GOLDEX GROUP OÜ
Date of report 13.06.2025
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Employees and salaries
Deciders and beneficiaries
GOLDEX GROUP OÜ
Former decision-makers?
Relations:
13
Turnover 2025:
299 617 €
Employees:
2
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1500
Date of birth: ......
Active relations 13
Relations:
Turnover:
Employees:
Margit Toots
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
3 487 €
Employees:
Meelis Lepp
★★★★
......
Credit Score: Borderline
Reputation score: 390
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Meelis Vallaste
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
2
Rain Nurmik
★★★★
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
GOLDEX GROUP OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Meelis Lepp
... - ...
Meelis Vallaste
... - ...
Rain Nurmik
... - ...
Margus Laar
... - ...
Margit Toots
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
GOLDEX GROUP OÜ
Owners?
Former owners
GOLDEX GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
GOLDEX GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
GOLDEX GROUP OÜ
Taxes paid and estimated average salariesGOLDEX GROUP 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
GOLDEX GROUP OÜ
Annual reportsLiabilities and debts
GOLDEX GROUP OÜ
Reports and assets-liabilities overview 24.09.2012?
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: ...... €
GOLDEX GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GOLDEX GROUP OÜ
Bailiff's enforcement proceedings as of 24.09.2012?
Bailiff's enforcement proceedings MISSING
GOLDEX GROUP OÜ
Regulations of the Payment Order Department as of 24.09.2012?
Regulations of the Payment Order Department MISSING
GOLDEX GROUP OÜ
Court orders in the register as of 24.09.2012?
Court order MISSING
GOLDEX GROUP OÜ
Decisions of the Consumer Disputes Committee as of 24.09.2012?
Consumer disputes MISSING
GOLDEX GROUP OÜ
Court hearings as of 24.09.2012?
Court hearings MISSING
GOLDEX GROUP OÜ
Rulings as of 24.09.2012?
Court settlemets MISSING
GOLDEX GROUP OÜ
Notices and announcements as of 24.09.2012?
Announcements MISSING
Marketing
Business network
GOLDEX GROUP 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
GOLDEX GROUP OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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