GAINS ASSOCIATES OÜ
Date of report 21.09.2024
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Employees and salaries
GAINS ASSOCIATES OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GAINS ASSOCIATES OÜ
Former deciders?
Relations:
Turnover:
Employees:
Lotfi Zouad
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexandre An Jean-Philippe Patry
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexandre Pierre Lucien Raffin
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 55 339 €
Employees:
Heimar Kalpus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1800
Date of birth: ......
Active relations 7
Relations: 95
Turnover 2024: 2 093 821 €
Employees: 5
Alexander Urmas Vest
★★★★
......
Credit Score: Problematic
Reputation scores: -307017
Date of birth: ......
Active relations 95
GAINS ASSOCIATES OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
et
Alexander Urmas Vest ... - ...
Heimar Kalpus ... - ...
Lotfi Zouad ... - ...
Alexandre An Jean-Philippe Patry ... - ...
Alexandre Pierre Lucien Raffin ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
GAINS ASSOCIATES OÜ
Owners?
Former owners
GAINS ASSOCIATES OÜ
Other related parties?
Former other persons
Finances and assets
GAINS ASSOCIATES OÜ
Paid taxes and estimated average salariesGAINS ASSOCIATES OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GAINS ASSOCIATES OÜ
Sales revenue by business areaGAINS ASSOCIATES OÜ
Financial indicators and prognosisGAINS ASSOCIATES OÜ
Real estate as of 29.11.2022Real estate MISSING
GAINS ASSOCIATES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
GAINS ASSOCIATES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GAINS ASSOCIATES OÜ
Reports and assets-liabilities overview 29.11.2022?
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: ...... €
GAINS ASSOCIATES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GAINS ASSOCIATES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
GAINS ASSOCIATES OÜ
Bailiff's enforcement proceedings as of 29.11.2022?
Bailiff's enforcement proceedings MISSING
GAINS ASSOCIATES OÜ
Regulations of the Payment Order Department as of 29.11.2022?
Regulations of the Payment Order Department MISSING
GAINS ASSOCIATES OÜ
Court orders in the register as of 29.11.2022?
Eitav kandemäärus: puudused kõrvaldamata
16.05.2022
Regulation number: Ä 50181190 / 5
Regulation status has entered into force: 01.06.2022
Date of enforcement of order or additional period: 02.06.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
28.03.2022
Regulation number: Ä 50181190 / M2
Regulation status has entered into force: 28.03.2022
Date of enforcement of order or additional period: 28.03.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
10.11.2021
Regulation number: Ä 50181190 / M1
Regulation status has entered into force: 14.12.2021
Date of enforcement of order or additional period: 10.11.2021
Määruse olek: Puudused kõrvaldatud
GAINS ASSOCIATES OÜ
Decisions of the Consumer Disputes Committee as of 29.11.2022?
Consumer disputes MISSING
GAINS ASSOCIATES OÜ
Court hearings as of 29.11.2022?
Court hearings MISSING
GAINS ASSOCIATES OÜ
Rulings as of 29.11.2022?
Court settlemets MISSING
GAINS ASSOCIATES OÜ
Notices and announcements as of 29.11.2022?
Notice of liquidation proceedings of a private limited company
14.04.2022
Marketing
Business network
GAINS ASSOCIATES 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
GAINS ASSOCIATES 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