GULFWIND SHIPPING OÜ
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
GULFWIND SHIPPING OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 86 022 €
Employees: 2
Ruslan Pagas
★★★★
......
Credit Score: Trustworthy
Reputation score: 1620
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Oleg Ivanowitcj Kharitonov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 52
Turnover 2024: 6 807 985 €
Employees: 37
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation score: 6710
Date of birth: ......
Active relations 52
GULFWIND SHIPPING OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Oliver Ennok ... - ...
Oleg Ivanowitcj Kharitonov ... - ...
Ruslan Pagas ... - ...
Rene Vill ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
GULFWIND SHIPPING OÜ
Owners?
Former owners
GULFWIND SHIPPING OÜ
Other related parties?
Former other persons
Finances and assets
GULFWIND SHIPPING OÜ
Taxes paid and estimated average salariesGULFWIND SHIPPING OÜ
Financial indicators and prognosisGULFWIND SHIPPING OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
GULFWIND SHIPPING OÜ
Annual reportsLiabilities and debts
GULFWIND SHIPPING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GULFWIND SHIPPING OÜ
Reports and assets-liabilities overview 21.02.2014?
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: ...... €
GULFWIND SHIPPING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GULFWIND SHIPPING OÜ
Debt by type 25.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GULFWIND SHIPPING OÜ
Time-barred and ongoing claims as of 21.02.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GULFWIND SHIPPING OÜ
Bailiff's enforcement proceedings as of 21.02.2014?
Bailiff's enforcement proceedings MISSING
GULFWIND SHIPPING OÜ
Regulations of the Payment Order Department as of 21.02.2014?
Regulations of the Payment Order Department MISSING
GULFWIND SHIPPING OÜ
Court orders in the register as of 21.02.2014?
Court order MISSING
GULFWIND SHIPPING OÜ
Decisions of the Consumer Disputes Committee as of 21.02.2014?
Consumer disputes MISSING
GULFWIND SHIPPING OÜ
Court hearings as of 21.02.2014?
Court hearings MISSING
GULFWIND SHIPPING OÜ
Rulings as of 21.02.2014?
Court settlemets MISSING
GULFWIND SHIPPING OÜ
Notices and announcements as of 21.02.2014?
Announcements MISSING
Marketing
Business network
GULFWIND SHIPPING 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
GULFWIND SHIPPING 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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