜ
Court orders in the register as of 27.01.2017?
Court order MISSING
GAZPI OÜ
Decisions of the Consumer Disputes Committee as of 27.01.2017?
Consumer disputes MISSING
GAZPI OÜ
Court hearings as of 27.01.2017?
Court hearings MISSING
GAZPI OÜ
Rulings as of 27.01.2017?
Kohtumäärus tsiviilasjas nr 2-09-52444/38
Pärnu Maakohus Paide kohtumaja
10.11.2014
| Related companies: | |
| Number of the case: | 2-09-52444/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Paide kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 12.10.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.11.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.11.2014 |
| Entry into force: | 04.02.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2014:2.09.52444.26628 |
Kohtuotsus tsiviilasjas nr 2-11-9311/32
Tartu Ringkonnakohtu tsiviilkolleegium
07.01.2013
| Related companies: | 2 G BALTIC COMPANY OÜ |
| Number of the case: | 2-11-9311/32 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 03.03.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 03.07.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.01.2013 |
| Entry into force: | 20.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.11.9311.1026 |
GAZPI OÜ
Notices and announcements as of 27.01.2017?
Announcements MISSING
Marketing
Business network
GAZPI 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
GAZPI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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