GREYFO OÜ
Date of report 29.09.2024
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Employees and salaries
GREYFO OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GREYFO OÜ
Deciders?
Former deciders
Relations: 1
Turnover 2024: 10 469 €
Employees:
Denys Rassokha
★★☆☆
......
Credit Score: Borderline
Reputation scores: -1177
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
GREYFO OÜ
Former deciders?
Relations: 85
Turnover 2024: 1 812 921 €
Employees: 4
Alexander Urmas Vest
★★★★
......
Credit Score: Problematic
Reputation scores: -302707
Date of birth: ......
Active relations 85
GREYFO OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Ukraine
2021
2022
2023
2024
2021
2022
2023
2024
GREYFO OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GREYFO OÜ
GoodwillGREYFO OÜ
Paid taxes and estimated average salariesGREYFO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GREYFO OÜ
Sales revenue by business areaGREYFO OÜ
Sales revenue by countryGREYFO OÜ
Financial indicators and prognosisGREYFO OÜ
Financial raiting: "SATISFACTORY" (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
GREYFO OÜ
Real estate as of 29.09.2024Real estate MISSING
GREYFO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 31.05.2023 | ...... |
Liabilities and debts
GREYFO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GREYFO OÜ
Reports and assets-liabilities overview 29.09.2024?
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: ...... €
GREYFO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GREYFO OÜ
Debt by type 28.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GREYFO OÜ
Time-barred and ongoing claims as of 28.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GREYFO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
GREYFO OÜ
Bailiff's enforcement proceedings as of 29.09.2024?
Bailiff's enforcement proceedings MISSING
GREYFO OÜ
Regulations of the Payment Order Department as of 29.09.2024?
Regulations of the Payment Order Department MISSING
GREYFO OÜ
Court orders in the register as of 29.09.2024?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50190575 / M3
Regulation status has entered into force: 09.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50190575 / M2
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
15.04.2024
Regulation number: Ä 50190575 / 6
Regulation status has entered into force: 15.04.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
12.03.2024
Regulation number: Ä 50190575 / M1
Regulation status has entered into force: 12.03.2024
Määruse olek: Allkirjastatud
GREYFO OÜ
Decisions of the Consumer Disputes Committee as of 29.09.2024?
Consumer disputes MISSING
GREYFO OÜ
Court hearings as of 29.09.2024?
Court hearings MISSING
GREYFO OÜ
Rulings as of 29.09.2024?
Court settlemets MISSING
GREYFO OÜ
Notices and announcements as of 29.09.2024?
Notice of delivery of a Tax and Customs Board document
06.09.2024
Notice of delivery of a Tax and Customs Board document
26.08.2024
Notice of delivery of a Tax and Customs Board document
12.02.2024
Notice of delivery of a Tax and Customs Board document
11.12.2023
Marketing
Business network
GREYFO 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
GREYFO OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
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Dropdown
Neutral
Positive
Negative
No monitoring events were found
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