G.U.S. INVESTMENTS OÜ

Legal form:: Private limited company
Registry code:: 14093471
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 08.08.2016 (10 y)
Capital:: 2 500 EUR
Address:: -
Status:: Registered
LEI code:: 254900Y9LEVE5WQH3Z24 (expired 20.03.2025)

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Contacts

Email:: support@gus-investments.ee

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66199 – Other activities auxiliary to financial services n.e.c.

Industry TOP7 companies in the activity

1.Nasdaq CSD SE Eesti filiaal3.2M €
2.Nets Denmark A/S Eesti filiaal292k €
3.Huber Manser OÜ7.8k €
4.AuroraAssets OÜ5.1k €
5.Ellio Agency OÜ2.1k €
6.Unifiedpost Payments Eesti filiaal1.9k €
7.Boid OÜ180 €

Main activity 66199 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102416602	01.05.2024	15.01.2026
EE102416602	27.09.2021	28.02.2023

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.09.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	17.05.2021	Valid	PDF
2018	01.01.2018 – 31.12.2018	01.04.2021	Valid	PDF
2017	08.08.2016 – 31.12.2017	21.07.2020	Valid	PDF

Unsubmitted declarations

VAT return	20.02.2026	237 d overdue
VAT return	20.01.2026	268 d overdue

Delayed declarations

VAT return	20.11.2025	19.12.2025	29 d overdue
VAT return	20.10.2025	19.12.2025	60 d overdue
VAT return	22.09.2025	19.12.2025	88 d overdue

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Tax debt250.5€Reports5 Declarations2 Court decisions1 Official announcements3 TTJA decisions–Real estate–.ee domains–Licenses–Regulations36 Public transactions–Grants–State aid–Public procurement–Holdings in companies1 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q4	-	-	0 €	-
2025 Q3	-	-	0 €	-
2025 Q2	-	-	0 €	-
2025 Q1	-	-	0 €	-
Total 2025:	0 €	0 €	0 €
2024 Q4	50 €	0 €	0 €	-
2024 Q3	-	-	0 €	-
2024 Q2	100 €	0 €	0 €	-
2024 Q1	0 €	0 €	-	-
Total 2024:	150 €	0 €	0 €
2023 Q1	0 €	0 €	0 €	-
Total 2023:	0 €	0 €	0 €
2022 Q4	-	-	0 €	-
2022 Q3	-	-	0 €	-
2022 Q2	-	-	0 €	-
2022 Q1	-	-	0 €	-
Total 2022:	0 €	0 €	0 €
2021 Q4	-	-	0 €	-
2021 Q3	-	-	-	-
2021 Q1	-	-	-	1
Total 2021:	0 €	0 €	0 €
2020 Q4	12 500 €	0 €	-	1
2020 Q3	-	-	-	1
2020 Q2	15 400 €	0 €	-	1
2020 Q1	0 €	0 €	0 €	1
Total 2020:	27 900 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	0 €	0 €	0 €	1
Total 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	1
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	0 €

Revenue by industry

	2019
Other activities auxiliary to financial services n.e.c.	29 600 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	250 €	0 €	0 €
Income tax in special cases	0,50 €	0 €	0 €
Total	250,50 €	0 €	0 €

Representatives

	Personal ID code
Antonio Sedino	37502XXXXXX	18.02.1975 (51)	Board member	08.08.2016	-

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Shareholders

	Personal ID code
Elisa Cristhal Zanarotto	49109XXXXXX	20.09.1991 (35)	Shareholder	2 500 EUR	100,00%	Sole ownership	16.08.2023	-

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Other persons

	Personal ID code
Antonio Sedino	37502XXXXXX	18.02.1975 (51)	Founder	05.08.2016	-

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Ultimate beneficial owners

	Personal ID code
ELISA CRISTHAL ZANAROTTO	-	-	Direct holding	15.10.2018	-

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Holdings in companies


Cristhal Consulting OÜ	12.09.2016	Shareholder	14 002 500 EUR	100,00%	Sole ownership	01.09.2023	-

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2025 Q4

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2020	2019
Current assets	121 699 376 €+566%	18 260 442 €
Non-current assets	733 129 920 €+1 166%	57 926 216 €
Total assets	2 204 887 552 €+17,9%	1 869 990 912 €
Short-term liabilities	61 096 060 €+998%	5 566 478 €
Long-term liabilities	-	-
Total liabilities	61 096 060 €+998%	5 566 478 €
Share or stock capital	-	-
Retained earnings	860 704 832 €−3,4%	890 988 160 €
Net profit	773 612 480 €+2 663%	-30 183 310 €
Equity	2 066 596 096 €+78,6%	1 157 402 240 €
Turnover	127 569 488 €+430 878%	29 600 €
Profit margin	606,4%	-101 970,6%

Financial ratios

	2020	2019	2018	2017
Profit and cash flow
EBITDA				6 284 137 €
Liquidity
Current ratio				3,4
Quick ratio				3,4
Cash ratio				2,3
Efficiency
Days sales outstanding (dso)				75,3
Asset turnover				0,0
Structure
Debt ratio				0,0
Profitability
Operating margin				157 102,2%
Net profit margin				1 629 977,2%
Return on assets (roa)				100,0%
Return on equity (roe)				100,0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50034945 / M18	11.11.2025	Address fine ruling	09.12.2025	Entered into force10.12.2025
Ä 50034945 / M17	30.09.2025	Fine-warning order	30.10.2025	Entered into force30.09.2025
Ä 50034945 / M16	02.09.2025	Order demanding payment of fee (NAP)	27.09.2025	Entered into force12.09.2025
Ä 50034945 / 18	05.08.2025	Entry order ex-officio – Amendment entry	-	Entered into force05.08.2025
Ä 50034945 / M15	18.07.2025	Directive order	01.08.2025	Entered into force18.07.2025

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


2-20-16108/11	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Tiia Mõtsnik	ECLI:EE:HMK:2021:2.20.16108.5602	15.02.2021	Open

Official announcements


Notice of delivery of a Tax-and-Customs-Board document	18.12.2025	PDF
Notice of delivery of a Tax-and-Customs-Board document	13.11.2025	PDF
Notice of delivery of a Tax-and-Customs-Board document	16.10.2025	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.