GF-TRADING OÜ
Date of report 06.11.2024
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Employees and salaries
Deciders and beneficiaries
GF-TRADING OÜ
Former deciders?
Relations: 7
Turnover 2024: 600 161 €
Employees: 9
Nadežda Bodrenkova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3640
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Aleksejs Fasolko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vera Gussalova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aleksejs Tomaševskis
★★★★
......
Credit Score: Risky
Reputation scores: -10370
Date of birth: ......
Active relations 1
GF-TRADING OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Aleksejs Tomaševskis ... - ...
Vera Gussalova ... - ...
Aleksejs Fasolko ... - ...
Nadežda Bodrenkova ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
GF-TRADING OÜ
Owners?
Former owners
Finances and assets
GF-TRADING OÜ
Paid taxes and estimated average salariesGF-TRADING OÜ
Financial indicators and prognosisGF-TRADING OÜ
Financial raiting: "GOOD" (2009)2009
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
GF-TRADING OÜ
Annual reportsLiabilities and debts
GF-TRADING OÜ
Reports and assets-liabilities overview 13.08.2013?
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: ...... €
GF-TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GF-TRADING OÜ
Debt by type 05.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GF-TRADING OÜ
Time-barred and ongoing claims as of 13.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GF-TRADING OÜ
Bailiff's enforcement proceedings as of 13.08.2013?
Bailiff's enforcement proceedings MISSING
GF-TRADING OÜ
Regulations of the Payment Order Department as of 13.08.2013?
Regulations of the Payment Order Department MISSING
GF-TRADING OÜ
Court orders in the register as of 13.08.2013?
Court order MISSING
GF-TRADING OÜ
Decisions of the Consumer Disputes Committee as of 13.08.2013?
Consumer disputes MISSING
GF-TRADING OÜ
Court hearings as of 13.08.2013?
Court hearings MISSING
GF-TRADING OÜ
Rulings as of 13.08.2013?
Court settlemets MISSING
GF-TRADING OÜ
Notices and announcements as of 13.08.2013?
Announcements MISSING
Marketing
Business network
GF-TRADING 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
GF-TRADING 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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