GLD SERVICES OÜ - 12780842 | ScoreStorybook | Print Summary Report
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GLD SERVICES OÜ

Summary report

Date of report 26.11.2024

GLD SERVICES OÜ
12780842 - Registered
Founded in 12.01.2015
Fixed capital 12,500 €

Former names

  • MLW TRADE OÜ
VAT  
EE101769622 (start 01.02.2015)
start end
01.02.2015 15.03.2020
01.04.2021 -

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keywords

  • kodumasinate müük
  • kaubavedu maanteel

GLD SERVICES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

GLD SERVICES OÜ

Number of employees and estimated average salaries
?

GLD SERVICES OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

GLD SERVICES OÜ

Deciders
?

Former deciders

Laura Kummisaar

Relations: 2
Turnover 2024: 328 798 €
Employees: 6
Laura Kummisaar
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 210

Date of birth: ......

Active relations 2

Beauty service (hairdresser, etc.)Freight on the road
*

GLD SERVICES OÜ

Former deciders
?

Lada Aleksandrova

Relations: 3
Turnover 2024: 2 747 457 €
Employees: 4
Lada Aleksandrova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2920

Date of birth: ......

Active relations 3

Wholesale of fish productsAccounting

Natalja Pantelejeva

Relations: 9
Turnover 2024: 2 551 801 €
Employees: 6
Natalja Pantelejeva
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2930

Date of birth: ......

Active relations 9

Wholesale of sports goodsMediation of a variety of goodsRetail sale of other goodsWholesale of fertilizerAccountingDevelopment of building projectsProgramming

GLD SERVICES OÜ

History of right of representation
?
Field
Transport
Business age
9y
Beneficial country:
Estonia
 
Laura Kummisaar ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

GLD SERVICES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.26
..................
0.16
..................
0.26
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GLD SERVICES OÜ

Goodwill

GLD SERVICES OÜ

Paid taxes and estimated average salaries

GLD SERVICES OÜ

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

GLD SERVICES OÜ

Sales revenue by business area

GLD SERVICES OÜ

Sales revenue by country

GLD SERVICES OÜ

Financial indicators and prognosis

GLD SERVICES OÜ

Financial raiting: "GOOD" (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

GLD SERVICES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.07.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 13.04.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 24.09.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 25.05.2018 ......
2016 01.01.2016–31.12.2016 06.09.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......

Liabilities and debts

GLD SERVICES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GLD SERVICES OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

GLD SERVICES 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
...... ......

GLD SERVICES OÜ

Debt by type 26.11.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

GLD SERVICES OÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

GLD SERVICES OÜ

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

GLD SERVICES OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

GLD SERVICES OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

GLD SERVICES OÜ

Court orders in the register as of 26.11.2024
?
Logo

Puuduste kõrvaldamise määrus

26.02.2021

Regulation number: Ä 50000570 / M3

Regulation status has entered into force: 26.02.2021

Date of enforcement of order or additional period: 26.02.2021

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

04.02.2021

Regulation number: Ä 50000570 / M2

Regulation status has entered into force: 14.02.2021

Date of enforcement of order or additional period: 04.02.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

21.01.2021

Regulation number: Ä 50000570 / M1

Regulation status has entered into force: 24.01.2021

Date of enforcement of order or additional period: 21.01.2021

Määruse olek: Puudused kõrvaldatud

GLD SERVICES OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

GLD SERVICES OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

GLD SERVICES OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

GLD SERVICES OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

GLD SERVICES 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

GLD SERVICES OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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