GARAAŽIÜHISTU MALMI MTÜ
Date of report 09.01.2025
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Employees and salaries
GARAAŽIÜHISTU MALMI MTÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GARAAŽIÜHISTU MALMI MTÜ
Former decision-makers?
Relations: 2
Turnover 2024: 124 478 €
Employees: 5
Gunnar Krause
★★★★
......
Credit Score: Neutral
Reputation score: 810
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Katrin Saareleht
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Verrev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 307 183 €
Employees: 4
Bogdan Semkiv
★★★★
......
Credit Score: Borderline
Reputation score: 930
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 307 183 €
Employees: 4
Bogdan Semkiv
★★★★
......
Credit Score: Borderline
Reputation score: 930
Date of birth: ......
Active relations 1
GARAAŽIÜHISTU MALMI MTÜ
History of right of representation?
Field
Administrative Activities
Business age
25y
Beneficial country:
et
Bogdan Semkiv ... - ...
Bogdan Semkiv ... - ...
Gunnar Krause ... - ...
Katrin Saareleht ... - ...
Sergei Verrev ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
GARAAŽIÜHISTU MALMI MTÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
GARAAŽIÜHISTU MALMI MTÜ
Taxes paid and estimated average salariesGARAAŽIÜHISTU MALMI MTÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GARAAŽIÜHISTU MALMI MTÜ
Sales revenue by business areaGARAAŽIÜHISTU MALMI MTÜ
Financial indicators and prognosisGARAAŽIÜHISTU MALMI MTÜ
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
GARAAŽIÜHISTU MALMI MTÜ
Real estate as of 20.11.2024
GARAAŽIÜHISTU MALMI MTÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 01.02.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 22.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 12.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 11.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 04.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 28.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 31.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 31.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 27.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 14.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 27.03.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 11.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 02.02.2011 | ...... |
Liabilities and debts
GARAAŽIÜHISTU MALMI MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GARAAŽIÜHISTU MALMI MTÜ
Reports and assets-liabilities overview 20.11.2024?
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: ...... €
GARAAŽIÜHISTU MALMI MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GARAAŽIÜHISTU MALMI MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
GARAAŽIÜHISTU MALMI MTÜ
Bailiff's enforcement proceedings as of 20.11.2024?
Bailiff's enforcement proceedings MISSING
GARAAŽIÜHISTU MALMI MTÜ
Regulations of the Payment Order Department as of 20.11.2024?
Regulations of the Payment Order Department MISSING
GARAAŽIÜHISTU MALMI MTÜ
Court orders in the register as of 20.11.2024?
Court order MISSING
GARAAŽIÜHISTU MALMI MTÜ
Decisions of the Consumer Disputes Committee as of 20.11.2024?
Consumer disputes MISSING
GARAAŽIÜHISTU MALMI MTÜ
Court hearings as of 20.11.2024?
Court hearings MISSING
GARAAŽIÜHISTU MALMI MTÜ
Rulings as of 20.11.2024?
Court settlemets MISSING
GARAAŽIÜHISTU MALMI MTÜ
Notices and announcements as of 20.11.2024?
Notice of liquidation proceedings of a non - profit association
29.12.2023
Marketing
Business network
GARAAŽIÜHISTU MALMI MTÜ
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
GARAAŽIÜHISTU MALMI MTÜ
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.
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