GIFTS GROUP OÜ - 12162831 | Print Summary Report
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GIFTS GROUP OÜ

Summary report

Date of report 06.04.2025

GIFTS GROUP OÜ
12162831 - Deleted (03.02.2018)
Founded in 16.09.2011
Fixed capital 2,500 €

Former names

  • Enterprise UÜ
  • Enterprise OÜ
  • Gifts Group OÜ
VAT  
EE101591340 (end 05.12.2014)
start end
01.12.2012 05.12.2014

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keywords

  • mitmesuguste kaupade jaemüük kaupluses

GIFTS GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

GIFTS GROUP OÜ

Number of employees and estimated average salaries
?

GIFTS GROUP OÜ

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

GIFTS GROUP OÜ

Former decision-makers
?

Liis Männiste

Relations: 45
Turnover 2024: 58 035 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7950

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

Anton Toropov

Relations: 1
Turnover 2024: 196 655 €
Employees: 2
Anton Toropov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 1

Furniture retail

Olga Aleksejeva

Relations:
Turnover:
Employees:
Olga Aleksejeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anton Toropov

Relations: 1
Turnover 2024: 196 655 €
Employees: 2
Anton Toropov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 1

Furniture retail

Liis Männiste

Relations: 45
Turnover 2024: 58 035 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7950

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

A-Firmad OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 715 €
A-Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Published: 23.10.2007

Professional Activities

GIFTS GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.05
............
0.01
..................

GIFTS GROUP OÜ

Other related parties
?

Former other persons

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

Finances and assets

GIFTS GROUP OÜ

Taxes paid and estimated average salaries

GIFTS GROUP OÜ

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

GIFTS GROUP OÜ

Financial indicators and prognosis

GIFTS GROUP OÜ

Financial raiting: "GOOD" (2017)
2017
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

GIFTS GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 02.03.2017 ......
2017 01.01.2017–31.12.2017 29.09.2017 ......
2016 01.01.2016–31.12.2016 02.03.2017 ......
2015 01.01.2015–31.12.2015 01.03.2017 ......
2014 01.01.2014–31.12.2014 28.02.2017 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......

Liabilities and debts

GIFTS GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GIFTS GROUP OÜ

Reports and assets-liabilities overview 03.02.2018
?
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: ...... €

GIFTS GROUP 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
...... ......

GIFTS GROUP OÜ

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

GIFTS GROUP OÜ

Bailiff's enforcement proceedings as of 03.02.2018
?

Bailiff's enforcement proceedings MISSING

GIFTS GROUP OÜ

Regulations of the Payment Order Department as of 03.02.2018
?

Regulations of the Payment Order Department MISSING

GIFTS GROUP OÜ

Court orders in the register as of 03.02.2018
?

Court order MISSING

GIFTS GROUP OÜ

Decisions of the Consumer Disputes Committee as of 03.02.2018
?

Consumer disputes MISSING

GIFTS GROUP OÜ

Court hearings as of 03.02.2018
?

Court hearings MISSING

GIFTS GROUP OÜ

Rulings as of 03.02.2018
?

Court settlemets MISSING

GIFTS GROUP OÜ

Notices and announcements as of 03.02.2018
?
Logo

Notice of liquidation proceedings of a private limited company

28.02.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 28.02.2017
Avaldamise lõpp: tähtajatu
Gifts Group OÜ (registrikood 12162831) (likvideerimisel) likvideerija Anton Toropov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Gifts Group OÜ (likvideerimisel) likvideerimismenetlusest.

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

Kehtetud ärinimed:
Gifts Group OÜ: Enterprise UÜ, Enterprise OÜ.
Gifts Group OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Sõle tn 69-5
Telefon: 53453071
E-post: antoha84@hotmail.com
Teadaande number 1094561
Logo

Company deletion warning notice

20.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.09.2016
Avaldamise lõpp: 21.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Gifts Group OÜ (registrikood: 12162831) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10160231 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1015094

Marketing

Business network

GIFTS GROUP 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

GIFTS GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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