G-KAUBANDUS UÜ
Date of report 25.11.2024
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Employees and salaries
G-KAUBANDUS UÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
G-KAUBANDUS UÜ
Deciders?
Relations: 2
Turnover:
Employees:
Aleksandr Avanessov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 290
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees:
Andrei Gutnik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 630
Date of birth: ......
Active relations 3
*Any general partner may represent the limited partnership in concluding all transactions.
G-KAUBANDUS UÜ
History of right of representation?
Field
Trading
Business age
10y
Beneficial country:
et
Aleksandr Avanessov ... - ...
Andrei Gutnik ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
G-KAUBANDUS UÜ
Owners?
Former owners
Finances and assets
G-KAUBANDUS UÜ
GoodwillG-KAUBANDUS UÜ
Paid taxes and estimated average salariesG-KAUBANDUS UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
G-KAUBANDUS UÜ
Sales revenue by countryG-KAUBANDUS UÜ
Financial indicators and prognosisG-KAUBANDUS UÜ
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
G-KAUBANDUS UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
G-KAUBANDUS UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
G-KAUBANDUS UÜ
Reports and assets-liabilities overview 25.11.2024?
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: ...... €
G-KAUBANDUS UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
G-KAUBANDUS UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
G-KAUBANDUS UÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
G-KAUBANDUS UÜ
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
G-KAUBANDUS UÜ
Court orders in the register as of 25.11.2024?
Eitav kandemäärus: puudused kõrvaldamata
28.07.2023
Regulation number: Ä 10201677 / 10
Regulation status has entered into force: 28.07.2023
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
12.07.2023
Regulation number: Ä 10201677 / M4
Regulation status has entered into force: 12.07.2023
Määruse olek: Allkirjastatud
Eitav kandemäärus
15.04.2020
Regulation number: Ä 10201677 / 8
Regulation status has entered into force: 04.05.2020
Date of enforcement of order or additional period: 06.05.2020
Määruse olek: Jõustunud
G-KAUBANDUS UÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
G-KAUBANDUS UÜ
Court hearings as of 25.11.2024?
Court hearings MISSING
G-KAUBANDUS UÜ
Rulings as of 25.11.2024?
Kohtuotsus kriminaalasjas nr 1-24-3010/37
Harju Maakohus Tallinna kohtumaja
24.09.2024
| Related companies: | |
| Number of the case: | 1-24-3010/37 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margit Roots-Dervishi |
| Commencement of the Court case: | 23.05.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.05.2024 |
| Court case category: | Avaliku usalduse vastased süüteod, Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 24.09.2024 |
| Entry into force: | 10.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.3010.17057 |
G-KAUBANDUS UÜ
Notices and announcements as of 25.11.2024?
Announcements MISSING
Marketing
Business network
G-KAUBANDUS UÜ
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
G-KAUBANDUS UÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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