GLOBAL INVESTMENTS OÜ - 11741633 | ScoreStorybook | Print Summary Report
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GLOBAL INVESTMENTS OÜ

Summary report

Date of report 31.01.2025

GLOBAL INVESTMENTS OÜ
11741633 - Deleted (05.10.2022)
Founded in 26.10.2009
Fixed capital 2,556 €

Former names

  • Global Investments OÜ
VAT  
EE101699394 (end 05.10.2022)
start end
26.01.2014 22.10.2017
20.05.2018 05.10.2022

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keywords

  • maavarad ja tooraine
  • metallide hulgimüük

GLOBAL INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

GLOBAL INVESTMENTS OÜ

Number of employees and estimated average salaries
?

GLOBAL INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

GLOBAL INVESTMENTS OÜ

Former decision-makers
?

Natalia Dashuk

Relations:
Turnover:
Employees:
Natalia Dashuk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitrijs Torcuks

Relations:
Turnover:
Employees:
Dmitrijs Torcuks
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaido Novožilov

Relations:
Turnover:
Employees:
Kaido Novožilov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaido Novožilov

Relations:
Turnover:
Employees:
Kaido Novožilov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

GLOBAL INVESTMENTS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

GLOBAL INVESTMENTS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

GLOBAL INVESTMENTS OÜ

Taxes paid and estimated average salaries

GLOBAL INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

GLOBAL INVESTMENTS OÜ

Financial indicators and prognosis

GLOBAL INVESTMENTS OÜ

Financial raiting: "SATISFACTORY" (2022)
2022
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

GLOBAL INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.09.2022 ......
2021 01.01.2021–31.12.2021 14.06.2022 ......
2020 01.01.2020–31.12.2020 21.09.2021 ......
2019 01.01.2019–31.12.2019 13.09.2021 ......
2018 01.01.2018–31.12.2018 13.09.2021 ......
2017 01.01.2017–31.12.2017 18.12.2018 ......
2016 01.01.2016–31.12.2016 29.09.2017 ......
2015 01.01.2015–31.12.2015 07.10.2016 ......
2014 01.01.2014–31.12.2014 31.08.2016 ......
2013 01.01.2013–31.12.2013 01.09.2015 ......
2012 01.01.2012–31.12.2012 20.12.2013 ......
2011 01.01.2011–31.12.2011 13.07.2012 ......
2010 01.01.2010–31.12.2010 15.07.2011 ......

Liabilities and debts

GLOBAL INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GLOBAL INVESTMENTS OÜ

Reports and assets-liabilities overview 05.10.2022
?
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: ...... €

GLOBAL INVESTMENTS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

GLOBAL INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

GLOBAL INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 05.10.2022
?

Bailiff's enforcement proceedings MISSING

GLOBAL INVESTMENTS OÜ

Regulations of the Payment Order Department as of 05.10.2022
?

Regulations of the Payment Order Department MISSING

GLOBAL INVESTMENTS OÜ

Court orders in the register as of 05.10.2022
?
Logo

Puuduste kõrvaldamise määrus

26.09.2022

Regulation number: Ä 10135469 / M6

Regulation status has entered into force: 04.10.2022

Date of enforcement of order or additional period: 26.09.2022

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus

22.06.2022

Regulation number: Ä 10135469 / 11

Regulation status has entered into force: 13.07.2022

Date of enforcement of order or additional period: 13.07.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

03.08.2021

Regulation number: Ä 10135469 / M5

Regulation status has entered into force: 12.09.2021

Date of enforcement of order or additional period: 25.08.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.04.2021

Regulation number: Ä 10135469 / M4

Regulation status has entered into force: 12.09.2021

Date of enforcement of order or additional period: 28.04.2021

Regulation status: Puudused kõrvaldatud

GLOBAL INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 05.10.2022
?

Consumer disputes MISSING

GLOBAL INVESTMENTS OÜ

Court hearings as of 05.10.2022
?

Court hearings MISSING

GLOBAL INVESTMENTS OÜ

Rulings as of 05.10.2022
?

Court settlemets MISSING

GLOBAL INVESTMENTS OÜ

Notices and announcements as of 05.10.2022
?
Logo

Notice of liquidation proceedings of a private limited company

05.11.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.11.2021
Avaldamise lõpp: tähtajatu
Global Investments OÜ (registrikood 11741633) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Global Investments OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Global Investments OÜ
Tartu linn, Tartu linn, Tartu maakond, Ringtee tn 26
Telefon: +37255530651
E-post: kaido@tolmet.ee
Teadaande avaldaja kontaktandmed:
Kaido Novožilov
Teadaande number 1841493

Marketing

Business network

GLOBAL INVESTMENTS OÜ

 Business network
CREDIT 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

GLOBAL INVESTMENTS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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