GTC GLOBAL TRADING COMPANY OÜ
Date of report 22.02.2025
GTC GLOBAL TRADING COMPANY OÜ
Former names
- Osaühing Ardmare Finance
start | end |
---|---|
12.08.2015 | 30.10.2017 |
keywords
- infoalane tegevus
GTC GLOBAL TRADING COMPANY OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
GTC GLOBAL TRADING COMPANY OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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
GTC GLOBAL TRADING COMPANY OÜ
Decision-makersFormer decision-makers
......
Credit Score: Borderline
Reputation score: -13870
Date of birth: ......
Active relations 6
5 followers
GTC GLOBAL TRADING COMPANY OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 700
Date of birth: ......
Active relations 1
85 followers
......
Credit Score: Borderline
Reputation score: -13870
Date of birth: ......
Active relations 6
5 followers
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 2
25 followers
GTC GLOBAL TRADING COMPANY OÜ
History of right of representationGTC GLOBAL TRADING COMPANY OÜ
OwnersFormer owners
GTC GLOBAL TRADING COMPANY OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GTC GLOBAL TRADING COMPANY OÜ
GoodwillGTC GLOBAL TRADING COMPANY OÜ
Taxes paid and estimated average salariesGTC GLOBAL TRADING COMPANY OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 areaGTC GLOBAL TRADING COMPANY OÜ
Sales revenue by countryGTC GLOBAL TRADING COMPANY OÜ
Financial indicators and prognosisGTC GLOBAL TRADING COMPANY OÜ
Financial raiting: "GOOD" (2024 prognosis)GTC GLOBAL TRADING COMPANY OÜ
Annual reportsYear | 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... €
......
Business risk classes:
Trustworthy NeutralGTC GLOBAL TRADING COMPANY OÜ
Reports and assets-liabilities overview 22.02.2025GTC GLOBAL TRADING COMPANY OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
GTC GLOBAL TRADING COMPANY OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 22.02.2025Bailiff's enforcement proceedings MISSING
GTC GLOBAL TRADING COMPANY OÜ
Regulations of the Payment Order Department as of 22.02.2025Regulations of the Payment Order Department MISSING
GTC GLOBAL TRADING COMPANY OÜ
Court orders in the register as of 22.02.2025Korduv aruandetrahvimäärus
Regulation number: Ä 10170618 / M5
Regulation status has entered into force: 31.01.2025
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 10170618 / M4
Regulation status has entered into force: 30.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Regulation status: Puudused kõrvaldatud
GTC GLOBAL TRADING COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 22.02.2025Consumer disputes MISSING
GTC GLOBAL TRADING COMPANY OÜ
Court hearings as of 22.02.2025Court hearings MISSING
GTC GLOBAL TRADING COMPANY OÜ
Rulings as of 22.02.2025Court settlemets MISSING
GTC GLOBAL TRADING COMPANY OÜ
Notices and announcements as of 22.02.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 17.03.2025
Menetlusosalisele GTC Global Trading Company Osaühing (registrikood: 12303763) toimetatakse kätte 26.11.2024 korraldus nr 9-1.4/496576 2024. a oktoobrikuu 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 50 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 09.09.2017
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 24.05.2017
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 14.01.2016
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.
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
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GTC GLOBAL TRADING COMPANY OÜ
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