GAMBIT CAPITAL OÜ
Date of report 26.11.2024
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Employees and salaries
GAMBIT CAPITAL OÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GAMBIT CAPITAL OÜ
Deciders?
Former deciders
Relations: 3
Turnover:
Employees: 1
Rain-Silver Lindemann
★★★★
......
Credit Score: Risky
Reputation scores: -21260
Date of birth: ......
Active relations 3
*
GAMBIT CAPITAL OÜ
Former deciders?
Relations:
Turnover:
Employees:
Sander Allas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 67 511 €
Employees:
Indrek Liivlaid
★★★★
......
Credit Score: Borderline
Reputation scores: -9510
Date of birth: ......
Active relations 3
GAMBIT CAPITAL OÜ
History of right of representation?
Field
Administrative Activities
Business age
7y
Beneficial country:
Estonia
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
GAMBIT CAPITAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GAMBIT CAPITAL OÜ
GoodwillGAMBIT CAPITAL OÜ
Paid taxes and estimated average salariesGAMBIT CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GAMBIT CAPITAL OÜ
Sales revenue by countryGAMBIT CAPITAL OÜ
Financial indicators and prognosisGAMBIT CAPITAL OÜ
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
GAMBIT CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 26.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 24.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 16.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 09.04.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 09.04.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 09.04.2021 | ...... |
Liabilities and debts
GAMBIT CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GAMBIT CAPITAL 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: ...... €
GAMBIT CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GAMBIT CAPITAL OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GAMBIT CAPITAL OÜ
Time-barred and ongoing claims as of 26.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GAMBIT CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
GAMBIT CAPITAL OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
GAMBIT CAPITAL OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
GAMBIT CAPITAL OÜ
Court orders in the register as of 26.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50056723 / M6
Regulation status has entered into force: 04.09.2024
Date of enforcement of order or additional period: 04.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.08.2024
Regulation number: Ä 50056723 / M5
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 22.08.2024
Määruse olek: Puudused kõrvaldatud
Kandemäärus ex officio
21.11.2023
Regulation number: Ä 50056723 / 8
Regulation status has entered into force: 21.11.2023
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
20.10.2023
Regulation number: Ä 50056723 / M4
Regulation status has entered into force: 20.10.2023
Määruse olek: Allkirjastatud
Kandemäärus ex officio
09.10.2023
Regulation number: Ä 50056723 / 6
Regulation status has entered into force: 09.10.2023
Määruse olek: Allkirjastatud
Korraldav määrus
08.09.2023
Regulation number: Ä 50056723 / M3
Regulation status has entered into force: 08.09.2023
Date of enforcement of order or additional period: 08.09.2023
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
31.03.2021
Regulation number: Ä 50056723 / M2
Regulation status has entered into force: 11.04.2021
Date of enforcement of order or additional period: 31.03.2021
Määruse olek: Puudused kõrvaldatud
Korraldav määrus
06.04.2020
Regulation number: Ä 50056723 / M1
Regulation status has entered into force: 06.04.2020
Date of enforcement of order or additional period: 06.04.2020
Määruse olek: Jõustunud
GAMBIT CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
GAMBIT CAPITAL OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
GAMBIT CAPITAL OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
GAMBIT CAPITAL OÜ
Notices and announcements as of 26.11.2024?
Notice of delivery of a Tax and Customs Board document
11.04.2024
Notice of delivery of a Tax and Customs Board document
07.03.2024
Notice of delivery of a Tax and Customs Board document
19.02.2024
Notice of delivery of a Tax and Customs Board document
05.02.2024
Marketing
Business network
GAMBIT CAPITAL 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
GAMBIT CAPITAL 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