GOLDENA INVESTMENTS OÜ - 16310441 | ScoreStorybook | Print Summary Report

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Employees and salaries

GOLDENA INVESTMENTS OÜ

Number of employees and estimated average salaries
?

GOLDENA INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................

Deciders and beneficiaries

GOLDENA INVESTMENTS OÜ

Deciders
?
Deniss Golubev
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1340

Date of birth: ......

Active relations 3


*Every member of the management board may represent the private limited company in concluding all transactions.

GOLDENA INVESTMENTS OÜ

History of right of representation
?
Real Estate
3y
Estonia
 
Deniss Golubev ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

GOLDENA INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GOLDENA INVESTMENTS OÜ

Goodwill

GOLDENA INVESTMENTS OÜ

Paid taxes and estimated average salaries

GOLDENA INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

GOLDENA INVESTMENTS OÜ

Sales revenue by business area

GOLDENA INVESTMENTS OÜ

Sales revenue by country

GOLDENA INVESTMENTS OÜ

Financial indicators and prognosis

GOLDENA INVESTMENTS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

GOLDENA INVESTMENTS OÜ

Real estate as of 28.09.2024

Active and unactive real estate

igon Õ......
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igon Õ......
igon S......
igon S......
igon Õ......
igon M......
igon V......
igon V......
igon M......
igon K......
igon K......
igon M......
igon Õ......

GOLDENA INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.09.2024 ......
2022 01.01.2022–31.12.2022 04.01.2024 ......

Liabilities and debts

GOLDENA INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GOLDENA INVESTMENTS OÜ

Reports and assets-liabilities overview 28.09.2024
?
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: ...... €

GOLDENA INVESTMENTS 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
...... ......

GOLDENA INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

GOLDENA INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 28.09.2024
?

Bailiff's enforcement proceedings MISSING

GOLDENA INVESTMENTS OÜ

Regulations of the Payment Order Department as of 28.09.2024
?

Regulations of the Payment Order Department MISSING

GOLDENA INVESTMENTS OÜ

Court orders in the register as of 28.09.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.07.2024

Regulation number: Ä 50182507 / M3

Regulation status has entered into force: 18.07.2024

Date of enforcement of order or additional period: 18.07.2024

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.12.2023

Regulation number: Ä 50182507 / M2

Regulation status has entered into force: 19.12.2023

Date of enforcement of order or additional period: 19.12.2023

Määruse olek: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

11.11.2021

Regulation number: Ä 50182507 / 2

Regulation status has entered into force: 12.05.2022

Date of enforcement of order or additional period: 13.05.2022

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

08.10.2021

Regulation number: Ä 50182507 / M1

Regulation status has entered into force: 08.10.2021

Date of enforcement of order or additional period: 08.10.2021

Määruse olek: Jõustunud


GOLDENA INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 28.09.2024
?

Consumer disputes MISSING

GOLDENA INVESTMENTS OÜ

Court hearings as of 28.09.2024
?

Court hearings MISSING

GOLDENA INVESTMENTS OÜ

Rulings as of 28.09.2024
?

Court settlemets MISSING

GOLDENA INVESTMENTS OÜ

Notices and announcements as of 28.09.2024
?

Announcements MISSING

Marketing

Business network

GOLDENA INVESTMENTS 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
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Beneficiaries network

GOLDENA INVESTMENTS OÜ

Networks - Beneficiaries
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Monitoring events

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