G.S.M.P.A. INVEST OÜ
Date of report 24.11.2024
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Employees and salaries
Deciders and beneficiaries
G.S.M.P.A. INVEST OÜ
Former deciders?
Relations: 17
Turnover 2024: 8 890 915 €
Employees: 3
Aleksei Nikolajenko
★★★★
......
Credit Score: Neutral
Reputation scores: 3841
Date of birth: ......
Active relations 17
Relations:
Turnover:
Employees:
Iryna Tamakova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleksiy Pecheriy
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergii Grybkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 17
Turnover 2024: 8 890 915 €
Employees: 3
Aleksei Nikolajenko
★★★★
......
Credit Score: Neutral
Reputation scores: 3841
Date of birth: ......
Active relations 17
G.S.M.P.A. INVEST OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Aleksei Nikolajenko ... - ...
Iryna Tamakova ... - ...
Oleksiy Pecheriy ... - ...
Sergii Grybkov ... - ...
Aleksei Nikolajenko ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
G.S.M.P.A. INVEST OÜ
Owners?
Former owners
G.S.M.P.A. INVEST OÜ
Other related parties?
Former other persons
Finances and assets
G.S.M.P.A. INVEST OÜ
Paid taxes and estimated average salariesG.S.M.P.A. INVEST OÜ
Financial indicators and prognosisG.S.M.P.A. INVEST OÜ
Financial raiting: "GOOD" (2013)2013
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
G.S.M.P.A. INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 26.01.2014 | ...... |
Liabilities and debts
G.S.M.P.A. INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
G.S.M.P.A. INVEST OÜ
Reports and assets-liabilities overview 17.03.2014?
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: ...... €
G.S.M.P.A. INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
G.S.M.P.A. INVEST OÜ
Bailiff's enforcement proceedings as of 17.03.2014?
Bailiff's enforcement proceedings MISSING
G.S.M.P.A. INVEST OÜ
Regulations of the Payment Order Department as of 17.03.2014?
Regulations of the Payment Order Department MISSING
G.S.M.P.A. INVEST OÜ
Court orders in the register as of 17.03.2014?
Court order MISSING
G.S.M.P.A. INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.03.2014?
Consumer disputes MISSING
G.S.M.P.A. INVEST OÜ
Court hearings as of 17.03.2014?
Court hearings MISSING
G.S.M.P.A. INVEST OÜ
Rulings as of 17.03.2014?
Court settlemets MISSING
G.S.M.P.A. INVEST OÜ
Notices and announcements as of 17.03.2014?
Announcements MISSING
Marketing
Business network
G.S.M.P.A. INVEST 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
G.S.M.P.A. INVEST 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 were found
Failed to load monitoring events