GLOBAL ALLIANCE OÜ - 12824232 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

GLOBAL ALLIANCE OÜ

Summary report

Date of report 24.12.2024

GLOBAL ALLIANCE OÜ
12824232 - Deleted (14.12.2022)
Founded in 27.03.2015
Fixed capital 2,500 €

Former names

  • Global Alliance OÜ
VAT  
EE101915476 (end 20.10.2017)
start end
17.10.2016 20.10.2017

Add GLOBAL ALLIANCE OÜ data to your system

download JSON download CSV

Add GLOBAL ALLIANCE OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

GLOBAL ALLIANCE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

GLOBAL ALLIANCE OÜ

Number of employees and estimated average salaries
?

GLOBAL ALLIANCE 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 ALLIANCE OÜ

Former decision-makers
?

Konstantin Sadekov

Relations: 2
Turnover 2024: 386 492 €
Employees:
Konstantin Sadekov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1550

Date of birth: ......

Active relations 2

Other activitiesBeauty service (hairdresser, etc.)

Dmitri Lihno

Relations: 4
Turnover 2024: 68 852 €
Employees:
Dmitri Lihno
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1280

Date of birth: ......

Active relations 4

Advertising agenciesReal Estate RentalInformation technology and computer activitiesLegal actions

Jarno Henri Tapani Eerikäinen

Relations:
Turnover:
Employees:
Jarno Henri Tapani Eerikäinen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Daniil Mõskiv

Relations:
Turnover:
Employees:
Daniil Mõskiv
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Morozov

Relations: 2
Turnover:
Employees:
Aleksandr Morozov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -880

Date of birth: ......

Active relations 2

Manufacture of metal structuresSoftware Publishing

GLOBAL ALLIANCE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.41
..................
!
..................
!
..................
0.16
..................
0.26
..................
0.16
..................

Finances and assets

GLOBAL ALLIANCE OÜ

Taxes paid and estimated average salaries

GLOBAL ALLIANCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 I ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

GLOBAL ALLIANCE OÜ

Financial indicators and prognosis

GLOBAL ALLIANCE OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

GLOBAL ALLIANCE OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 18.08.2017 ......
2015 01.01.2015–31.12.2015 17.10.2016 ......

Liabilities and debts

GLOBAL ALLIANCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GLOBAL ALLIANCE OÜ

Reports and assets-liabilities overview 14.12.2022
?
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 ALLIANCE OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

GLOBAL ALLIANCE OÜ

Debt by type 24.12.2024
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

GLOBAL ALLIANCE OÜ

Time-barred and ongoing claims as of 14.12.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

GLOBAL ALLIANCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 I ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

GLOBAL ALLIANCE OÜ

Bailiff's enforcement proceedings as of 14.12.2022
?

Bailiff's enforcement proceedings MISSING

GLOBAL ALLIANCE OÜ

Regulations of the Payment Order Department as of 14.12.2022
?

Regulations of the Payment Order Department MISSING

GLOBAL ALLIANCE OÜ

Court orders in the register as of 14.12.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.12.2022

Regulation number: Ä 50005323 / 10

Regulation status has entered into force: 14.12.2022

Date of enforcement of order or additional period: 14.12.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.10.2022

Regulation number: Ä 50005323 / 9

Regulation status has entered into force: 11.10.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

01.02.2022

Regulation number: Ä 50005323 / M5

Regulation status has entered into force: 01.02.2022

Date of enforcement of order or additional period: 01.02.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.07.2021

Regulation number: Ä 50005323 / M4

Regulation status has entered into force: 28.07.2021

Date of enforcement of order or additional period: 28.07.2021

Regulation status: Jõustunud

Logo

Määruse tühistamise määrus

28.07.2021

Regulation number: Ä 50005323 / M3

Regulation status has entered into force: 28.07.2021

Date of enforcement of order or additional period: 28.07.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.03.2021

Regulation number: Ä 50005323 / M2

Regulation status has entered into force: 28.07.2021

Date of enforcement of order or additional period: 10.03.2021

Regulation status: Tühistatud

GLOBAL ALLIANCE OÜ

Decisions of the Consumer Disputes Committee as of 14.12.2022
?

Consumer disputes MISSING

GLOBAL ALLIANCE OÜ

Court hearings as of 14.12.2022
?

Court hearings MISSING

GLOBAL ALLIANCE OÜ

Rulings as of 14.12.2022
?
Logo

Kohtuotsus haldusasjas nr 3-19-2072/43

Riigikohtu halduskolleegium

15.12.2021
Related companies:
Number of the case: 3-19-2072/43
Type of procedure: Haldusasi
Court: Riigikohtu halduskolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Viive Ligi, Julia Laffranque, Heiki Loot
Commencement of the Court case: 07.11.2019
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 12.08.2021
Court case category: Maksuõigus
Keyword: -
Court decision date: 15.12.2021
Entry into force: 15.12.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2021:3.19.2072.23417
Logo

Kohtuotsus haldusasjas nr 3-19-2072/43

Riigikohtu halduskolleegium

15.12.2021
Related companies:
Number of the case: 3-19-2072/43
Type of procedure: Haldusasi
Court: Riigikohtu halduskolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Viive Ligi, Julia Laffranque, Heiki Loot
Commencement of the Court case: 07.11.2019
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 12.08.2021
Court case category: Maksuõigus
Keyword: -
Court decision date: 15.12.2021
Entry into force: 15.12.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2021:3.19.2072.23417

GLOBAL ALLIANCE OÜ

Notices and announcements as of 14.12.2022
?
Logo

Company deletion warning notice

01.02.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 01.02.2022
Avaldamise lõpp: 02.08.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Global Alliance OÜ (registrikood: 12824232) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50005323 / M4) 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 1879825
Logo

Notice of delivery of a Tax and Customs Board document

23.04.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.04.2018
Avaldamise lõpp: 24.07.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Global Alliance OÃœ (registrikood: 12824232) toimetatakse kätte 26.03.2018 korraldus nr 12.2-3/042264-17-3 sunniraha 600 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et Global Alliance OÃœ jättis 22.02.2018 korralduse nr 12.2-3/042264-17 tähtajaks täitmata.

Sunniraha tasumine ei vabasta Global Alliance OÜ-d 22.02.2018 korralduse nr 12.2-3/042264-17 täitmisest ning antud teatega anname teile kohustuste täitmise uued tähtajad:
1. Global Alliance OÜ-l tuleb esitada meile hiljemalt 7.05.2018 kell 9.00 korraldusega küsitud kirjalik teave ja dokumentaalsed tõendid.
2. Suuliste seletuste andmiseks tuleb Global Alliance OÜ juhatuse liikmel ilmuda meie juurde 14.05.2018 kell 13.00 aadressile Lõõtsa 8A Tallinn.

Hoiatame teid, et juhul, kui jätate korralduse teistkordselt täitmata, siis käsitleme teie tegevust tahtliku maksumenetluse takistamisena. Maksu-ja Tolliameti tegevuse takistamise eest on ettenähtud rahatrahv juriidilisele isikule kuni 3200 eurot ja füüsilisele isikule kuni 300 trahviühikut (MKS § 154 lg 1 ja lg 2).

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 1283785
Logo

Notice of delivery of a Tax and Customs Board document

19.12.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.12.2017
Avaldamise lõpp: 20.03.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Global Alliance OÃœ (registrikood: 12824232) toimetatakse kätte 05.12.2017 korraldus nr 9-1.4/56030 2017. a oktoobrikuu 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1233702

Marketing

Business network

GLOBAL ALLIANCE 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 ALLIANCE 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 found.

Failed to load monitoring events.