GAINS ASSOCIATES OÜ - 16298071 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

GAINS ASSOCIATES OÜ

Number of employees and estimated average salaries
?

GAINS ASSOCIATES OÜ

Employee taxes and performance analysis
?
QuarterLabor 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
?
Lotfi Zouad
★★★☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Heimar Kalpus
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1830

Date of birth: ......

Active relations 7

Alexander Urmas Vest
★★★★

......

Credit Score: Risky

Reputation scores: -206809

Date of birth: ......

Active relations 75

GAINS ASSOCIATES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................

GAINS ASSOCIATES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.53
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

GAINS ASSOCIATES OÜ

Paid taxes and estimated average salaries

GAINS ASSOCIATES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV* ............* ..............................

GAINS ASSOCIATES OÜ

Financial indicators and prognosis

GAINS ASSOCIATES OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

GAINS ASSOCIATES OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

GAINS ASSOCIATES OÜ

Credit score history and prognosis
Recommended 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
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

GAINS ASSOCIATES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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
?
Logo

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


Logo

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


Logo

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
?
Logo

Notice of liquidation proceedings of a private limited company

14.04.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.04.2022
Avaldamise lõpp: tähtajatu
GAINS Associates OÜ (registrikood 16298071) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse GAINS Associates OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). firmaasutamine@gmail.com

Alexander Urmas Vest
GAINS Associates OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 3 // 5 // 7
E-post: firmaasutamine@gmail.com
Teadaande avaldaja kontaktandmed:
Alexander Urmas Vest
Teadaande number 1910215

Marketing

Business network

GAINS ASSOCIATES OÜ

Business network
CREDIT 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

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Neutral

Positive

Negative

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