GTC GLOBAL TRADING COMPANY OÜ - 12303763 | ScoreStorybook | Print Summary Report

keywords

  • infoalane tegevus

Employees and salaries

GTC GLOBAL TRADING COMPANY OÜ

Number of employees and estimated average salaries
?

GTC GLOBAL TRADING COMPANY OÜ

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

GTC GLOBAL TRADING COMPANY OÜ

Deciders
?

Former deciders

Joonas Antti Ruolahti
★★★★

......

Credit Score: Borderline

Reputation scores: -14953

Date of birth: ......

Active relations 6


*Every member of the management board may represent the private limited company in concluding all transactions.

GTC GLOBAL TRADING COMPANY OÜ

Former deciders
?
Katrin Taho
★★★★

......

Credit Score: Trustworthy

Reputation scores: 700

Date of birth: ......

Active relations 1

Joonas Antti Ruolahti
★★★★

......

Credit Score: Borderline

Reputation scores: -14953

Date of birth: ......

Active relations 6

Sander Maasik
★★★★

......

Credit Score: Trustworthy

Reputation scores: 430

Date of birth: ......

Active relations 2

GTC GLOBAL TRADING COMPANY OÜ

History of right of representation
?
Information and Communication
12y
Estonia
 
Sander Maasik ... - ...
Katrin Taho ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

GTC GLOBAL TRADING COMPANY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.11
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.11
..................
0.01
..................

GTC GLOBAL TRADING COMPANY OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.06
..................
0.06
..................
0.06
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GTC GLOBAL TRADING COMPANY OÜ

Goodwill

GTC GLOBAL TRADING COMPANY OÜ

Paid taxes and estimated average salaries

GTC GLOBAL TRADING COMPANY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

GTC GLOBAL TRADING COMPANY OÜ

Sales revenue by business area

GTC GLOBAL TRADING COMPANY OÜ

Sales revenue by country

GTC GLOBAL TRADING COMPANY OÜ

Financial indicators and prognosis

GTC GLOBAL TRADING COMPANY OÜ

Financial raiting: "GOOD" (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

GTC GLOBAL TRADING COMPANY OÜ

Real estate as of 22.09.2024

Real estate MISSING

GTC GLOBAL TRADING COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 21.12.2023 ......
2021 01.01.2021–31.12.2021 08.06.2023 ......
2020 01.01.2020–31.12.2020 09.01.2023 ......
2019 01.01.2019–31.12.2019 11.05.2021 ......
2018 01.01.2018–31.12.2018 11.05.2021 ......
2017 01.01.2017–31.12.2017 11.05.2021 ......
2016 01.01.2016–31.12.2016 15.06.2017 ......
2015 01.01.2015–31.12.2015 04.10.2016 ......
2014 01.01.2014–31.12.2014 26.03.2015 ......
2013 01.01.2013–31.12.2013 22.01.2014 ......
2012 01.01.2012–31.12.2012 27.04.2013 ......

Liabilities and debts

GTC GLOBAL TRADING COMPANY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GTC GLOBAL TRADING COMPANY OÜ

Reports and assets-liabilities overview 22.09.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

GTC GLOBAL TRADING COMPANY OÜ

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

Total debt claims: ...... €

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

GTC GLOBAL TRADING COMPANY OÜ

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

GTC GLOBAL TRADING COMPANY OÜ

Bailiff's enforcement proceedings as of 22.09.2024
?

Bailiff's enforcement proceedings MISSING

GTC GLOBAL TRADING COMPANY OÜ

Regulations of the Payment Order Department as of 22.09.2024
?

Regulations of the Payment Order Department MISSING

GTC GLOBAL TRADING COMPANY OÜ

Court orders in the register as of 22.09.2024
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10170618 / M4

Regulation status has entered into force: 30.08.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10170618 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10170618 / M2

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.03.2021

Regulation number: Ä 10170618 / M1

Regulation status has entered into force: 10.05.2021

Date of enforcement of order or additional period: 02.03.2021

Määruse olek: Puudused kõrvaldatud


GTC GLOBAL TRADING COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 22.09.2024
?

Consumer disputes MISSING

GTC GLOBAL TRADING COMPANY OÜ

Court hearings as of 22.09.2024
?

Court hearings MISSING

GTC GLOBAL TRADING COMPANY OÜ

Rulings as of 22.09.2024
?

Court settlemets MISSING

GTC GLOBAL TRADING COMPANY OÜ

Notices and announcements as of 22.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

08.06.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.06.2017
Avaldamise lõpp: 09.09.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele GTC Global Trading Company Osaühing (registrikood: 12303763) toimetatakse kätte 23.05.2017 korraldus nr 9-1.4/23827 2017. a aprillikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
GTC Global Trading Company Osaühing, kehtetud ärinimed: Osaühing Ardmare Finance.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1148083

Logo

Notice of delivery of a Tax and Customs Board document

23.02.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.02.2017
Avaldamise lõpp: 24.05.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele GTC Global Trading Company Osaühing (registrikood: 12303763) toimetatakse kätte 24.01.2017 korraldus nr 9-1.4/3657 2016. a detsembrikuu maksudeklaratsioonide vorm KMD ja vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
GTC Global Trading Company Osaühing: Osaühing Ardmare Finance.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1092260

Logo

Notice of delivery of a Tax and Customs Board document

13.10.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.10.2015
Avaldamise lõpp: 14.01.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele GTC Global Trading Company Osaühing (registrikood: 12303763) toimetatakse kätte 24.09.2015 korraldus nr 9-1.4/44774 2015. a augustikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
GTC Global Trading Company Osaühing: Osaühing Ardmare Finance.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 856600

Marketing

Business network

GTC GLOBAL TRADING COMPANY 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

GTC GLOBAL TRADING COMPANY OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events