GAVKON AVIA OÜ
Date of report 26.12.2024
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Employees and salaries
Deciders and beneficiaries
GAVKON AVIA OÜ
Former decision-makers?
Relations: 48
Turnover 2024: 25 721 263 €
Employees: 6
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1810
Date of birth: ......
Active relations 48
Relations: 5
Turnover 2024: 61 002 €
Employees: 3
Jekaterina Dolguševa
★★★★
......
Credit Score: Trustworthy
Reputation score: 1510
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 259 256 €
Employees: 3
Aleksei Gussev
★★★★
......
Credit Score: Problematic
Reputation score: 690
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 21
Heinrich Iljuhhin
★★★★
......
Credit Score: Risky
Reputation score: -6510
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 4 048 684 €
Employees: 21
Konstantin Otseljuk
★★★★
......
Credit Score: Neutral
Reputation score: 2940
Date of birth: ......
Active relations 2
GAVKON AVIA OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Indrek Lepsoo ... - ...
Heinrich Iljuhhin ... - ...
Konstantin Otseljuk ... - ...
Aleksei Gussev ... - ...
Jekaterina Dolguševa ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
GAVKON AVIA OÜ
Owners?
Former owners
GAVKON AVIA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
GAVKON AVIA OÜ
Taxes paid and estimated average salariesGAVKON AVIA OÜ
Financial indicators and prognosisGAVKON AVIA OÜ
Financial raiting: "GOOD" (2013)2013
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
GAVKON AVIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 07.04.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 07.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 05.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 15.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 09.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.07.2009 | ...... |
Liabilities and debts
GAVKON AVIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GAVKON AVIA OÜ
Reports and assets-liabilities overview 25.03.2015?
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: ...... €
GAVKON AVIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GAVKON AVIA OÜ
Debt by type 26.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GAVKON AVIA OÜ
Time-barred and ongoing claims as of 25.03.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GAVKON AVIA OÜ
Bailiff's enforcement proceedings as of 25.03.2015?
Bailiff's enforcement proceedings MISSING
GAVKON AVIA OÜ
Regulations of the Payment Order Department as of 25.03.2015?
Regulations of the Payment Order Department MISSING
GAVKON AVIA OÜ
Court orders in the register as of 25.03.2015?
Court order MISSING
GAVKON AVIA OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2015?
Consumer disputes MISSING
GAVKON AVIA OÜ
Court hearings as of 25.03.2015?
Court hearings MISSING
GAVKON AVIA OÜ
Rulings as of 25.03.2015?
Court settlemets MISSING
GAVKON AVIA OÜ
Notices and announcements as of 25.03.2015?
Announcements MISSING
Marketing
Business network
GAVKON AVIA 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
GAVKON AVIA 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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