GOLDMINE INVEST OÜ
Date of report 23.09.2024
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Employees and salaries
GOLDMINE INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GOLDMINE INVEST OÜ
Former deciders?
Relations: 1
Turnover 2024: 763 128 €
Employees: 1
Oleh Kuzmenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1730
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Rassim Kassõmov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 260
Date of birth: ......
Active relations 1
GOLDMINE INVEST OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
et
Rassim Kassõmov ... - ...
Oleh Kuzmenko ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
GOLDMINE INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
GOLDMINE INVEST OÜ
Other related parties?
Former other persons
Finances and assets
GOLDMINE INVEST OÜ
Paid taxes and estimated average salariesGOLDMINE INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GOLDMINE INVEST OÜ
Sales revenue by business areaGOLDMINE INVEST OÜ
Financial indicators and prognosisGOLDMINE INVEST OÜ
Financial raiting: "GOOD" (2018)2018
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
GOLDMINE INVEST OÜ
Real estate as of 11.04.2019Real estate MISSING
GOLDMINE INVEST OÜ
Annual reportsLiabilities and debts
GOLDMINE INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GOLDMINE INVEST OÜ
Reports and assets-liabilities overview 11.04.2019?
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: ...... €
GOLDMINE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GOLDMINE INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
GOLDMINE INVEST OÜ
Bailiff's enforcement proceedings as of 11.04.2019?
Bailiff's enforcement proceedings MISSING
GOLDMINE INVEST OÜ
Regulations of the Payment Order Department as of 11.04.2019?
Regulations of the Payment Order Department MISSING
GOLDMINE INVEST OÜ
Court orders in the register as of 11.04.2019?
Court order MISSING
GOLDMINE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.04.2019?
Consumer disputes MISSING
GOLDMINE INVEST OÜ
Court hearings as of 11.04.2019?
Court hearings MISSING
GOLDMINE INVEST OÜ
Rulings as of 11.04.2019?
Court settlemets MISSING
GOLDMINE INVEST OÜ
Notices and announcements as of 11.04.2019?
Notice of liquidation proceedings of a private limited company
26.07.2018
Marketing
Business network
GOLDMINE INVEST OÜ
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
GOLDMINE INVEST OÜ
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
Failed to load monitoring events