GAMBIT OÜ
Date of report 02.10.2024
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Employees and salaries
GAMBIT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GAMBIT OÜ
Deciders?
Relations: 2
Turnover 2024: 241 716 €
Employees:
Heorhii Borysov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1500
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
GAMBIT OÜ
History of right of representation?
Field
Manufactoring
Business age
1y
Beneficial country:
Ukraine
Heorhii Borysov ... - ...
2023
2024
2023
2024
GAMBIT OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GAMBIT OÜ
GoodwillGAMBIT OÜ
Paid taxes and estimated average salariesGAMBIT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GAMBIT OÜ
Sales revenue by business areaGAMBIT OÜ
Sales revenue by countryGAMBIT OÜ
Financial indicators and prognosisGAMBIT OÜ
Real estate as of 02.10.2024Real estate MISSING
GAMBIT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
GAMBIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GAMBIT OÜ
Reports and assets-liabilities overview 02.10.2024?
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: ...... €
GAMBIT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GAMBIT 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
GAMBIT OÜ
Bailiff's enforcement proceedings as of 02.10.2024?
Bailiff's enforcement proceedings MISSING
GAMBIT OÜ
Regulations of the Payment Order Department as of 02.10.2024?
Regulations of the Payment Order Department MISSING
GAMBIT OÜ
Court orders in the register as of 02.10.2024?
Puuduste kõrvaldamise määrus
11.07.2023
Regulation number: Ä 50232461 / M1
Regulation status has entered into force: 17.07.2023
Date of enforcement of order or additional period: 18.07.2023
Määruse olek: Puudused kõrvaldatud
GAMBIT OÜ
Decisions of the Consumer Disputes Committee as of 02.10.2024?
Consumer disputes MISSING
GAMBIT OÜ
Court hearings as of 02.10.2024?
Court hearings MISSING
GAMBIT OÜ
Rulings as of 02.10.2024?
Court settlemets MISSING
GAMBIT OÜ
Notices and announcements as of 02.10.2024?
Announcements MISSING
Marketing
Business network
GAMBIT 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
GAMBIT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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