GLOBTRADE OÜ - 12814682 | ScoreStorybook | Print Summary Report
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GLOBTRADE OÜ

Summary report

Date of report 10.01.2025

GLOBTRADE OÜ
12814682 - Registered
Founded in 12.03.2015
Fixed capital 2,500 €

VAT  
EE101786223 (end 31.03.2020)
start end
01.04.2015 31.03.2020

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keywords

  • tööstuskaupade hulgimüük
  • kinnisvara rentimine

GLOBTRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

GLOBTRADE OÜ

Number of employees and estimated average salaries
?

GLOBTRADE OÜ

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

GLOBTRADE OÜ

Decision-makers
?

Former decision-makers

Avraham Fizhadze

Relations: 1
Turnover:
Employees: 1
Avraham Fizhadze
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

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

GLOBTRADE OÜ

Former decision-makers
?

Raido Valdre

Relations: 16
Turnover 2024: 981 405 €
Employees: 8
Raido Valdre
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 7400

Date of birth: ......

Active relations 15

AccountingLabour rentReal Estate RentalInstallation of electrical equipmentActivities of sports clubsRetail sale of drinksOther provision of human resources

Viktor Kurakevič

Relations: 1
Turnover:
Employees:
Viktor Kurakevič
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 740

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Viktoras Kurakevičius

Relations: 1
Turnover 2024: 141 192 €
Employees:
Viktoras Kurakevičius
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 980

Date of birth: ......

Active relations 1

Real Estate Rental

GLOBTRADE OÜ

Owners
?

Former owners

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

Former owners

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

GLOBTRADE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GLOBTRADE OÜ

Goodwill

GLOBTRADE OÜ

Taxes paid and estimated average salaries

GLOBTRADE OÜ

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

GLOBTRADE OÜ

Sales revenue by business area

GLOBTRADE OÜ

Sales revenue by country

GLOBTRADE OÜ

Financial indicators and prognosis

GLOBTRADE 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

GLOBTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.10.2024 ......
2022 01.01.2022–31.12.2022 22.11.2023 ......
2021 01.01.2021–31.12.2021 10.05.2023 ......
2020 01.01.2020–31.12.2020 10.11.2021 ......
2019 01.01.2019–31.12.2019 08.12.2020 ......
2018 01.01.2018–31.12.2018 25.09.2019 ......
2017 01.01.2017–31.12.2017 28.09.2018 ......
2016 01.01.2016–31.12.2016 28.09.2018 ......
2015 01.01.2015–31.12.2015 03.08.2017 ......

Liabilities and debts

GLOBTRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GLOBTRADE OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

GLOBTRADE 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
...... ......

GLOBTRADE OÜ

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

GLOBTRADE OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

GLOBTRADE OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

GLOBTRADE OÜ

Court orders in the register as of 10.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 50004285 / M5

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50004285 / M4

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.11.2023

Regulation number: Ä 50004285 / M3

Regulation status has entered into force: 23.11.2023

Date of enforcement of order or additional period: 22.11.2023

Regulation status: Puudused kõrvaldatud

GLOBTRADE OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

GLOBTRADE OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

GLOBTRADE OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

GLOBTRADE OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

17.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.07.2020
Avaldamise lõpp: 18.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Globtrade OÜ (registrikood: 12814682) toimetatakse kätte 30.03.2020 nr 12.2-3/1633 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 01.04.2020

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: 1811
E-post: emta@emta.ee
Teadaande number 1630508
Logo

Company deletion warning notice

25.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 25.09.2018
Avaldamise lõpp: 26.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Globtrade OÜ (registrikood: 12814682) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50004285 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1351156

Marketing

Business network

GLOBTRADE 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

GLOBTRADE OÜ

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

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