GENERAL TRADE & INVESTMENTS OÜ - 12657550 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

GENERAL TRADE & INVESTMENTS OÜ

Summary report

Date of report 25.12.2024

GENERAL TRADE & INVESTMENTS OÜ
12657550 - Deleted (26.04.2023)
Founded in 07.05.2014
Fixed capital 2,500 €

Former names

  • GENERAL TRADE & INVESTMENTS OÜ
VAT  
EE101877967 (end 26.04.2023)
start end
13.05.2016 26.04.2023

Add GENERAL TRADE & INVESTMENTS OÜ data to your system

download JSON download CSV

Add GENERAL TRADE & INVESTMENTS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • autod ja autotarbed
  • autokaupade ja -varuosade hulgimüük
  • mootorsõidukite lisaseadmete hulgimüük

GENERAL TRADE & INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

GENERAL TRADE & INVESTMENTS OÜ

Number of employees and estimated average salaries
?

GENERAL TRADE & INVESTMENTS OÜ

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

GENERAL TRADE & INVESTMENTS OÜ

Former decision-makers
?

Pavlo Sierov

Relations:
Turnover:
Employees:
Pavlo Sierov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

GENERAL TRADE & INVESTMENTS OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Pavlo Sierov ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

GENERAL TRADE & INVESTMENTS OÜ

Owners
?

Former owners

Former owners

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

GENERAL TRADE & INVESTMENTS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

GENERAL TRADE & INVESTMENTS OÜ

Taxes paid and estimated average salaries

GENERAL TRADE & INVESTMENTS OÜ

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

GENERAL TRADE & INVESTMENTS OÜ

Sales revenue by business area

GENERAL TRADE & INVESTMENTS OÜ ...

Financial indicators and prognosis

GENERAL TRADE & INVESTMENTS OÜ ...

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

GENERAL TRADE & INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.01.2023 ......
2021 01.01.2021–31.12.2021 26.05.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.09.2020 ......
2018 01.01.2018–31.12.2018 20.12.2019 ......
2017 01.01.2017–31.12.2017 17.08.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 05.07.2016 ......
2014 01.01.2014–31.12.2014 27.10.2015 ......

Liabilities and debts

GENERAL TRADE & INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GENERAL TRADE & INVESTMENTS OÜ

Reports and assets-liabilities overview 26.04.2023
?
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: ...... €

GENERAL TRADE & INVESTMENTS OÜ

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

Total debt claims: ...... €

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

GENERAL TRADE & INVESTMENTS OÜ

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

GENERAL TRADE & INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 26.04.2023
?

Bailiff's enforcement proceedings MISSING

GENERAL TRADE & INVESTMENTS OÜ

Regulations of the Payment Order Department as of 26.04.2023
?

Regulations of the Payment Order Department MISSING

GENERAL TRADE & INVESTMENTS OÜ

Court orders in the register as of 26.04.2023
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

26.04.2023

Regulation number: Ä 20067596 / 10

Regulation status has entered into force: 26.04.2023

Date of enforcement of order or additional period: 26.04.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

22.07.2022

Regulation number: Ä 20067596 / M1

Regulation status has entered into force: 22.07.2022

Date of enforcement of order or additional period: 22.07.2022

Regulation status: Jõustunud

GENERAL TRADE & INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 26.04.2023
?

Consumer disputes MISSING

GENERAL TRADE & INVESTMENTS OÜ

Court hearings as of 26.04.2023
?

Court hearings MISSING

GENERAL TRADE & INVESTMENTS OÜ

Rulings as of 26.04.2023
?

Court settlemets MISSING

GENERAL TRADE & INVESTMENTS OÜ

Notices and announcements as of 26.04.2023
?

Announcements MISSING

Marketing

Business network

GENERAL TRADE & INVESTMENTS 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

GENERAL TRADE & INVESTMENTS OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.