GOLDEN DRAGON FORTUNE OÜ
Date of report 04.08.2026
GOLDEN DRAGON FORTUNE OÜ
Deleted (22.08.2019)| start | end |
|---|---|
| 15.10.2013 | 08.06.2015 |
Former names
- HMA Partners OÜ
- Golden Dragon Fortune OÜ
keywords
- tööstuskaupade hulgimüük
GOLDEN DRAGON FORTUNE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
GOLDEN DRAGON FORTUNE OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
GOLDEN DRAGON FORTUNE OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 9
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 61
GOLDEN DRAGON FORTUNE OÜ
History of right of representationGOLDEN DRAGON FORTUNE OÜ
OwnersFormer owners
Former owners
Finances and assets
GOLDEN DRAGON FORTUNE OÜ
Taxes paid and estimated average salariesGOLDEN DRAGON FORTUNE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GOLDEN DRAGON FORTUNE OÜ
Financial indicators and prognosisGOLDEN DRAGON FORTUNE OÜ
Financial raiting: "GOOD" (2014)GOLDEN DRAGON FORTUNE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 08.07.2015 | ...... |
Liabilities and debts
GOLDEN DRAGON FORTUNE OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralGOLDEN DRAGON FORTUNE OÜ
Reports and assets-liabilities overview 22.08.2019GOLDEN DRAGON FORTUNE OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
GOLDEN DRAGON FORTUNE OÜ
Debt by type 04.08.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GOLDEN DRAGON FORTUNE OÜ
Time-barred and ongoing claims as of 22.08.2019Sum:
...... €
Sum:
...... €
GOLDEN DRAGON FORTUNE OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
GOLDEN DRAGON FORTUNE OÜ
Bailiff's enforcement proceedings as of 22.08.2019Bailiff's enforcement proceedings MISSING
GOLDEN DRAGON FORTUNE OÜ
Regulations of the Payment Order Department as of 22.08.2019Regulations of the Payment Order Department MISSING
GOLDEN DRAGON FORTUNE OÜ
Court orders in the register as of 22.08.2019Court order MISSING
GOLDEN DRAGON FORTUNE OÜ
Decisions of the Consumer Disputes Committee as of 22.08.2019Consumer disputes MISSING
GOLDEN DRAGON FORTUNE OÜ
Court hearings as of 22.08.2019Court hearings MISSING
GOLDEN DRAGON FORTUNE OÜ
Rulings as of 22.08.2019Kohtumäärus tsiviilasjas nr 2-14-58888/19
Tartu Maakohus Võru kohtumaja Põlvas
| Related companies: | OK INCURE OÜ |
| Number of the case: | 2-14-58888/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Võru kohtumaja Põlvas |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Epp Tombak |
| Commencement of the Court case: | 10.10.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.10.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 08.08.2016 |
| Entry into force: | 31.08.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2016:2.14.58888.27913 |
Kohtumäärus tsiviilasjas nr 2-15-119000/3
Tartu Maakohus Võru kohtumaja Põlvas
| Related companies: | CREDITREFORM EESTI OÜ, INCHCAPE MOTORS ESTONIA OÜ |
| Number of the case: | 2-15-119000/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Võru kohtumaja Põlvas |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Epp Tombak |
| Commencement of the Court case: | 21.10.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.10.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 04.11.2015 |
| Entry into force: | 23.11.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2015:2.15.119000.26305 |
Kohtuotsus tsiviilasjas nr 2-15-5499/5
Tartu Maakohus Võru kohtumaja Põlvas
| Related companies: | CREDITREFORM EESTI OÜ, INCHCAPE MOTORS ESTONIA OÜ |
| Number of the case: | 2-15-5499/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Võru kohtumaja Põlvas |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Epp Tombak |
| Commencement of the Court case: | 09.04.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.04.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 21.10.2015 |
| Entry into force: | 23.11.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2015:2.15.5499.24829 |
GOLDEN DRAGON FORTUNE OÜ
Notices and announcements as of 22.08.2019Announcements MISSING
Marketing
Business network
GOLDEN DRAGON FORTUNE OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
GOLDEN DRAGON FORTUNE OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.