GOLDEXPERT OÜ - 12078177 | ScoreStorybook | Print Summary Report
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GOLDEXPERT OÜ

Summary report

Date of report 26.11.2024

GOLDEXPERT OÜ
12078177 - Registered
Founded in 22.03.2011
Fixed capital 2,500 €

VAT  
EE102640494 (start 31.07.2023)

VAT group

GOLDEXPERT OÜ
RODETEL OÜ
start end
31.07.2023 30.09.2023
01.10.2023 -

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keywords

  • juveelid ja ehted
  • juveelikauplused
  • kullassepad
  • juveliirid
  • taksovedu
  • väärisesemete tootmine

GOLDEXPERT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

GOLDEXPERT OÜ

Number of employees and estimated average salaries
?

GOLDEXPERT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
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

GOLDEXPERT OÜ

Deciders
?

Former deciders

Dmitri Sarnavski

Relations: 5
Turnover 2024: 214 520 €
Employees: 28
Dmitri Sarnavski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2970

Date of birth: ......

Active relations 5

Mediation of other goodsWholesale of motor vehicle accessoriesLabour rentProduction of valuablesPostal and courier services
*Every member of the management board may represent the private limited company in concluding all transactions.

GOLDEXPERT OÜ

Former deciders
?

Mihhail Panasjuk

Relations: 6
Turnover 2024: 851 210 €
Employees: 7
Mihhail Panasjuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 970

Date of birth: ......

Active relations 6

Real Estate RentalCatering (restaurant, etc.) GuesthousesReal Estate Rental

Vitali Holstinin

Relations: 1
Turnover:
Employees:
Vitali Holstinin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 240

Date of birth: ......

Active relations 1

Production of jewish products

GOLDEXPERT OÜ

History of right of representation
?
Field
Manufactoring
Business age
13y
Beneficial country:
Estonia
 
Dmitri Sarnavski ... - ...
Vitali Holstinin ... - ...
Mihhail Panasjuk ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

GOLDEXPERT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.09
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GOLDEXPERT OÜ

Goodwill

GOLDEXPERT OÜ

Paid taxes and estimated average salaries

GOLDEXPERT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

GOLDEXPERT OÜ

Sales revenue by business area

GOLDEXPERT OÜ

Sales revenue by country

GOLDEXPERT OÜ

Financial indicators and prognosis

GOLDEXPERT OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

GOLDEXPERT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.02.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 07.12.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......
2018 01.01.2018–31.12.2018 07.05.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 19.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 19.06.2012 ......

Liabilities and debts

GOLDEXPERT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GOLDEXPERT OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

GOLDEXPERT OÜ

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

Total debt claims: ...... €

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

GOLDEXPERT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

GOLDEXPERT OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

GOLDEXPERT OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

GOLDEXPERT OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

GOLDEXPERT OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

GOLDEXPERT OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

GOLDEXPERT OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

GOLDEXPERT OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

GOLDEXPERT 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
Expand threads if desired

Beneficiaries network

GOLDEXPERT OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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