PHANTOM GAMBIT OÜ
Date of report 26.04.2025
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Employees and salaries
Deciders and beneficiaries
PHANTOM GAMBIT OÜ
Decision-makers?
Relations:
4
Turnover 2025:
137 959 €
Employees:
2
Pavel Grigorenko
★★★★
......
Credit Score: Neutral
Reputation score: 4270
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
PHANTOM GAMBIT OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Netherlands
Pavel Grigorenko
... - ...
2025
2025
PHANTOM GAMBIT OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PHANTOM GAMBIT OÜ
GoodwillPHANTOM GAMBIT OÜ
Taxes paid and estimated average salariesPHANTOM GAMBIT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PHANTOM GAMBIT OÜ
Sales revenue by countryPHANTOM GAMBIT OÜ
Financial indicators and prognosisPHANTOM GAMBIT 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
PHANTOM GAMBIT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PHANTOM GAMBIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PHANTOM GAMBIT OÜ
Reports and assets-liabilities overview 26.04.2025?
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: ...... €
PHANTOM GAMBIT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PHANTOM GAMBIT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
PHANTOM GAMBIT OÜ
Bailiff's enforcement proceedings as of 26.04.2025?
Bailiff's enforcement proceedings MISSING
PHANTOM GAMBIT OÜ
Regulations of the Payment Order Department as of 26.04.2025?
Regulations of the Payment Order Department MISSING
PHANTOM GAMBIT OÜ
Court orders in the register as of 26.04.2025?
Court order MISSING
PHANTOM GAMBIT OÜ
Decisions of the Consumer Disputes Committee as of 26.04.2025?
Consumer disputes MISSING
PHANTOM GAMBIT OÜ
Court hearings as of 26.04.2025?
Court hearings MISSING
PHANTOM GAMBIT OÜ
Rulings as of 26.04.2025?
Court settlemets MISSING
PHANTOM GAMBIT OÜ
Notices and announcements as of 26.04.2025?
Announcements MISSING
Marketing
Business network
PHANTOM 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
PHANTOM GAMBIT OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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