GIFTIMPEX OÜ
Date of report 16.10.2025
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Employees and salaries
Deciders and beneficiaries
GIFTIMPEX OÜ
Former decision-makers?
ABC Kapital OÜ
......
Külli Niinoja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
Aleksandr Ljaljakin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Dmitry Baburkin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Sandijs Veilands
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Külli Niinoja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
GIFTIMPEX OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Sandijs Veilands
... - ...
Dmitry Baburkin
... - ...
Aleksandr Ljaljakin
... - ...
Külli Niinoja
... - ...
Külli Niinoja
... - ...
ABC Kapital OÜ
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
GIFTIMPEX OÜ
Owners?
Former owners
GIFTIMPEX OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
GIFTIMPEX OÜ
Taxes paid and estimated average salariesGIFTIMPEX OÜ
Financial raiting: "UNSATISFACTORY" ()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
GIFTIMPEX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 22.06.2010 | ...... |
Liabilities and debts
GIFTIMPEX OÜ
Reports and assets-liabilities overview 05.07.2013?
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: ...... €
GIFTIMPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GIFTIMPEX OÜ
Debt by type 16.10.2025?
| 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 | ...... € | ...... € | ...... € |
GIFTIMPEX OÜ
Time-barred and ongoing claims as of 05.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GIFTIMPEX OÜ
Bailiff's enforcement proceedings as of 05.07.2013?
Bailiff's enforcement proceedings MISSING
GIFTIMPEX OÜ
Regulations of the Payment Order Department as of 05.07.2013?
Regulations of the Payment Order Department MISSING
GIFTIMPEX OÜ
Court orders in the register as of 05.07.2013?
Court order MISSING
GIFTIMPEX OÜ
Decisions of the Consumer Disputes Committee as of 05.07.2013?
Consumer disputes MISSING
GIFTIMPEX OÜ
Court hearings as of 05.07.2013?
Court hearings MISSING
GIFTIMPEX OÜ
Rulings as of 05.07.2013?
Court settlemets MISSING
GIFTIMPEX OÜ
Notices and announcements as of 05.07.2013?
Announcements MISSING
Marketing
Business network
GIFTIMPEX 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
GIFTIMPEX 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.
Failed to load monitoring events.