GMS INVEST OÜ - 11540165 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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GMS INVEST OÜ

Summary report

Date of report 04.04.2025

GMS INVEST OÜ
11540165 - Deleted (18.07.2017)
Founded in 12.11.2008
Fixed capital 2,684 €

Former names

  • Germanwest OÜ
  • GMS Invest OÜ
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

GMS INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.47

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Employees and salaries

GMS INVEST OÜ

Number of employees and estimated average salaries
?

GMS INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

GMS INVEST OÜ

Former decision-makers
?

Maarja Kivi

Relations:
Turnover:
Employees:
Maarja Kivi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sven Aria

Relations: 4
Turnover 2024: 4 904 965 €
Employees: 1
Sven Aria
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4640

Date of birth: ......

Active relations 4

Sale of passenger carsSale of passenger carsBusiness advice

Magomed Abubakarov

Relations: 1
Turnover:
Employees:
Magomed Abubakarov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 990

Date of birth: ......

Active relations 1

Purchase and sale of own property

David Tsitsilashvili

Relations:
Turnover:
Employees:
David Tsitsilashvili
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

GMS INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
8y
Beneficial country:
et
 
Sven Aria ... - ...
Magomed Abubakarov ... - ...
Maarja Kivi ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

GMS INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

Finances and assets

GMS INVEST OÜ

Taxes paid and estimated average salaries

GMS INVEST OÜ

Financial indicators and prognosis

GMS INVEST 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

GMS INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 06.01.2014 ......
2012 01.01.2012–31.12.2012 11.02.2013 ......
2011 01.01.2011–31.12.2011 21.02.2012 ......
2010 01.01.2010–31.12.2010 21.02.2012 ......
2009 01.01.2009–31.12.2009 21.02.2012 ......

Liabilities and debts

GMS INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GMS INVEST OÜ

Reports and assets-liabilities overview 18.07.2017
?
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: ...... €

GMS INVEST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

GMS INVEST OÜ

Bailiff's enforcement proceedings as of 18.07.2017
?

Bailiff's enforcement proceedings MISSING

GMS INVEST OÜ

Regulations of the Payment Order Department as of 18.07.2017
?

Regulations of the Payment Order Department MISSING

GMS INVEST OÜ

Court orders in the register as of 18.07.2017
?

Court order MISSING

GMS INVEST OÜ

Decisions of the Consumer Disputes Committee as of 18.07.2017
?

Consumer disputes MISSING

GMS INVEST OÜ

Court hearings as of 18.07.2017
?

Court hearings MISSING

GMS INVEST OÜ

Rulings as of 18.07.2017
?

Court settlemets MISSING

GMS INVEST OÜ

Notices and announcements as of 18.07.2017
?
Logo

Notice of service of a decision of the registration department of a court

10.05.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.05.2017
Avaldamise lõpp: 10.11.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, GMS Invest OÜ (registrikood: 11540165), avalikult kätte 23.03.2017 määruse nr Ä 20042588 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20042588 / 4 väljavõte:
Kustutada GMS Invest OÜ (registrikood 11540165) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170007322477.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1131838
Logo

Company deletion warning notice

19.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 19.09.2016
Avaldamise lõpp: 20.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

GMS Invest OÜ (registrikood: 11540165) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20042588 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1012031

Marketing

Business network

GMS INVEST OÜ

 Business network
CREDIT 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
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Beneficiaries network

GMS INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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