GAND INVEST OÜ
Date of report 11.04.2025
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Employees and salaries
GAND INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GAND INVEST OÜ
Decision-makers?
Relations:
3
Turnover 2025:
100 125 €
Employees:
2
Ilgar Gandahhov
★★★★
......
Credit Score: Trustworthy
Reputation score: 730
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
GAND INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
Ilgar Gandahhov
... - ...
2024
2025
2024
2025
GAND INVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
GAND INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
5%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GAND INVEST OÜ
GoodwillGAND INVEST OÜ
Taxes paid and estimated average salariesGAND INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GAND INVEST OÜ
Sales revenue by countryGAND INVEST OÜ
Financial indicators and prognosisGAND INVEST 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
GAND INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
GAND INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
GAND INVEST OÜ
Reports and assets-liabilities overview 11.04.2025?
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: ...... €
GAND INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GAND INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
GAND INVEST OÜ
Bailiff's enforcement proceedings as of 11.04.2025?
Bailiff's enforcement proceedings MISSING
GAND INVEST OÜ
Regulations of the Payment Order Department as of 11.04.2025?
Regulations of the Payment Order Department MISSING
GAND INVEST OÜ
Court orders in the register as of 11.04.2025?
Court order MISSING
GAND INVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.04.2025?
Consumer disputes MISSING
GAND INVEST OÜ
Court hearings as of 11.04.2025?
Court hearings MISSING
GAND INVEST OÜ
Rulings as of 11.04.2025?
Court settlemets MISSING
GAND INVEST OÜ
Notices and announcements as of 11.04.2025?
Announcements MISSING
Marketing
Business network
GAND INVEST 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
GAND INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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