GOLDENCIRCLE INVESTMENTS OÜ
Date of report 19.12.2024
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Employees and salaries
GOLDENCIRCLE INVESTMENTS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GOLDENCIRCLE INVESTMENTS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Fotios Andrianakos
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 73
Turnover 2024: 508 419 €
Employees: 9
Alexander Urmas Vest
★★★★
......
Credit Score: Problematic
Reputation score: -173440
Date of birth: ......
Active relations 73
GOLDENCIRCLE INVESTMENTS OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
et
Alexander Urmas Vest ... - ...
Fotios Andrianakos ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
GOLDENCIRCLE INVESTMENTS OÜ
Owners?
Former owners
GOLDENCIRCLE INVESTMENTS OÜ
Other related parties?
Former other persons
Finances and assets
GOLDENCIRCLE INVESTMENTS OÜ
Taxes paid and estimated average salariesGOLDENCIRCLE INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GOLDENCIRCLE INVESTMENTS OÜ
Financial indicators and prognosisGOLDENCIRCLE INVESTMENTS OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
GOLDENCIRCLE INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 02.12.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 26.04.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 26.04.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.08.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.08.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 30.08.2022 | ...... |
Liabilities and debts
GOLDENCIRCLE INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GOLDENCIRCLE INVESTMENTS OÜ
Reports and assets-liabilities overview 02.12.2024?
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: ...... €
GOLDENCIRCLE INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GOLDENCIRCLE INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
GOLDENCIRCLE INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 02.12.2024?
Bailiff's enforcement proceedings MISSING
GOLDENCIRCLE INVESTMENTS OÜ
Regulations of the Payment Order Department as of 02.12.2024?
Regulations of the Payment Order Department MISSING
GOLDENCIRCLE INVESTMENTS OÜ
Court orders in the register as of 02.12.2024?
Kandemäärus ex officio
19.02.2024
Regulation number: Ä 50124682 / 5
Regulation status has entered into force: 19.02.2024
Regulation status: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50124682 / M3
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
10.08.2022
Regulation number: Ä 50124682 / M2
Regulation status has entered into force: 25.08.2022
Date of enforcement of order or additional period: 12.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.05.2022
Regulation number: Ä 50124682 / M1
Regulation status has entered into force: 29.08.2022
Date of enforcement of order or additional period: 05.05.2022
Regulation status: Puudused kõrvaldatud
GOLDENCIRCLE INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 02.12.2024?
Consumer disputes MISSING
GOLDENCIRCLE INVESTMENTS OÜ
Court hearings as of 02.12.2024?
Court hearings MISSING
GOLDENCIRCLE INVESTMENTS OÜ
Rulings as of 02.12.2024?
Court settlemets MISSING
GOLDENCIRCLE INVESTMENTS OÜ
Notices and announcements as of 02.12.2024?
Notice of liquidation proceedings of a private limited company
26.04.2024
Marketing
Business network
GOLDENCIRCLE INVESTMENTS 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
GOLDENCIRCLE INVESTMENTS 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.