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GOLDMOVEMENT OÜ

Summary report

Date of report 01.07.2024

GOLDMOVEMENT OÜ
12950333 - Deleted (04.03.2024)
Founded in 20.11.2015
Fixed capital 2 500 €

Former names

  • Leptomatico Holding OÜ
  • GOLDMOVEMENT OÜ
VAT  
EE101909518 (end 04.12.2018)
start end
01.10.2016 04.12.2018

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keywords

  • tööstuskaupade hulgimüük
  • muud sideteenused

GOLDMOVEMENT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.95

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Employees and salaries

GOLDMOVEMENT OÜ

Number of employees and estimated average salaries
?

GOLDMOVEMENT OÜ

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

Deciders and beneficiaries

GOLDMOVEMENT OÜ

Former deciders
?

Victoria Ivanenko

Relations: 5
Turnover 2024: 1 913 075 €
Employees: 2
Victoria Ivanenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1860

Date of birth: ......

Active relations 5

Wholesale trade of various goodsWholesale of cereals and animal feedFurniture retailOther activities serving water transportAccounting

Elena Makarova

Relations:
Turnover:
Employees:
Elena Makarova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

GOLDMOVEMENT OÜ

History of right of representation
?
Field
Information and Communication
Business age
8y
Beneficial country:
et
 
Elena Makarova ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

GOLDMOVEMENT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.27
..................

GOLDMOVEMENT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Finances and assets

GOLDMOVEMENT OÜ

Paid taxes and estimated average salaries

GOLDMOVEMENT OÜ

The number of days buyers have not paid
?

GOLDMOVEMENT OÜ

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

GOLDMOVEMENT OÜ

Sales revenue by business area

GOLDMOVEMENT OÜ

Financial indicators and prognosis

GOLDMOVEMENT 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

GOLDMOVEMENT OÜ

Real estate as of 04.03.2024

Real estate MISSING

GOLDMOVEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 25.07.2018 ......
2016 01.01.2016–31.12.2016 20.04.2017 ......

Liabilities and debts

GOLDMOVEMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GOLDMOVEMENT OÜ

Reports and assets-liabilities overview 04.03.2024
?
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: ...... €

GOLDMOVEMENT OÜ

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

Total debt claims: ...... €

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

GOLDMOVEMENT OÜ

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

GOLDMOVEMENT OÜ

Court orders in the register as of 04.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.03.2024

Regulation number: Ä 50019210 / 11

Regulation status has entered into force: 04.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.11.2023

Regulation number: Ä 50019210 / M4

Regulation status has entered into force: 27.11.2023

Date of enforcement of order or additional period: 01.03.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.05.2022

Regulation number: Ä 50019210 / M3

Regulation status has entered into force: 20.05.2022

Date of enforcement of order or additional period: 19.06.2022

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

24.01.2022

Regulation number: Ä 50019210 / M2

Regulation status has entered into force: 24.01.2022

Määruse olek: Jõustunud

GOLDMOVEMENT OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2024
?

Consumer disputes MISSING

GOLDMOVEMENT OÜ

Court hearings as of 04.03.2024
?

Court hearings MISSING

GOLDMOVEMENT OÜ

Rulings as of 04.03.2024
?

Court settlemets MISSING

GOLDMOVEMENT OÜ

Notices and announcements as of 04.03.2024
?
Logo

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

24.01.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.01.2022
Avaldamise lõpp: 24.07.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, GOLDMOVEMENT OÜ (registrikood: 12950333), avalikult kätte 24.01.2022 määruse nr Ä 50019210 / 9 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 24.01.2022 määruse Ä 50019210 / 9 väljavõte:
Teha GOLDMOVEMENT OÜ (registrikood 12950333) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne:
Aadress Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19, 10120 kehtetu alates kandest nr.9.
Kontaktisik Finregister Grupp Oü, registrikood 14107167, aadress Harju maakond, Tallinn-Tuukri,
19-216, 10152, e-posti aadress info@finregister.com kehtetu alates kandest nr.9.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024781622.
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 1876678

Marketing

Business network

GOLDMOVEMENT 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

GOLDMOVEMENT OÜ

 Networks - Beneficiaries
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Monitoring events

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