GNPTRADE GRUPP OÜ
Date of report 09.01.2025
Open the reports you want to print
Employees and salaries
GNPTRADE GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GNPTRADE GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Oleksandr Gnip
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 113 120 €
Employees: 3
Varvara Dmitrieva
★★★★
......
Credit Score: Problematic
Reputation score: 1530
Date of birth: ......
Active relations 5
GNPTRADE GRUPP OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
et
Varvara Dmitrieva ... - ...
Oleksandr Gnip ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
GNPTRADE GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
GNPTRADE GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
GNPTRADE GRUPP OÜ
Taxes paid and estimated average salariesGNPTRADE GRUPP OÜ
Financial indicators and prognosisGNPTRADE GRUPP OÜ
Financial raiting: "SATISFACTORY" (2019)2019
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
GNPTRADE GRUPP OÜ
Annual reportsLiabilities and debts
GNPTRADE GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GNPTRADE GRUPP OÜ
Reports and assets-liabilities overview 27.09.2019?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
GNPTRADE GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GNPTRADE GRUPP OÜ
Bailiff's enforcement proceedings as of 27.09.2019?
Bailiff's enforcement proceedings MISSING
GNPTRADE GRUPP OÜ
Regulations of the Payment Order Department as of 27.09.2019?
Regulations of the Payment Order Department MISSING
GNPTRADE GRUPP OÜ
Court orders in the register as of 27.09.2019?
Court order MISSING
GNPTRADE GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 27.09.2019?
Consumer disputes MISSING
GNPTRADE GRUPP OÜ
Court hearings as of 27.09.2019?
Court hearings MISSING
GNPTRADE GRUPP OÜ
Rulings as of 27.09.2019?
Court settlemets MISSING
GNPTRADE GRUPP OÜ
Notices and announcements as of 27.09.2019?
Notice of liquidation proceedings of a private limited company
15.01.2019
Marketing
Business network
GNPTRADE GRUPP 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
GNPTRADE GRUPP 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 found.
Failed to load monitoring events.