GULFIN MARITIME OÜ - 12131210 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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GULFIN MARITIME OÜ

Summary report

Date of report 20.01.2025

GULFIN MARITIME OÜ
12131210 - Deleted (03.03.2021)
Founded in 08.07.2011
Fixed capital 2,500 €

Former names

  • NordBuilder OÜ
  • GulFin Maritime OÜ
VAT
missing

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keywords

  • investeerimisfirmad
  • finantsvahenditesse investeerimine

GULFIN MARITIME OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

GULFIN MARITIME OÜ

Number of employees and estimated average salaries
?

GULFIN MARITIME OÜ

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

GULFIN MARITIME OÜ

Former decision-makers
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Argos Kracht

Relations: 22
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7400

Date of birth: ......

Active relations 22

Wholesale of sanitary equipmentReal Estate RentalBusiness adviceOther business assistance servicesProvision of financial servicesConstruction of sewer linesProgramming

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Panu Paappanen

Relations: 1
Turnover:
Employees:
Panu Paappanen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 380

Date of birth: ......

Active relations 1

Business advice

Kari Ossi Luomakoski

Relations: 3
Turnover 2024: 20 €
Employees:
Kari Ossi Luomakoski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -10690

Date of birth: ......

Active relations 3

Maritime transport and vessel agencyRental of water transport vehicles

Lauri Pietarinen

Relations:
Turnover:
Employees:
Lauri Pietarinen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Enid Songisepp

Relations:
Turnover:
Employees:
Enid Songisepp
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

GULFIN MARITIME OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.02
..................
!
..................
0.99
..................

GULFIN MARITIME OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

GULFIN MARITIME OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

GULFIN MARITIME OÜ

Taxes paid and estimated average salaries

GULFIN MARITIME OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

GULFIN MARITIME OÜ

Financial indicators and prognosis

GULFIN MARITIME OÜ

Financial raiting: "SATISFACTORY" (2016)
2016
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

GULFIN MARITIME OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 05.01.2018 ......
2015 01.01.2015–31.12.2015 12.07.2016 ......
2014 01.01.2014–31.12.2014 11.08.2015 ......
2013 01.01.2013–31.12.2013 07.10.2014 ......
2012 01.01.2012–31.12.2012 14.08.2013 ......

Liabilities and debts

GULFIN MARITIME OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GULFIN MARITIME OÜ

Reports and assets-liabilities overview 03.03.2021
?
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: ...... €

GULFIN MARITIME 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
...... ......

GULFIN MARITIME OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

GULFIN MARITIME OÜ

Bailiff's enforcement proceedings as of 03.03.2021
?

Bailiff's enforcement proceedings MISSING

GULFIN MARITIME OÜ

Regulations of the Payment Order Department as of 03.03.2021
?

Regulations of the Payment Order Department MISSING

GULFIN MARITIME OÜ

Court orders in the register as of 03.03.2021
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.02.2021

Regulation number: Ä 10157991 / M1

Regulation status has entered into force: 02.03.2021

Date of enforcement of order or additional period: 26.02.2021

Regulation status: Puudused kõrvaldatud

GULFIN MARITIME OÜ

Decisions of the Consumer Disputes Committee as of 03.03.2021
?

Consumer disputes MISSING

GULFIN MARITIME OÜ

Court hearings as of 03.03.2021
?

Court hearings MISSING

GULFIN MARITIME OÜ

Rulings as of 03.03.2021
?

Court settlemets MISSING

GULFIN MARITIME OÜ

Notices and announcements as of 03.03.2021
?
Logo

Notice of liquidation proceedings of a private limited company

01.06.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 01.06.2017
Avaldamise lõpp: tähtajatu
GulFin Maritime OÜ (registrikood 12131210) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse GulFin Maritime OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Ärinimed
GulFin Maritime OÜ, kehtetud ärinimed: NordBuilder OÜ.
GulFin Maritime OÜ
Haabersti linnaosa, Tallinn, Harju maakond, Kotlepi tn 26
E-post: enid.songisepp@leinonen.ee
Teadaande number 1145036

Marketing

Business network

GULFIN MARITIME 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

GULFIN MARITIME OÜ

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

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Neutral

Positive

Negative

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