GFI CONSULT OÜ
Date of report 26.12.2024
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Employees and salaries
Deciders and beneficiaries
GFI CONSULT OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 35 481 €
Employees: 2
Oksana Bendi
★★★★
......
Credit Score: Trustworthy
Reputation score: 670
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
GFI CONSULT OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 6 538 310 €
Employees: 4
Alexander Romodin
★★★★
......
Credit Score: Trustworthy
Reputation score: 3230
Date of birth: ......
Active relations 3
GFI CONSULT OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Oksana Bendi ... - ...
Alexander Romodin ... - ...
2024
2024
GFI CONSULT OÜ
Owners?
Former owners
GFI CONSULT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
50%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GFI CONSULT OÜ
GoodwillGFI CONSULT OÜ
Taxes paid and estimated average salariesGFI CONSULT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GFI CONSULT OÜ
Sales revenue by countryGFI CONSULT OÜ
Financial indicators and prognosisGFI CONSULT 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
GFI CONSULT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
GFI CONSULT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GFI CONSULT OÜ
Reports and assets-liabilities overview 26.12.2024?
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: ...... €
GFI CONSULT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GFI CONSULT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
GFI CONSULT OÜ
Bailiff's enforcement proceedings as of 26.12.2024?
Bailiff's enforcement proceedings MISSING
GFI CONSULT OÜ
Regulations of the Payment Order Department as of 26.12.2024?
Regulations of the Payment Order Department MISSING
GFI CONSULT OÜ
Court orders in the register as of 26.12.2024?
Puuduste kõrvaldamise määrus
09.04.2024
Regulation number: Ä 50252047 / M1
Regulation status has entered into force: 08.04.2024
Date of enforcement of order or additional period: 09.04.2024
Regulation status: Puudused kõrvaldatud
GFI CONSULT OÜ
Decisions of the Consumer Disputes Committee as of 26.12.2024?
Consumer disputes MISSING
GFI CONSULT OÜ
Court hearings as of 26.12.2024?
Court hearings MISSING
GFI CONSULT OÜ
Rulings as of 26.12.2024?
Court settlemets MISSING
GFI CONSULT OÜ
Notices and announcements as of 26.12.2024?
Announcements MISSING
Marketing
Business network
GFI CONSULT 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
GFI CONSULT 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 found.
Failed to load monitoring events.