GLOBALROAD OÜ - 12575384 | ScoreStorybook | Print Summary Report
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GLOBALROAD OÜ

Summary report

Date of report 12.02.2025

GLOBALROAD OÜ
12575384 - Registered
Founded in 26.11.2013
Fixed capital 2,500 €

Former names

  • Nillio OÜ
  • EstWay Cargo OÜ
VAT  
EE101929475 (end 06.07.2023)
start end
01.12.2016 06.07.2023

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keywords

  • veoste ekspedeerimine

GLOBALROAD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

GLOBALROAD OÜ

Number of employees and estimated average salaries
?

GLOBALROAD OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

GLOBALROAD OÜ

Decision-makers
?

Former decision-makers

Stanislav Jarošuk

Relations: 1
Turnover:
Employees:
Stanislav Jarošuk
★☆☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: -350

Date of birth: ......

Active relations 1

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

GLOBALROAD OÜ

Former decision-makers
?

Anar Mazur

Relations:
Turnover:
Employees:
Anar Mazur
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Viktoriia Hutak

Relations:
Turnover:
Employees:
Viktoriia Hutak
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrii Hutak

Relations: 2
Turnover:
Employees:
Andrii Hutak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 100

Date of birth: ......

Active relations 2

Manufacture of bakery productsActivities of sports clubs

Aleksandr Kulkov

Relations:
Turnover:
Employees:
Aleksandr Kulkov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Meeme Kaldas

Relations:
Turnover:
Employees:
Meeme Kaldas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maxim Shushkevich

Relations: 3
Turnover 2024: 11 362 €
Employees: 1
Maxim Shushkevich
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 730

Date of birth: ......

Active relations 3

Activities of housing associationsRetail sale of used goodsWholesale trade of various goods

Jekaterina Shushkevich

Relations:
Turnover:
Employees:
Jekaterina Shushkevich
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

GLOBALROAD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
0.01
..................
!
..................

GLOBALROAD OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GLOBALROAD OÜ

Goodwill

GLOBALROAD OÜ

Taxes paid and estimated average salaries

GLOBALROAD OÜ

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

GLOBALROAD OÜ

Sales revenue by business area

GLOBALROAD OÜ

Sales revenue by country

GLOBALROAD OÜ

Financial indicators and prognosis

GLOBALROAD OÜ

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

GLOBALROAD OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 22.03.2023 ......
2021 01.01.2021–31.12.2021 18.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 14.06.2018 ......
2016 01.01.2016–31.12.2016 31.07.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......

Liabilities and debts

GLOBALROAD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GLOBALROAD OÜ

Reports and assets-liabilities overview 12.02.2025
?
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: ...... €

GLOBALROAD 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

GLOBALROAD OÜ

Debt by type 11.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

GLOBALROAD OÜ

Time-barred and ongoing claims as of 11.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

GLOBALROAD OÜ

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

GLOBALROAD OÜ

Bailiff's enforcement proceedings as of 12.02.2025
?

Bailiff's enforcement proceedings MISSING

GLOBALROAD OÜ

Regulations of the Payment Order Department as of 12.02.2025
?

Regulations of the Payment Order Department MISSING

GLOBALROAD OÜ

Court orders in the register as of 12.02.2025
?
Logo

Korduv aruandetrahvimäärus

23.01.2025

Regulation number: Ä 10190178 / M3

Regulation status has entered into force: 23.01.2025

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 10190178 / M2

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10190178 / M1

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

GLOBALROAD OÜ

Decisions of the Consumer Disputes Committee as of 12.02.2025
?

Consumer disputes MISSING

GLOBALROAD OÜ

Court hearings as of 12.02.2025
?

Court hearings MISSING

GLOBALROAD OÜ

Rulings as of 12.02.2025
?

Court settlemets MISSING

GLOBALROAD OÜ

Notices and announcements as of 12.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

07.09.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.09.2023
Avaldamise lõpp: 08.12.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele GlobalRoad OÜ (registrikood: 12575384) toimetatakse kätte 04.07.2023 nr 12.2-3/4295 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 07.07.2023.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2117345
Logo

Notice of delivery of a Tax and Customs Board document

14.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.08.2023
Avaldamise lõpp: 15.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele GlobalRoad OÜ (registrikood: 12575384) toimetatakse kätte 11.08.2023 korraldus nr 12.2-3/061690-2 dokumentide esitamiseks ja teabe andmiseks.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2105019
Logo

Notice of delivery of a Tax and Customs Board document

19.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.07.2023
Avaldamise lõpp: 20.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele GlobalRoad OÜ (registrikood: 12575384) toimetatakse kätte 29.06.2023 korraldus nr 13-11/35981 maksuvõla tasumiseks summas 2 744,60 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2096945
Logo

Notice of delivery of a Tax and Customs Board document

06.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.06.2023
Avaldamise lõpp: 07.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele GlobalRoad OÜ (registrikood: 12575384) toimetatakse kätte 30.05.2023 korralduse nr 12.2-3/061424-1, kus Maksu- ja Tolliamet on kohustanud GlobalRoad OÜd andma 06.06.2023 kirjalikult teavet ja esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Antud teatega muudab maksuhaldur Maksu- ja Tolliametile tõendite esitamise tähtaega, milleks on 19.06.2023.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2081982

Marketing

Business network

GLOBALROAD 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

GLOBALROAD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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