GENCO INTERNATIONAL INVESTMENTS OÜ
Date of report 14.05.2025
Open the reports you want to print
Employees and salaries
GENCO INTERNATIONAL INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GENCO INTERNATIONAL INVESTMENTS OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Dmitrii Zhurba
★★★★
......
Credit Score: Trustworthy
Reputation score: 590
Date of birth: ......
Active relations 1
*
GENCO INTERNATIONAL INVESTMENTS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Nadezhda Raeva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
GENCO INTERNATIONAL INVESTMENTS OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Russian Federation
Dmitrii Zhurba
... - ...
Nadezhda Raeva
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
GENCO INTERNATIONAL INVESTMENTS OÜ
Owners?
Former owners
GENCO INTERNATIONAL INVESTMENTS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GENCO INTERNATIONAL INVESTMENTS ...
GoodwillGENCO INTERNATIONAL INVESTMENTS OÜ
Taxes paid and estimated average salariesGENCO INTERNATIONAL INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GENCO INTERNATIONAL INVESTMENTS ...
Sales revenue by countryGENCO INTERNATIONAL INVESTMENTS ...
Financial indicators and prognosisGENCO INTERNATIONAL INVESTMENTS ...
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
GENCO INTERNATIONAL INVESTMENTS OÜ
Annual reportsLiabilities and debts
GENCO INTERNATIONAL INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
GENCO INTERNATIONAL INVESTMENTS OÜ
Reports and assets-liabilities overview 14.05.2025?
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: ...... €
GENCO INTERNATIONAL INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GENCO INTERNATIONAL INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
GENCO INTERNATIONAL INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 14.05.2025?
Bailiff's enforcement proceedings MISSING
GENCO INTERNATIONAL INVESTMENTS OÜ
Regulations of the Payment Order Department as of 14.05.2025?
Regulations of the Payment Order Department MISSING
GENCO INTERNATIONAL INVESTMENTS OÜ
Court orders in the register as of 14.05.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.06.2022
Regulation number: Ä 50141330 / M3
Regulation status has entered into force: 15.06.2022
Date of enforcement of order or additional period: 14.06.2022
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.03.2022
Regulation number: Ä 50141330 / M2
Regulation status has entered into force: 15.06.2022
Date of enforcement of order or additional period: 15.03.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
15.07.2021
Regulation number: Ä 50141330 / M1
Regulation status has entered into force: 21.07.2021
Date of enforcement of order or additional period: 15.07.2021
Regulation status: Puudused kõrvaldatud
GENCO INTERNATIONAL INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 14.05.2025?
Consumer disputes MISSING
GENCO INTERNATIONAL INVESTMENTS OÜ
Court hearings as of 14.05.2025?
Court hearings MISSING
GENCO INTERNATIONAL INVESTMENTS OÜ
Rulings as of 14.05.2025?
Court settlemets MISSING
GENCO INTERNATIONAL INVESTMENTS OÜ
Notices and announcements as of 14.05.2025?
Announcements MISSING
Marketing
Business network
GENCO INTERNATIONAL 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
GENCO INTERNATIONAL 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.