ESTONIAN GOLD OÜ - 14297699 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESTONIAN GOLD OÜ

Summary report

Date of report 24.12.2024

ESTONIAN GOLD OÜ
14297699 - Registered
Founded in 19.07.2017
Fixed capital 5,000 €

Former names

  • Estonian Gold Usaldusühing
VAT
missing

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keywords

  • toidukaupade jaemüük

ESTONIAN GOLD OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ESTONIAN GOLD OÜ

Number of employees and estimated average salaries
?

ESTONIAN GOLD 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........................

Deciders and beneficiaries

ESTONIAN GOLD OÜ

Decision-makers
?

Former decision-makers

Andres Suurväli

Relations: 20
Turnover 2024: 53 807 €
Employees: 2
Andres Suurväli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -3010

Date of birth: ......

Active relations 20

Retail sale of groceriesIncasso serviceActivities of Legal OfficesActivities of sports clubsOther business assistance servicesMediation of wood and building materialsOther activities
*Every member of the management board may represent the private limited company in concluding all transactions.

ESTONIAN GOLD OÜ

Former decision-makers
?

Andres Suurväli

Relations: 20
Turnover 2024: 53 807 €
Employees: 2
Andres Suurväli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -3010

Date of birth: ......

Active relations 20

Retail sale of groceriesIncasso serviceActivities of Legal OfficesActivities of sports clubsOther business assistance servicesMediation of wood and building materialsOther activities

DRAGON CAPITAL OÜ

2024 III quarter
Turnover:
Employees:
Average salary:
DRAGON CAPITAL OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 510

Published: 13.03.2002

Real Estate

ESTONIAN GOLD OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Estonia
 
Andres Suurväli ... - ...
Andres Suurväli ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

ESTONIAN GOLD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.11
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.11
............
0.01
............

ESTONIAN GOLD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTONIAN GOLD OÜ

Goodwill

ESTONIAN GOLD OÜ

Taxes paid and estimated average salaries

ESTONIAN GOLD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

ESTONIAN GOLD OÜ

Sales revenue by business area

ESTONIAN GOLD OÜ

Sales revenue by country

ESTONIAN GOLD OÜ

Financial indicators and prognosis

ESTONIAN GOLD OÜ

Financial raiting: "VERY 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

ESTONIAN GOLD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 12.07.2022 ......
2020 01.01.2020–31.12.2020 27.05.2021 ......
2019 01.01.2019–31.12.2019 17.06.2020 ......
2018 01.01.2018–31.12.2018 12.06.2019 ......

Liabilities and debts

ESTONIAN GOLD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTONIAN GOLD OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

ESTONIAN GOLD OÜ

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

Total debt claims: ...... €

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

ESTONIAN GOLD 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* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

ESTONIAN GOLD OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

ESTONIAN GOLD OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

ESTONIAN GOLD OÜ

Court orders in the register as of 24.12.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

03.12.2019

Regulation number: Ä 50061480 / M2

Regulation status has entered into force: 03.12.2019

Date of enforcement of order or additional period: 03.12.2019

Regulation status: Jõustunud

ESTONIAN GOLD OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

ESTONIAN GOLD OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

ESTONIAN GOLD OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

ESTONIAN GOLD OÜ

Notices and announcements as of 24.12.2024
?
Logo

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

03.12.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.12.2019
Avaldamise lõpp: 03.06.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Estonian Gold Osaühing (registrikood: 14297699), avalikult kätte 24.10.2019 määruse nr Ä 50061480 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50061480 / 4 väljavõte:
Jätta avaldus rahuldamata, sest 09.10.2019 määrusega anti registriasjas Ä 50061480 / M1 kande tegemist takistava puuduse kõrvaldamiseks 10 päeva. Nimetatud tähtajaks kande tegemist takistavat puudust ei kõrvaldatud.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019190642.
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 1552677

Marketing

Business network

ESTONIAN GOLD 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

ESTONIAN GOLD OÜ

 Networks - Beneficiaries
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Monitoring events

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