GK TRADE EXPORT OÜ - 12718228 | ScoreStorybook | Print Summary Report
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GK TRADE EXPORT OÜ

Summary report

Date of report 20.09.2024

GK TRADE EXPORT OÜ
12718228 - Bankrupt
Founded in 10.09.2014
Fixed capital 42 500 €

VAT  
EE101740683 (start 01.10.2014)
start end
01.10.2014 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

GK TRADE EXPORT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

GK TRADE EXPORT OÜ

Number of employees and estimated average salaries
?

GK TRADE EXPORT OÜ

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

GK TRADE EXPORT OÜ

Deciders
?

Viko Laiverik

Relations: 2
Turnover:
Employees:
Viko Laiverik
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -14444

Date of birth: ......

Active relations 2

Retail sale of other building materialsWholesale trade of various goods

Ly Müürsoo

Relations: 36
Turnover 2024: 206 695 €
Employees: 20
Ly Müürsoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1830

Date of birth: ......

Active relations 36

Legal actionsActivities of Legal OfficesOther serviceActivities of housing associationsOther health servicesVegetable cultivationMediation of a variety of goods
*

GK TRADE EXPORT OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Estonia
 
Ly Müürsoo ... - ...
Viko Laiverik ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

GK TRADE EXPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
!
..................
0.51
..................
0.51
..................
!
..................
0.51
..................
0.51
..................
!
..................
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GK TRADE EXPORT OÜ

Paid taxes and estimated average salaries

GK TRADE EXPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

GK TRADE EXPORT OÜ

Sales revenue by business area

GK TRADE EXPORT OÜ

Financial indicators and prognosis

GK TRADE EXPORT 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

GK TRADE EXPORT OÜ

Real estate as of 20.09.2024

Real estate MISSING

GK TRADE EXPORT OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 25.05.2018 ......
2016 01.01.2016–31.12.2016 22.02.2017 ......
2015 01.01.2015–31.12.2015 11.03.2016 ......

Liabilities and debts

GK TRADE EXPORT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GK TRADE EXPORT OÜ

Reports and assets-liabilities overview 20.09.2024
?
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: ...... €

GK TRADE EXPORT OÜ

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

Total debt claims: ...... €

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

GK TRADE EXPORT OÜ

Debt by type 19.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

GK TRADE EXPORT OÜ

Time-barred and ongoing claims as of 19.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

GK TRADE EXPORT OÜ

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

GK TRADE EXPORT OÜ

Bailiff's enforcement proceedings as of 20.09.2024
?

Bailiff's enforcement proceedings MISSING

GK TRADE EXPORT OÜ

Regulations of the Payment Order Department as of 20.09.2024
?

Regulations of the Payment Order Department MISSING

GK TRADE EXPORT OÜ

Court orders in the register as of 20.09.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

15.06.2020

Regulation number: Ä 10199905 / 9

Regulation status has entered into force: 15.06.2020

Date of enforcement of order or additional period: 15.06.2020

Määruse olek: Jõustunud

GK TRADE EXPORT OÜ

Decisions of the Consumer Disputes Committee as of 20.09.2024
?

Consumer disputes MISSING

GK TRADE EXPORT OÜ

Court hearings as of 20.09.2024
?

Court hearings MISSING

GK TRADE EXPORT OÜ

Rulings as of 20.09.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-13002/18

Tallinna Ringkonnakohtu tsiviilkolleegium

13.12.2017
Related companies: GK TRADE LUMENIX OÜ
Number of the case: 2-17-13002/18
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Parrest, Ande Tänav, Reet Allikvere
Commencement of the Court case: 01.09.2017
Type of procedure: -
Commencement of proceedings: 27.11.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 13.12.2017
Entry into force: 13.01.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.17.13002.26776

GK TRADE EXPORT OÜ

Notices and announcements as of 20.09.2024
?
Logo

Notice of approval of a distribution proposal

21.01.2021
Jaotusettepaneku kinnitamise teade
Avaldamise algus: 21.01.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 145 lõike 5 alusel.

21.01.2021 kohtumäärusega tsiviilasjas nr 2-20-7137/14 kinnitati võlgniku, GK Trade Export OÜ (registrikood: 12718228) (pankrotis), - pankrotihalduri esitatud jaotusettepanek.

Võlgnik või jaotusettepaneku peale vastuväite esitanud võlausaldaja võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 145 lg 4, TsMS § 661 lg 2).
-
Menetluse nr: 2-20-7137
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1706524
Logo

Notice of access to the distribution proposal

08.01.2021
Jaotusettepanekuga tutvumise võimaldamise teade
Avaldamise algus: 08.01.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
GK Trade Export OÜ (registrikood: 12718228, aadress: Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53, 11415) (pankrotis) pankrotihaldur Ly Müürsoo avaldab teadaande pankrotiseaduse (PankrS) § 143 lõike 5 alusel.

Võlgniku, GK Trade Export OÜ (registrikood: 12718228, aadress: Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53, 11415), (pankrotis) pankrotimenetluses koostatud jaotusettepanekuga on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest Väike-Ameerika 8-203, Tallinn, leppides selleks eelnevalt pankrotihalduriga kokku täpse aja.

Vastuväite jaotusettepanekule võivad võlgnik või võlausaldaja esitada 10 päeva jooksul Harju maakohtusse käesoleva teate avaldamisest arvates (PankrS  § 143 lg 5).
Menetluse nr: 2-20-7137
pankrotihaldur Ly Müürsoo
Väike-Ameerika 8-203, 10129 Tallinn
Telefon: 6481156
E-post: lyy.myyrsoo@mail.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Ly Müürsoo
Telefon: 6481156
E-post: lyy.myyrsoo@mail.ee
Teadaande number 1701419
Logo

Notice of the general meeting of creditors

02.01.2021
Võlausaldajate üldkoosoleku teade
Avaldamise algus: 02.01.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
GK Trade Export OÜ (registrikood: 12718228, aadress: Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53, 11415) (pankrotis) pankrotihaldur Ly Müürsoo avaldab teadaande pankrotiseaduse (PankrS) § 79 lõike 4 alusel.

Võlgniku, GK Trade Export OÜ (registrikood: 12718228, aadress: Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53, 11415), (pankrotis) pankrotimenetluses toimub võlausaldajate üldkoosolek 08.01.2021 algusega kell 10.30 aadressil Väike-Ameerika 8-203, Tallinn.

Üldkoosoleku päevakorras on:
Jaotusettepaneku projekti läbivaatamine
Menetluse nr: 2-20-7137
pankrotihaldur Ly Müürsoo
Väike-Ameerika 8-203, 10129 Tallinn
Telefon: 6481156
E-post: lyy.myyrsoo@mail.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Ly Müürsoo
Telefon: 6481156
E-post: lyy.myyrsoo@mail.ee
Teadaande number 1698629
Logo

Notice of the creditors meeting

29.10.2020
Võlausaldajate nõuete kaitsmise koosoleku teade
Avaldamise algus: 29.10.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
GK Trade Export OÜ (registrikood: 12718228, aadress: Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53, 11415) (pankrotis) pankrotihaldur Ly Müürsoo avaldab teadaande pankrotiseaduse (PankrS) § 100 lõike 4 alusel.

Võlgniku, GK Trade Export OÜ (registrikood: 12718228, aadress: Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53, 11415), (pankrotis) pankrotimenetluses toimub võlausaldajate nõuete kaitsmise koosolek 16.11.2020 algusega kell 11.00 aadressil Väike-Ameerika 8-203, Tallinn.

Üldkoosoleku päevakorras on:
Võlanõuete kaitsmine

Nõudeavaldustega on õigus tutvuda viie päeva jooksul enne nõuete kaitsmise koosolekut. Nõudeavalduste ja vastuväidetega on võimalik tutvuda Väike-Ameerika 8-203, Tallinn, leppides selleks eelnevalt pankrotihalduriga kokku täpse aja.
Menetluse nr: 2-20-7137
pankrotihaldur Ly Müürsoo
Väike-Ameerika 8-203, 10129 Tallinn
Telefon: 6481156
E-post: lyy.myyrsoo@mail.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Ly Müürsoo
Telefon: 6481156
E-post: lyy.myyrsoo@mail.ee
Teadaande number 1673905
Logo

Notice of Prohibition of Disposal

20.05.2020
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 20.05.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

20.05.2020 kohtumäärusega nr 20.05.2020 Menetlusse võtmise määrus 2-20-7137/3 keelati võlgnikul, GK Trade Export OÜ (registrikood: 12718228), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Ajutiseks pankrotihalduriks nimetati kirjaliku nõusoleku alusel Ly Müürsoo (OÜ Sentire MK, asukoht Väike-Ameerika 8-203 10129 Tallinn; e-post: lyy.myyrsoo@mail.ee).Määrata kehtivate piirangute tõttu pankrotiavalduse läbivaatamine kirjalikus menetluses.
Menetluse nr: 2-20-7137
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1609256

Marketing

Business network

GK TRADE EXPORT 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
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Beneficiaries network

GK TRADE EXPORT OÜ

 Networks - Beneficiaries
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Monitoring events

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