GOLD GROUP INVEST OÜ - 12103461 | ScoreStorybook | Print Summary Report
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GOLD GROUP INVEST OÜ

Summary report

Date of report 09.01.2025

GOLD GROUP INVEST OÜ
12103461 - Registered
Founded in 09.05.2011
Fixed capital 2,500 €

VAT  
EE101447708 (start 12.05.2011)
start end
12.05.2011 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

GOLD GROUP INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

GOLD GROUP INVEST OÜ

Number of employees and estimated average salaries
?

GOLD GROUP INVEST 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

GOLD GROUP INVEST OÜ

Decision-makers
?

Dmitri Morozov

Relations: 1
Turnover 2024: 845 040 €
Employees: 10
Dmitri Morozov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Freight on the road

Juri Morozov

Relations: 2
Turnover 2024: 845 040 €
Employees: 11
Juri Morozov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 2

Freight on the roadActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

GOLD GROUP INVEST OÜ

History of right of representation
?
Field
Transport
Business age
13y
Beneficial country:
Estonia
 
Dmitri Morozov ... - ...
Juri Morozov ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

GOLD GROUP INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GOLD GROUP INVEST OÜ

Goodwill

GOLD GROUP INVEST OÜ

Taxes paid and estimated average salaries

GOLD GROUP INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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 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* ............* ..............................

GOLD GROUP INVEST OÜ

Sales revenue by business area

GOLD GROUP INVEST OÜ

Sales revenue by country

GOLD GROUP INVEST OÜ

Financial indicators and prognosis

GOLD GROUP INVEST OÜ

Financial raiting: "SATISFACTORY" (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

GOLD GROUP INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.04.2024 ......
2022 01.01.2022–31.12.2022 16.05.2023 ......
2021 01.01.2021–31.12.2021 17.03.2022 ......
2020 01.01.2020–31.12.2020 08.02.2021 ......
2019 01.01.2019–31.12.2019 04.06.2020 ......
2018 01.01.2018–31.12.2018 21.03.2019 ......
2017 01.01.2017–31.12.2017 09.04.2018 ......
2016 01.01.2016–31.12.2016 14.07.2017 ......
2015 01.01.2015–31.12.2015 10.05.2016 ......
2014 01.01.2014–31.12.2014 06.03.2015 ......
2013 01.01.2013–31.12.2013 15.05.2014 ......
2012 01.01.2012–31.12.2012 05.06.2013 ......
2011 01.01.2011–31.12.2011 03.05.2012 ......

Liabilities and debts

GOLD GROUP INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GOLD GROUP INVEST OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

GOLD GROUP INVEST OÜ

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

Total debt claims: ...... €

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

GOLD GROUP INVEST 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 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* ...... €...... €...... €...... €......

GOLD GROUP INVEST OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

GOLD GROUP INVEST OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

GOLD GROUP INVEST OÜ

Court orders in the register as of 09.01.2025
?

Court order MISSING

GOLD GROUP INVEST OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

GOLD GROUP INVEST OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

GOLD GROUP INVEST OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

GOLD GROUP INVEST OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

GOLD GROUP 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

GOLD GROUP INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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