GOLDBALT OÜ
Date of report 01.11.2025
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Employees and salaries
GOLDBALT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
GOLDBALT OÜ
Former decision-makers?
Ahmed-Aga Gašimov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Ksenia Ivanova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
GOLDBALT OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Ksenia Ivanova
... - ...
Ahmed-Aga Gašimov
... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
GOLDBALT OÜ
Owners?
Former owners
Finances and assets
GOLDBALT OÜ
Taxes paid and estimated average salariesGOLDBALT OÜ
Financial indicators and prognosisGOLDBALT OÜ
Financial raiting: "SATISFACTORY" (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
GOLDBALT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 28.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 28.06.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 13.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 09.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 18.09.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 05.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 05.07.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 04.07.2018 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 08.05.2015 | ...... |
Liabilities and debts
GOLDBALT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
GOLDBALT OÜ
Reports and assets-liabilities overview 31.12.2024?
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: ...... €
GOLDBALT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GOLDBALT OÜ
Bailiff's enforcement proceedings as of 31.12.2024?
Bailiff's enforcement proceedings MISSING
GOLDBALT OÜ
Regulations of the Payment Order Department as of 31.12.2024?
Regulations of the Payment Order Department MISSING
GOLDBALT OÜ
Court orders in the register as of 31.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
31.12.2024
Regulation number: Ä 10192095 / 9
Regulation status has entered into force: 31.12.2024
Date of enforcement of order or additional period: 31.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.09.2024
Regulation number: Ä 10192095 / M5
Regulation status has entered into force: 02.09.2024
Date of enforcement of order or additional period: 02.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.07.2024
Regulation number: Ä 10192095 / M4
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 10.07.2024
Regulation status: Jõustunud
GOLDBALT OÜ
Decisions of the Consumer Disputes Committee as of 31.12.2024?
Consumer disputes MISSING
GOLDBALT OÜ
Court hearings as of 31.12.2024?
Court hearings MISSING
GOLDBALT OÜ
Rulings as of 31.12.2024?
Kohtuotsus kriminaalasjas nr 1-16-5820/13
Harju Maakohus Liivalaia kohtumaja
20.07.2016
| Related companies: | Ahmed-Aga Gašimov, Andrei Jelin, NN BAKU OÜ, Viktoria Alver |
| Number of the case: | 1-16-5820/13 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Aulike Salo |
| Commencement of the Court case: | 01.07.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.07.2016 |
| Court case category: | Liiklussüüteod, Rahvatervisevastased süüteod |
| Keyword: | - |
| Court decision date: | 20.07.2016 |
| Entry into force: | 22.11.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2016:1.16.5820.3692 |
GOLDBALT OÜ
Notices and announcements as of 31.12.2024?
Announcements MISSING
Marketing
Business network
GOLDBALT 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
GOLDBALT 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 found.
Failed to load monitoring events.