GMBEXCHANGE OÜ
Date of report 19.01.2025
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Employees and salaries
GMBEXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GMBEXCHANGE OÜ
Former decision-makers?
Relations: 168
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65250
Date of birth: ......
Active relations 168
Relations:
Turnover:
Employees:
KONSTANTIN BOYKO
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
GMBEXCHANGE OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
et
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
GMBEXCHANGE OÜ
Owners?
Former owners
GMBEXCHANGE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
GMBEXCHANGE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
GMBEXCHANGE OÜ
Taxes paid and estimated average salariesGMBEXCHANGE OÜ
Financial indicators and prognosisGMBEXCHANGE OÜ
Financial raiting: "GOOD" (2022)2022
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
GMBEXCHANGE OÜ
Annual reportsLiabilities and debts
GMBEXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GMBEXCHANGE OÜ
Reports and assets-liabilities overview 30.01.2023?
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: ...... €
GMBEXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GMBEXCHANGE OÜ
Bailiff's enforcement proceedings as of 30.01.2023?
Bailiff's enforcement proceedings MISSING
GMBEXCHANGE OÜ
Regulations of the Payment Order Department as of 30.01.2023?
Regulations of the Payment Order Department MISSING
GMBEXCHANGE OÜ
Court orders in the register as of 30.01.2023?
Eitav kandemäärus
25.01.2023
Regulation number: Ä 50169710 / 9
Regulation status has entered into force: 25.01.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
18.01.2023
Regulation number: Ä 50169710 / M3
Regulation status has entered into force: 18.01.2023
Date of enforcement of order or additional period: 18.01.2023
Regulation status: Jõustunud
Eitav kandemäärus
12.12.2022
Regulation number: Ä 50169710 / 8
Regulation status has entered into force: 12.12.2022
Regulation status: Allkirjastatud
Eitav kandemäärus
13.10.2022
Regulation number: Ä 50169710 / 7
Regulation status has entered into force: 02.11.2022
Date of enforcement of order or additional period: 03.11.2022
Regulation status: Jõustunud
Eitav kandemäärus
05.08.2022
Regulation number: Ä 50169710 / 6
Regulation status has entered into force: 31.08.2022
Date of enforcement of order or additional period: 12.09.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
08.04.2022
Regulation number: Ä 50169710 / M2
Regulation status has entered into force: 21.04.2022
Date of enforcement of order or additional period: 08.04.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
16.08.2021
Regulation number: Ä 50169710 / M1
Regulation status has entered into force: 15.08.2021
Date of enforcement of order or additional period: 16.08.2021
Regulation status: Puudused kõrvaldatud
GMBEXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 30.01.2023?
Consumer disputes MISSING
GMBEXCHANGE OÜ
Court hearings as of 30.01.2023?
Court hearings MISSING
GMBEXCHANGE OÜ
Rulings as of 30.01.2023?
Court settlemets MISSING
GMBEXCHANGE OÜ
Notices and announcements as of 30.01.2023?
Notice of liquidation proceedings of a private limited company
15.07.2022
Marketing
Business network
GMBEXCHANGE 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
GMBEXCHANGE 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.