GE FINANCIAL OÜ - 12465201 | Print Summary Report
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GE FINANCIAL OÜ

Summary report

Date of report 25.07.2026

GE FINANCIAL OÜ

Registered
Registration code: 12465201
Founded in: 29.04.2013 (13 years)
EMTAK:

VAT:
EE101826824 (end 08.12.17)
start end
25.09.2015 08.12.2017

Former names

  • PV Invest OÜ
  • PSV Partner OÜ

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keywords

  • arhitektuuribürood
  • disainibürood
  • disainerid
  • ehitus ja kinnisvara
  • meedia ja trükk
  • mööbli tootmine

GE FINANCIAL OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.95

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What is Credit Score?

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Employees and salaries

GE FINANCIAL OÜ

Number of employees and estimated average salaries
?

GE FINANCIAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
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

GE FINANCIAL OÜ

Decision-makers
?

Former decision-makers

Ivo Piho
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 24

*

GE FINANCIAL OÜ

Former decision-makers
?
Virgo Veiman
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 7

Rental of passenger carsActivities of money market and non-money market investments fundsActivities of management companies
Priit Vallner
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Sven-Kristjan Kreisberg
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Activities of religious organizationsWholesale of other machinesWholesale of other chemical products
Tanel Terasmaa
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 95

GE FINANCIAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
check_indeterminate_small
..................
more_horiz
..................
more_horiz
..................

GE FINANCIAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GE FINANCIAL OÜ

Goodwill

GE FINANCIAL OÜ

Taxes paid and estimated average salaries

GE FINANCIAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................

GE FINANCIAL OÜ

Sales revenue by country

GE FINANCIAL OÜ

Financial indicators and prognosis

GE FINANCIAL OÜ

Financial raiting: "GOOD" (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

GE FINANCIAL OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 10.06.2016 ......
2014 01.01.2014–31.12.2014 05.07.2015 ......
2013 01.01.2013–31.12.2013 09.01.2015 ......

Liabilities and debts

GE FINANCIAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GE FINANCIAL OÜ

Reports and assets-liabilities overview 25.07.2026
?
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: ...... €

GE FINANCIAL 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

GE FINANCIAL OÜ

Debt by type 25.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Creditors' claims ...... € ...... € ...... €
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

GE FINANCIAL OÜ

Time-barred and ongoing claims as of 25.07.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

GE FINANCIAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......

GE FINANCIAL OÜ

Bailiff's enforcement proceedings as of 25.07.2026
?

Bailiff's enforcement proceedings MISSING

GE FINANCIAL OÜ

Regulations of the Payment Order Department as of 25.07.2026
?

Regulations of the Payment Order Department MISSING

GE FINANCIAL OÜ

Court orders in the register as of 25.07.2026
?
Logo

Aruandetrahvimäärus

24.10.2024

Regulation number: Ä 40035755 / M15

Regulation status has entered into force: 24.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 40035755 / M14

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 40035755 / M13

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 40035755 / M12

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 40035755 / M11

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

21.06.2022

Regulation number: Ä 40035755 / M10

Regulation status has entered into force: 21.06.2022

Date of enforcement of order or additional period: 21.06.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.12.2021

Regulation number: Ä 40035755 / M9

Regulation status has entered into force: 07.12.2021

Date of enforcement of order or additional period: 07.12.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

03.11.2021

Regulation number: Ä 40035755 / M8

Regulation status has entered into force: 03.11.2021

Date of enforcement of order or additional period: 03.11.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

22.10.2021

Regulation number: Ä 40035755 / M7

Regulation status has entered into force: 03.12.2021

Date of enforcement of order or additional period: 07.12.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

21.04.2021

Regulation number: Ä 40035755 / M6

Regulation status has entered into force: 21.04.2021

Date of enforcement of order or additional period: 21.04.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.03.2021

Regulation number: Ä 40035755 / M5

Regulation status has entered into force: 03.03.2021

Date of enforcement of order or additional period: 03.03.2021

Regulation status: Jõustunud

GE FINANCIAL OÜ

Decisions of the Consumer Disputes Committee as of 25.07.2026
?

Consumer disputes MISSING

GE FINANCIAL OÜ

Court hearings as of 25.07.2026
?

Court hearings MISSING

GE FINANCIAL OÜ

Rulings as of 25.07.2026
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-3006/18

Viru Maakohus Rakvere kohtumaja

09.10.2017
Related companies: SAMEN GRUPP OÜ
Number of the case: 2-17-3006/18
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Marika Leimann
Commencement of the Court case: 27.02.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.02.2017
Court case category: Võlaõigus, Võlaõigus, Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 09.10.2017
Entry into force: 17.10.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2017:2.17.3006.20643

GE FINANCIAL OÜ

Notices and announcements as of 25.07.2026
?

Announcements MISSING

Marketing

Business network

GE FINANCIAL 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
Expand threads if desired

Beneficiaries network

GE FINANCIAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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