GRANDCREW BALTIC OÜ - 16520948 | Print Summary Report

keywords

  • metallide hulgimüük

Employees and salaries

GRANDCREW BALTIC OÜ

Number of employees and estimated average salaries
?

GRANDCREW BALTIC OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................

Deciders and beneficiaries

GRANDCREW BALTIC OÜ

Decision-makers
?

Former decision-makers

Kateryna Shumik
☆☆☆☆

......

Credit Score: Borderline

Reputation score: -10786

Date of birth: ......

Active relations 4


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

GRANDCREW BALTIC OÜ

Former decision-makers
?
Kostyantyn Druzhynin
★★★★

......

Credit Score: Neutral

Reputation score: 700

Date of birth: ......

Active relations 2

GRANDCREW BALTIC OÜ

History of right of representation
?
Trading
2y
Ukraine
 
2022
2023
2024
2025
2022
2023
2024
2025

GRANDCREW BALTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.22
..................
0.22
..................
0.22
..................

GRANDCREW BALTIC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.99
..................

Finances and assets

GRANDCREW BALTIC OÜ

Goodwill

GRANDCREW BALTIC OÜ

Taxes paid and estimated average salaries

GRANDCREW BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................

GRANDCREW BALTIC OÜ

Sales revenue by business area

GRANDCREW BALTIC OÜ

Sales revenue by country

GRANDCREW BALTIC OÜ

Financial indicators and prognosis

GRANDCREW BALTIC OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

GRANDCREW BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 05.07.2023 ......

Liabilities and debts

GRANDCREW BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GRANDCREW BALTIC OÜ

Reports and assets-liabilities overview 19.04.2025
?
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: ...... €

GRANDCREW BALTIC 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
...... ......

GRANDCREW BALTIC OÜ

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

GRANDCREW BALTIC OÜ

Bailiff's enforcement proceedings as of 19.04.2025
?

Bailiff's enforcement proceedings MISSING

GRANDCREW BALTIC OÜ

Regulations of the Payment Order Department as of 19.04.2025
?

Regulations of the Payment Order Department MISSING

GRANDCREW BALTIC OÜ

Court orders in the register as of 19.04.2025
?
Logo

Puuduste kõrvaldamise määrus

27.11.2024

Regulation number: Ä 50205135 / M1

Regulation status has entered into force: 28.11.2024

Date of enforcement of order or additional period: 27.11.2024

Regulation status: Puudused kõrvaldatud


GRANDCREW BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 19.04.2025
?

Consumer disputes MISSING

GRANDCREW BALTIC OÜ

Court hearings as of 19.04.2025
?

Court hearings MISSING

GRANDCREW BALTIC OÜ

Rulings as of 19.04.2025
?

Court settlemets MISSING

GRANDCREW BALTIC OÜ

Notices and announcements as of 19.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

12.02.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.02.2025
Avaldamise lõpp: 13.05.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Grandcrew Baltic OÜ (registrikood: 16520948) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 21.01.2025 nr 12.2-3/730 alates 23.01.2025.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2419306

Logo

Notice of delivery of a Tax and Customs Board document

08.01.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.01.2025
Avaldamise lõpp: 09.04.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Grandcrew Baltic OÜ (registrikood: 16520948) toimetatakse kätte 27.12.2024 korraldus nr 12.2-3/065671-1, kus Maksu- ja Tolliamet on kohustanud Grandcrew Baltic OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 07.01.2025 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2404911

Marketing

Business network

GRANDCREW BALTIC 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
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Beneficiaries network

GRANDCREW BALTIC OÜ

Networks - Beneficiaries
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Monitoring events

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