GK TRADE LUMENIX OÜ
Date of report 14.07.2026
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Employees and salaries
GK TRADE LUMENIX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
GK TRADE LUMENIX OÜ
Former decision-makers?
Kalev Mägi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
Vladimir Kovalenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Toomas Vain
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Juris Užulis
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
GK TRADE LUMENIX OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Kalev Mägi
... - ...
Juris Užulis
... - ...
Toomas Vain
... - ...
Vladimir Kovalenko
... - ...
Iren Irbe
... - ...
2006
2009
2012
2015
2017
2020
2023
2026
2006
2008
2010
2011
2013
2015
2017
2019
2021
2022
2024
2026
GK TRADE LUMENIX OÜ
Owners?
Former owners
GK TRADE LUMENIX OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
GK TRADE LUMENIX OÜ
Taxes paid and estimated average salariesGK TRADE LUMENIX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GK TRADE LUMENIX OÜ
Financial indicators and prognosisGK TRADE LUMENIX OÜ
Financial raiting: "GOOD" (2015)2015
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
GK TRADE LUMENIX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 26.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 05.02.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 18.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 21.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 08.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 25.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 13.07.2007 | ...... |
Liabilities and debts
GK TRADE LUMENIX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
GK TRADE LUMENIX OÜ
Reports and assets-liabilities overview 16.11.2018?
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: ...... €
GK TRADE LUMENIX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GK TRADE LUMENIX OÜ
Debt by type 14.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GK TRADE LUMENIX OÜ
Time-barred and ongoing claims as of 16.11.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GK TRADE LUMENIX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
GK TRADE LUMENIX OÜ
Bailiff's enforcement proceedings as of 16.11.2018?
Bailiff's enforcement proceedings MISSING
GK TRADE LUMENIX OÜ
Regulations of the Payment Order Department as of 16.11.2018?
Regulations of the Payment Order Department MISSING
GK TRADE LUMENIX OÜ
Court orders in the register as of 16.11.2018?
Court order MISSING
GK TRADE LUMENIX OÜ
Decisions of the Consumer Disputes Committee as of 16.11.2018?
Consumer disputes MISSING
GK TRADE LUMENIX OÜ
Court hearings as of 16.11.2018?
Court hearings MISSING
GK TRADE LUMENIX OÜ
Rulings as of 16.11.2018?
Kohtumäärus tsiviilasjas nr 2-18-6406/16
Harju Maakohus Kentmanni kohtumaja
03.07.2018
| Related companies: | |
| Number of the case: | 2-18-6406/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Liili Lauri |
| Commencement of the Court case: | 24.04.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.04.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 03.07.2018 |
| Entry into force: | 20.07.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.6406.16946 |
Kohtuotsus tsiviilasjas nr 2-17-14148/11
Tartu Maakohus Tartu kohtumaja
15.12.2017
| Related companies: | |
| Number of the case: | 2-17-14148/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Vahur-Peeter Liin |
| Commencement of the Court case: | 22.09.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.09.2017 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 15.12.2017 |
| Entry into force: | 20.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2017:2.17.14148.28500 |
Kohtumäärus tsiviilasjas nr 2-17-13002/18
Tallinna Ringkonnakohtu tsiviilkolleegium
13.12.2017
| Related companies: | GK TRADE EXPORT OÜ |
| Number of the case: | 2-17-13002/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Parrest, Ande Tänav, Reet Allikvere |
| Commencement of the Court case: | 01.09.2017 |
| Type of procedure: | - |
| Commencement of proceedings: | 27.11.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 13.12.2017 |
| Entry into force: | 13.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:2.17.13002.26776 |
Kohtuotsus tsiviilasjas nr 2-17-14053/14
Harju Maakohus Tartu mnt kohtumaja
27.11.2017
| Related companies: | |
| Number of the case: | 2-17-14053/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Aleksandr Kondrašov |
| Commencement of the Court case: | 20.09.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.09.2017 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 27.11.2017 |
| Entry into force: | 11.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.17.14053.29369 |
GK TRADE LUMENIX OÜ
Notices and announcements as of 16.11.2018?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
19.06.2018
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
24.05.2018
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
19.04.2017
Marketing
Business network
GK TRADE LUMENIX 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
GK TRADE LUMENIX 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 found.
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