GERBAVOLTANTO LEFANTEQUILA OÜ - 16351670 | Print Summary Report
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GERBAVOLTANTO LEFANTEQUILA OÜ

Summary report

Date of report 04.04.2025

GERBAVOLTANTO LEFANTEQUILA OÜ
16351670 - Registered
Founded in 27.10.2021
Fixed capital 2,500 €

Former names

  • Companinvest OÜ
  • Tradingair OÜ
VAT  
(start 04.04.2025)
start end
04.04.2025 -

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keywords

  • juriidilised toimingud

GERBAVOLTANTO LEFANTEQUILA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.08

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Employees and salaries

GERBAVOLTANTO LEFANTEQUILA OÜ

Number of employees and estimated average salaries
?

GERBAVOLTANTO LEFANTEQUILA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

GERBAVOLTANTO LEFANTEQUILA OÜ

Decision-makers
?

Former decision-makers

Rando Saarepere

Relations: 142
Turnover 2024: 14 088 791 €
Employees: 113
Rando Saarepere
★★★☆

......

Related companies scores

Credit Score: Problematic

Reputation score: -1148477

Date of birth: ......

Active relations 142

Crop cultivationBusiness adviceServing drinksElectrical installationManufacture of metal structuresAdvertising agenciesRental of other tangible assets
*Every member of the management board may represent the private limited company in concluding all transactions.

GERBAVOLTANTO LEFANTEQUILA OÜ

Former decision-makers
?

Andrus Räppo

Relations: 61
Turnover 2024: 1 471 524 €
Employees: 2
Andrus Räppo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10020

Date of birth: ......

Active relations 61

Freight on the roadActivities of Legal OfficesRetail sale of clothingReal Estate RentalOnline shop Building construction worksOther health services

GERBAVOLTANTO LEFANTEQUILA OÜ

History of right of representation
?
Field
Professional Activities
Business age
3y
Beneficial country:
Estonia
 
Rando Saarepere ... - ...
Andrus Räppo ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

GERBAVOLTANTO LEFANTEQUILA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.12
..................

GERBAVOLTANTO LEFANTEQUILA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
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100%
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35%
0.88
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Former subsidiaries and associates

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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GERBAVOLTANTO LEFANTEQUILA OÜ

Goodwill

GERBAVOLTANTO LEFANTEQUILA OÜ

Taxes paid and estimated average salaries

GERBAVOLTANTO LEFANTEQUILA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 II ............ ..............................
2025 I ............ ..............................

GERBAVOLTANTO LEFANTEQUILA OÜ

Sales revenue by country

GERBAVOLTANTO LEFANTEQUILA OÜ

Financial indicators and prognosis

GERBAVOLTANTO LEFANTEQUILA 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

GERBAVOLTANTO LEFANTEQUILA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.06.2024 ......
2022 01.01.2022–31.12.2022 10.06.2023 ......

Liabilities and debts

GERBAVOLTANTO LEFANTEQUILA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GERBAVOLTANTO LEFANTEQUILA OÜ

Reports and assets-liabilities overview 04.04.2025
?
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: ...... €

GERBAVOLTANTO LEFANTEQUILA OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

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

GERBAVOLTANTO LEFANTEQUILA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......

GERBAVOLTANTO LEFANTEQUILA OÜ

Bailiff's enforcement proceedings as of 04.04.2025
?

Bailiff's enforcement proceedings MISSING

GERBAVOLTANTO LEFANTEQUILA OÜ

Regulations of the Payment Order Department as of 04.04.2025
?

Regulations of the Payment Order Department MISSING

GERBAVOLTANTO LEFANTEQUILA OÜ

Court orders in the register as of 04.04.2025
?
Logo

Korraldav määrus

28.02.2025

Regulation number: Ä 50186902 / M1

Regulation status has entered into force: 28.02.2025

Date of enforcement of order or additional period: 28.02.2025

Regulation status: Jõustunud

GERBAVOLTANTO LEFANTEQUILA OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2025
?

Consumer disputes MISSING

GERBAVOLTANTO LEFANTEQUILA OÜ

Court hearings as of 04.04.2025
?

Court hearings MISSING

GERBAVOLTANTO LEFANTEQUILA OÜ

Rulings as of 04.04.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-3935/4

Tartu Maakohus Tartu kohtumaja

16.04.2024
Related companies:
Number of the case: 2-24-3935/4
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 09.03.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.03.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 16.04.2024
Entry into force: 03.05.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.24.3935.6150

GERBAVOLTANTO LEFANTEQUILA OÜ

Notices and announcements as of 04.04.2025
?

Announcements MISSING

Marketing

Business network

GERBAVOLTANTO LEFANTEQUILA 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

GERBAVOLTANTO LEFANTEQUILA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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