GET MONEY OÜ - 12494361 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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Summary report

Date of report 26.11.2024

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12494361 - Registered
Founded in 25.06.2013
Fixed capital 2,500 €

Former names

  • OÜ Gambala
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • muu jaemüük

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Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

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Number of employees and estimated average salaries
?

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

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Deciders
?

Irina Jermakova

Relations: 3
Turnover 2024: 8 677 651 €
Employees: 4
Irina Jermakova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 40

Date of birth: ......

Active relations 3

Unspecialized wholesale tradeActivities of Head OfficesOther retail
*Every member of the management board may represent the private limited company in concluding all transactions.

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History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
Estonia
 
Irina Jermakova ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

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Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
40%
0.17
..................
60%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.17
..................
0.17
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

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Goodwill

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Paid taxes and estimated average salaries

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Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2021 IV* ............* ..............................
2021 II* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

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Sales revenue by business area

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Sales revenue by country

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Financial indicators and prognosis

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Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

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Real estate as of 26.11.2024

Active and unactive real estate

igon ......
igon N......

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Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 17.07.2023 ......
2020 01.01.2020–31.12.2020 28.11.2022 ......
2019 01.01.2019–31.12.2019 24.11.2022 ......
2018 01.01.2018–31.12.2018 08.11.2021 ......
2017 01.01.2017–31.12.2017 07.05.2021 ......
2016 01.01.2016–31.12.2016 06.05.2018 ......
2015 01.01.2015–31.12.2015 28.08.2017 ......
2014 01.01.2014–31.12.2014 21.02.2016 ......
2013 01.01.2013–31.12.2013 02.03.2015 ......

Liabilities and debts

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Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

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Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

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

Total debt claims: ...... €

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

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Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

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Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

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Regulations of the Payment Order Department as of 26.11.2024
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Regulations of the Payment Order Department MISSING

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Court orders in the register as of 26.11.2024
?
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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10184545 / M7

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 10184545 / M6

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Määruse olek: Jõustunud

Logo

Eitav kandemäärus

01.07.2024

Regulation number: Ä 10184545 / 8

Regulation status has entered into force: 01.07.2024

Määruse olek: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

03.08.2022

Regulation number: Ä 10184545 / M5

Regulation status has entered into force: 03.08.2022

Date of enforcement of order or additional period: 03.08.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.02.2022

Regulation number: Ä 10184545 / M4

Regulation status has entered into force: 01.02.2022

Date of enforcement of order or additional period: 01.02.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

27.05.2021

Regulation number: Ä 10184545 / M3

Regulation status has entered into force: 10.06.2021

Date of enforcement of order or additional period: 13.09.2021

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

27.05.2021

Regulation number: Ä 10184545 / M2

Regulation status has entered into force: 10.06.2021

Date of enforcement of order or additional period: 13.09.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2021

Regulation number: Ä 10184545 / M1

Regulation status has entered into force: 08.03.2021

Date of enforcement of order or additional period: 08.03.2021

Määruse olek: Jõustunud

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Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

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Court hearings as of 26.11.2024
?

Court hearings MISSING

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Rulings as of 26.11.2024
?
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Kohtumäärus haldusasjas nr 3-23-1940/2

Tallinna Halduskohus Tallinna kohtumaja

05.09.2023
Related companies:
Number of the case: 3-23-1940/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kadriann Ikkonen
Commencement of the Court case: 01.09.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.09.2023
Court case category: Muud
Keyword: -
Court decision date: 05.09.2023
Entry into force: 21.09.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2023:3.23.1940.15612

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Notices and announcements as of 26.11.2024
?
Logo

Company deletion warning notice

03.08.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 03.08.2022
Avaldamise lõpp: 04.02.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Gambala (registrikood: 12494361) ei ole esitanud 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10184545 / M4) 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
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1957149

Marketing

Business network

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 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

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 Networks - Beneficiaries
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Monitoring events

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