GILDI INVESTEERINGUD OÜ
Date of report 18.06.2024
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Employees and salaries
GILDI INVESTEERINGUD OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
GILDI INVESTEERINGUD OÜ
Former deciders?
Relations: 1
Turnover 2024: 79 969 €
Employees:
Andres Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2700
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Argo Saarniit
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 3 247 €
Employees:
Viktor Rebane
★★★★
......
Credit Score: Trustworthy
Reputation scores: 60
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 426 498 €
Employees:
Danel Tuusis
★★★★
......
Credit Score: Neutral
Reputation scores: 2520
Date of birth: ......
Active relations 5
GILDI INVESTEERINGUD OÜ
History of right of representation?
Field
Agriculture
Business age
18y
Beneficial country:
Estonia
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
GILDI INVESTEERINGUD OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GILDI INVESTEERINGUD OÜ
GoodwillGILDI INVESTEERINGUD OÜ
Paid taxes and estimated average salariesGILDI INVESTEERINGUD OÜ
The number of days buyers have not paid?
GILDI INVESTEERINGUD OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GILDI INVESTEERINGUD OÜ
Sales revenue by business areaGILDI INVESTEERINGUD OÜ
Sales revenue by countryGILDI INVESTEERINGUD OÜ
Financial indicators and prognosisGILDI INVESTEERINGUD 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
GILDI INVESTEERINGUD OÜ
Real estate as of 18.06.2024Active and unactive real estate
H...... T...... V...... T...... T...... T...... K...... K...... V...... P...... N...... U...... K...... GILDI INVESTEERINGUD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 27.09.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 27.09.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 04.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 04.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 14.09.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 30.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 05.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 28.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
Liabilities and debts
GILDI INVESTEERINGUD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GILDI INVESTEERINGUD OÜ
Reports and assets-liabilities overview 18.06.2024?
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: ...... €
GILDI INVESTEERINGUD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GILDI INVESTEERINGUD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
GILDI INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 18.06.2024?
Bailiff's enforcement proceedings MISSING
GILDI INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 18.06.2024?
Regulations of the Payment Order Department MISSING
GILDI INVESTEERINGUD OÜ
Court orders in the register as of 18.06.2024?
Korduv aruandetrahvimäärus
14.05.2024
Regulation number: Ä 20034451 / M9
Regulation status has entered into force: 14.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 20034451 / M7
Regulation status has entered into force: 24.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.09.2023
Regulation number: Ä 20034451 / M6
Regulation status has entered into force: 26.09.2023
Date of enforcement of order or additional period: 26.10.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.01.2022
Regulation number: Ä 20034451 / M5
Regulation status has entered into force: 28.01.2022
Date of enforcement of order or additional period: 28.07.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
01.11.2021
Regulation number: Ä 20034451 / M4
Regulation status has entered into force: 01.11.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
26.07.2021
Regulation number: Ä 20034451 / M3
Regulation status has entered into force: 02.12.2021
Date of enforcement of order or additional period: 02.12.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.05.2021
Regulation number: Ä 20034451 / M2
Regulation status has entered into force: 18.05.2021
Date of enforcement of order or additional period: 17.06.2021
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
24.04.2018
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 20034451 / M1
Regulation status has entered into force: 24.10.2018
Date of enforcement of order or additional period: 24.10.2018
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
24.04.2018
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 20034451 / M1
Regulation status has entered into force: 24.10.2018
Date of enforcement of order or additional period: 24.10.2018
Määruse olek: Puudused kõrvaldatud
GILDI INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 18.06.2024?
Consumer disputes MISSING
GILDI INVESTEERINGUD OÜ
Court hearings as of 18.06.2024?
Court hearings MISSING
GILDI INVESTEERINGUD OÜ
Rulings as of 18.06.2024?
Kohtumäärus tsiviilasjas nr 2-10-25910/61
Tartu Ringkonnakohtu tsiviilkolleegium
14.11.2012
| Related companies: | |
| Number of the case: | 2-10-25910/61 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 24.05.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.04.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.11.2012 |
| Entry into force: | 07.12.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.10.25910.32094 |
Kohtumäärus tsiviilasjas nr 2-10-25910/55
Tartu Ringkonnakohtu tsiviilkolleegium
11.06.2012
| Related companies: | |
| Number of the case: | 2-10-25910/55 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 24.05.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.04.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.06.2012 |
| Entry into force: | 22.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.10.25910.18214 |
GILDI INVESTEERINGUD OÜ
Notices and announcements as of 18.06.2024?
Notice of service of a decision of the registration department of a court
01.11.2021
Marketing
Business network
GILDI INVESTEERINGUD 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
GILDI INVESTEERINGUD 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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