GOLDENBERG GROUP OÜ - 12393861 | ScoreStorybook | Print Summary Report
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GOLDENBERG GROUP OÜ

Summary report

Date of report 23.12.2024

GOLDENBERG GROUP OÜ
12393861 - Deleted (08.03.2021)
Founded in 17.12.2012
Fixed capital 3,000 €

Former names

  • Goldenberg Group OÜ
VAT  
EE101600228 (end 29.09.2018)
start end
07.01.2013 29.09.2018

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  • mitmesuguste kaupade hulgikaubandus

GOLDENBERG GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

GOLDENBERG GROUP OÜ

Number of employees and estimated average salaries
?

GOLDENBERG GROUP OÜ

Employee taxes and performance analysis
?
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

GOLDENBERG GROUP OÜ

Former decision-makers
?

Aigar Holm

Relations: 1
Turnover 2024: 699 436 €
Employees: 4
Aigar Holm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1410

Date of birth: ......

Active relations 1

Advertising agencies

Raido Jaan Rei

Relations: 10
Turnover 2024: 300 570 €
Employees: 6
Raido Jaan Rei
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4780

Date of birth: ......

Active relations 10

Other leisure activitiesOther amusement activitiesActivities of sports clubsOther serviceAdvertising agenciesOnline shop Real Estate Management Activities

Raivo Reva

Relations: 2
Turnover:
Employees:
Raivo Reva
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -9720

Date of birth: ......

Active relations 2

Other training coursesActivities of real estate agencies

GOLDENBERG GROUP OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Raivo Reva ... - ...
Raido Jaan Rei ... - ...
Aigar Holm ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

GOLDENBERG GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.09
..................
0.01
..................

Finances and assets

GOLDENBERG GROUP OÜ

Taxes paid and estimated average salaries

GOLDENBERG GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

GOLDENBERG GROUP OÜ

Financial indicators and prognosis

GOLDENBERG GROUP OÜ

Financial raiting: "SATISFACTORY" (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

GOLDENBERG GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 08.06.2018 ......
2016 01.01.2016–31.12.2016 15.06.2017 ......
2015 01.01.2015–31.12.2015 28.05.2016 ......
2014 01.01.2014–31.12.2014 25.05.2015 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......

Liabilities and debts

GOLDENBERG GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GOLDENBERG GROUP OÜ

Reports and assets-liabilities overview 08.03.2021
?
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: ...... €

GOLDENBERG GROUP OÜ

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

Total debt claims: ...... €

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

GOLDENBERG GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

GOLDENBERG GROUP OÜ

Bailiff's enforcement proceedings as of 08.03.2021
?

Bailiff's enforcement proceedings MISSING

GOLDENBERG GROUP OÜ

Regulations of the Payment Order Department as of 08.03.2021
?

Regulations of the Payment Order Department MISSING

GOLDENBERG GROUP OÜ

Court orders in the register as of 08.03.2021
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

08.03.2021

Regulation number: Ä 10177352 / 8

Regulation status has entered into force: 08.03.2021

Date of enforcement of order or additional period: 08.03.2021

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

05.06.2020

Regulation number: Ä 10177352 / 7

Regulation status has entered into force: 05.06.2020

Date of enforcement of order or additional period: 05.06.2020

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

30.04.2020

Regulation number: Ä 10177352 / M5

Regulation status has entered into force: 30.04.2020

Date of enforcement of order or additional period: 30.04.2020

Regulation status: Jõustunud

GOLDENBERG GROUP OÜ

Decisions of the Consumer Disputes Committee as of 08.03.2021
?

Consumer disputes MISSING

GOLDENBERG GROUP OÜ

Court hearings as of 08.03.2021
?

Court hearings MISSING

GOLDENBERG GROUP OÜ

Rulings as of 08.03.2021
?

Court settlemets MISSING

GOLDENBERG GROUP OÜ

Notices and announcements as of 08.03.2021
?
Logo

Notice of service of a decision of the registration department of a court

30.04.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.04.2020
Avaldamise lõpp: 30.10.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Goldenberg Group OÜ (registrikood: 12393861), avalikult kätte 12.11.2019 määruse nr Ä 10177352 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10177352 / M4 väljavõte:
Anda ettevõtjale Goldenberg Group OÜ ,registrikood 12393861 likvideerija andmete seaduse nõuetega vastavusse viimiseks 180 päeva alates määruse tegemisest. Kohtunikuabi tuvastas, et Goldenberg Group OÜ ,registrikood 12393861 likvideerijate koosseis ei vasta seaduse nõuetele. Pärnu Maakohtu 01.10.2019.a.kohtumäärusega kriminaalasjas nr 1-18-10391 KarS § 49.1 alusel kohaldati Raivo Palmiste, isikukood 38811274231 suhtes ettevõtluskeeldu 5 aastaks ning keelati tal olla ettevõtja, juriidilise isiku juhtorgani liige, juriidilise isiku likvideerija ja prokurist või muul viisil osaleda juriidilise isiku juhtimises. Äriregistri andmetel on Raivo Palmiste, isikukood 38811274231 Goldenberg Group OÜ ,registrikood 12393861 likvideerija.
Dokumente saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/, notari kaudu või posti teel Tartu Maakohtu registriosakond, Pikk 32 Rakvere 44307.
Käesoleva määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1603459

Marketing

Business network

GOLDENBERG 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
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Beneficiaries network

GOLDENBERG GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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