GELDGRUPPE OÜ - 14523990 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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GELDGRUPPE OÜ

Summary report

Date of report 24.12.2024

GELDGRUPPE OÜ
14523990 - Registered
Founded in 11.07.2018
Fixed capital 3,500 €

VAT
missing

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keywords

  • kinnisvara rentimine

GELDGRUPPE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

GELDGRUPPE OÜ

Number of employees and estimated average salaries
?

GELDGRUPPE 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........................

Deciders and beneficiaries

GELDGRUPPE OÜ

Decision-makers
?

Valeri Urvik

Relations: 3
Turnover 2024: 476 036 €
Employees: 6
Valeri Urvik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1990

Date of birth: ......

Active relations 3

Mechanical metalworkingReal Estate RentalActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

GELDGRUPPE OÜ

History of right of representation
?
Field
Real Estate
Business age
6y
Beneficial country:
Estonia
 
Valeri Urvik ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

GELDGRUPPE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GELDGRUPPE OÜ

Goodwill

GELDGRUPPE OÜ

Taxes paid and estimated average salaries

GELDGRUPPE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
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* ............* ..............................

GELDGRUPPE OÜ

Sales revenue by business area

GELDGRUPPE OÜ

Sales revenue by country

GELDGRUPPE OÜ

Financial indicators and prognosis

GELDGRUPPE OÜ

Financial raiting: "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

GELDGRUPPE OÜ

Real estate as of 24.12.2024

Active and unactive real estate

igon V......
igon V......
igon N......
igon N......
igon N......
igon S......
igon K......
igon P......
igon R......
igon N......

GELDGRUPPE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.07.2024 ......
2022 01.01.2022–31.12.2022 04.08.2023 ......
2021 01.01.2021–31.12.2021 03.10.2022 ......
2020 01.01.2020–31.12.2020 31.08.2021 ......
2019 01.01.2019–31.12.2019 09.11.2020 ......

Liabilities and debts

GELDGRUPPE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GELDGRUPPE 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: ...... €

GELDGRUPPE OÜ

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

Total debt claims: ...... €

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

GELDGRUPPE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

GELDGRUPPE OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

GELDGRUPPE OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

GELDGRUPPE OÜ

Court orders in the register as of 24.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50098005 / M2

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

11.08.2020

Regulation number: Ä 50098005 / M1

Regulation status has entered into force: 12.08.2020

Date of enforcement of order or additional period: 11.08.2020

Regulation status: Puudused kõrvaldatud

GELDGRUPPE OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

GELDGRUPPE OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

GELDGRUPPE OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

GELDGRUPPE OÜ

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

GELDGRUPPE 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

GELDGRUPPE OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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