GUAMAL MONGUETIVA OÜ
Date of report 11.11.2024
Open the reports you want to print
Employees and salaries
GUAMAL MONGUETIVA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GUAMAL MONGUETIVA OÜ
Former deciders?
Relations: 1
Turnover 2024: 2 481 €
Employees: 6
Aleksandr Andruško
★★★★
......
Credit Score: Borderline
Reputation scores: 120
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Aleksandr Dubina
★★★★
......
Credit Score: Neutral
Reputation scores: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksandr Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mikhail Erakhtin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Sergey Melnikov
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 1
GUAMAL MONGUETIVA OÜ
History of right of representation?
Field
Construction
Business age
5y
Beneficial country:
Estonia
Raul Pint ... - ...
Sergey Melnikov ... - ...
Mikhail Erakhtin ... - ...
Aleksandr Ivanov ... - ...
Aleksandr Dubina ... - ...
Aleksandr Andruško ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
GUAMAL MONGUETIVA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GUAMAL MONGUETIVA OÜ
GoodwillGUAMAL MONGUETIVA OÜ
Paid taxes and estimated average salariesGUAMAL MONGUETIVA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GUAMAL MONGUETIVA OÜ
Sales revenue by business areaGUAMAL MONGUETIVA OÜ
Sales revenue by countryGUAMAL MONGUETIVA OÜ
Financial indicators and prognosisGUAMAL MONGUETIVA 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
GUAMAL MONGUETIVA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 02.08.2020 | ...... |
Liabilities and debts
GUAMAL MONGUETIVA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GUAMAL MONGUETIVA OÜ
Reports and assets-liabilities overview 11.11.2024?
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: ...... €
GUAMAL MONGUETIVA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GUAMAL MONGUETIVA OÜ
Debt by type 10.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GUAMAL MONGUETIVA OÜ
Time-barred and ongoing claims as of 09.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GUAMAL MONGUETIVA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
GUAMAL MONGUETIVA OÜ
Bailiff's enforcement proceedings as of 11.11.2024?
Bailiff's enforcement proceedings MISSING
GUAMAL MONGUETIVA OÜ
Regulations of the Payment Order Department as of 11.11.2024?
Regulations of the Payment Order Department MISSING
GUAMAL MONGUETIVA OÜ
Court orders in the register as of 11.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.09.2024
Regulation number: Ä 50109091 / M11
Regulation status has entered into force: 21.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
05.06.2024
Regulation number: Ä 50109091 / M10
Regulation status has entered into force: 05.06.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
28.02.2024
Regulation number: Ä 50109091 / M9
Regulation status has entered into force: 28.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.01.2024
Regulation number: Ä 50109091 / M8
Regulation status has entered into force: 06.01.2024
Date of enforcement of order or additional period: 06.01.2024
Määruse olek: Jõustunud
Kandemäärus ex officio
26.10.2023
Regulation number: Ä 50109091 / 8
Regulation status has entered into force: 26.10.2023
Määruse olek: Allkirjastatud
Korraldav määrus
08.08.2023
Regulation number: Ä 50109091 / M7
Regulation status has entered into force: 08.08.2023
Date of enforcement of order or additional period: 08.08.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.09.2022
Regulation number: Ä 50109091 / M6
Regulation status has entered into force: 14.09.2022
Date of enforcement of order or additional period: 14.09.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
12.08.2022
Regulation number: Ä 50109091 / M5
Regulation status has entered into force: 28.08.2022
Date of enforcement of order or additional period: 14.09.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.05.2022
Regulation number: Ä 50109091 / M4
Regulation status has entered into force: 09.05.2022
Date of enforcement of order or additional period: 09.05.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
17.07.2020
Regulation number: Ä 50109091 / M3
Regulation status has entered into force: 16.07.2020
Date of enforcement of order or additional period: 17.07.2020
Määruse olek: Puudused kõrvaldatud
GUAMAL MONGUETIVA OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2024?
Consumer disputes MISSING
GUAMAL MONGUETIVA OÜ
Court hearings as of 11.11.2024?
Court hearings MISSING
GUAMAL MONGUETIVA OÜ
Rulings as of 11.11.2024?
Court settlemets MISSING
GUAMAL MONGUETIVA OÜ
Notices and announcements as of 11.11.2024?
Notice of delivery of a Tax and Customs Board document
28.12.2020
Notice of delivery of a Tax and Customs Board document
16.11.2020
Notice of delivery of a Tax and Customs Board document
28.10.2020
Notice of delivery of a Tax and Customs Board document
21.10.2020
Notice of delivery of a Tax and Customs Board document
19.10.2020
Marketing
Business network
GUAMAL MONGUETIVA 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
GUAMAL MONGUETIVA 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