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GSE VENTURE PARTNERS INC. EESTI FILIAAL

Summary report

Date of report 08.06.2024

GSE VENTURE PARTNERS INC. EESTI FILIAAL
12771197 - Deleted (28.11.2022)
Founded in 18.12.2014
Fixed capital -

Former names

  • GSE Venture Partners Inc. Eesti filiaal
VAT
missing

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GSE VENTURE PARTNERS INC. EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Number of employees and estimated average salaries
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GSE VENTURE PARTNERS INC. EESTI FILIAAL

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
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Per Employee		Profit
per employee
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Deciders and beneficiaries

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Deciders
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Former deciders

William John Maxwell-Steele

Relations: 2
Turnover:
Employees:
William John Maxwell-Steele
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 160

Date of birth: ......

Active relations 1

William John Maxwell-Steele

Relations: 2
Turnover:
Employees:
William John Maxwell-Steele
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 160

Date of birth: ......

Active relations 1

*Each branch manager may represent the branch in concluding all transactions.

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Former deciders
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Sahil Gupta

Relations: 1
Turnover:
Employees:
Sahil Gupta
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 160

Date of birth: ......

Active relations 1

Other business support service activities n.e.c.

William John Maxwell-Steele

Relations: 2
Turnover:
Employees:
William John Maxwell-Steele
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 160

Date of birth: ......

Active relations 1

Sahil Gupta

Relations: 1
Turnover:
Employees:
Sahil Gupta
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 160

Date of birth: ......

Active relations 1

Other business support service activities n.e.c.

Sahil Gupta

Relations: 1
Turnover:
Employees:
Sahil Gupta
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 160

Date of birth: ......

Active relations 1

Other business support service activities n.e.c.

William John Maxwell-Steele

Relations: 2
Turnover:
Employees:
William John Maxwell-Steele
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 160

Date of birth: ......

Active relations 1

Argos Kracht

Relations: 27
Turnover 2024: 4 012 135 €
Employees: 1
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 10650

Date of birth: ......

Active relations 27

Computer consultancy activitiesWholesale of sanitary equipment and other construction materialsBusiness and other management consultancy activitiesRental and operating of own or leased real estateOther software publishingOther financial service activities, except insurance and pension funding n.e.c.Construction of utility projects for fluids

Sahil Gupta

Relations:
Turnover:
Employees:
Sahil Gupta
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.34
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0.34
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0.34
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Finances and assets

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Paid taxes and estimated average salaries

GSE VENTURE PARTNERS INC. EESTI FILIAAL

The number of days buyers have not paid
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GSE VENTURE PARTNERS INC. EESTI FILIAAL

Sales revenue by business area

GSE VENTURE PARTNERS INC. EESTI ...

Financial indicators and prognosis

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Real estate as of 28.11.2022

Real estate MISSING

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Annual reports

Annual reports MISSING

Liabilities and debts

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Reports and assets-liabilities overview 28.11.2022
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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: ...... €

GSE VENTURE PARTNERS INC. EESTI FILIAAL

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

Total debt claims: ...... €

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

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Regulations of the Payment Order Department as of 28.11.2022
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Regulations of the Payment Order Department MISSING

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Court orders in the register as of 28.11.2022
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Logo

Hoiatusmäärus sundlõpetamiseks

23.03.2022

Regulation number: Ä 10203683 / M5

Regulation status has entered into force: 23.03.2022

Date of enforcement of order or additional period: 22.05.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.02.2022

Regulation number: Ä 10203683 / M4

Regulation status has entered into force: 01.02.2022

Date of enforcement of order or additional period: 03.03.2022

Määruse olek: Jõustunud

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 28.11.2022
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Consumer disputes MISSING

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Court hearings as of 28.11.2022
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Court hearings MISSING

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Rulings as of 28.11.2022
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Court settlemets MISSING

GSE VENTURE PARTNERS INC. EESTI FILIAAL

Notices and announcements as of 28.11.2022
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Logo

Notice of service of a decision of the registration department of a court

20.06.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.06.2018
Avaldamise lõpp: 20.12.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, GSE Venture Partners Inc. Eesti filiaal (registrikood: 12771197), avalikult kätte 15.06.2018 määruse nr Ä 10203683 / 5 väljavõtte:

Tartu Maakohtu registriosakonna 15.06.2018 määrusega nr Ä 10203683 / 5 otsustati teha GSE Venture Partners Inc. Eesti filiaal (registrikood 12771197) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada e-posti aadress n114@000.ee.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170015785598.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1309550
Logo

Notice of service of a decision of the registration department of a court

20.06.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.06.2018
Avaldamise lõpp: 20.12.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, GSE Venture Partners Inc. Eesti filiaal (registrikood: 12771197), avalikult kätte 15.06.2018 määruse nr Ä 10203683 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10203683 / M1 väljavõte: Anda GSE Venture Partners Inc. Eesti filiaal (registrikood 12771197) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.

Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11150015785644 ja isiku, kelle eest riigilõiv tasutakse, registrikood.

Kui riigilõivu tasuja ei ole tasunud riigilõivu määratud tähtajaks, võib käesoleva määruse saata sundtäitmiseks.

Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1309549

Marketing

Business network

GSE VENTURE PARTNERS INC. EESTI FILIAAL

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

Monitoring events

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