GLOBEX DIRECT OÜ
Date of report 27.12.2024
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Employees and salaries
GLOBEX DIRECT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GLOBEX DIRECT OÜ
Former decision-makers?
Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2950
Date of birth: ......
Active relations 26
Relations: 1
Turnover 2024: 65 710 €
Employees: 3
Arkadi Kurbatov
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 519 126 €
Employees:
Kirill Kurbatov
★★★★
......
Credit Score: Neutral
Reputation score: 840
Date of birth: ......
Active relations 2
Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2950
Date of birth: ......
Active relations 26
quarter
Turnover:
Employees:
Average salary:
Liivikas OÜ
......
GLOBEX DIRECT OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
et
Igor Plis ... - ...
Arkadi Kurbatov ... - ...
Kirill Kurbatov ... - ...
Paap Suurmaa ... - ...
Paap Suurmaa ... - ...
Liivikas OÜ ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
GLOBEX DIRECT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | |||
| ...... | ...... | ...... |
GLOBEX DIRECT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
GLOBEX DIRECT OÜ
Taxes paid and estimated average salariesGLOBEX DIRECT OÜ
Financial indicators and prognosisGLOBEX DIRECT OÜ
Financial raiting: "SATISFACTORY" (2023)2023
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
GLOBEX DIRECT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 16.08.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 01.08.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 27.12.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 01.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 14.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 19.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 20.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 27.06.2017 | ...... |
Liabilities and debts
GLOBEX DIRECT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GLOBEX DIRECT OÜ
Reports and assets-liabilities overview 13.12.2023?
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: ...... €
GLOBEX DIRECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GLOBEX DIRECT OÜ
Bailiff's enforcement proceedings as of 13.12.2023?
Bailiff's enforcement proceedings MISSING
GLOBEX DIRECT OÜ
Regulations of the Payment Order Department as of 13.12.2023?
Regulations of the Payment Order Department MISSING
GLOBEX DIRECT OÜ
Court orders in the register as of 13.12.2023?
Eitav kandemäärus
07.09.2023
Regulation number: Ä 50011668 / 10
Regulation status has entered into force: 07.09.2023
Regulation status: Allkirjastatud
Eitav kandemäärus
17.08.2023
Regulation number: Ä 50011668 / 8
Regulation status has entered into force: 17.08.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
20.01.2023
Regulation number: Ä 50011668 / M2
Regulation status has entered into force: 20.01.2023
Date of enforcement of order or additional period: 20.01.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
10.01.2023
Regulation number: Ä 50011668 / M1
Regulation status has entered into force: 10.01.2023
Date of enforcement of order or additional period: 10.01.2023
Regulation status: Jõustunud
GLOBEX DIRECT OÜ
Decisions of the Consumer Disputes Committee as of 13.12.2023?
Consumer disputes MISSING
GLOBEX DIRECT OÜ
Court hearings as of 13.12.2023?
Court hearings MISSING
GLOBEX DIRECT OÜ
Rulings as of 13.12.2023?
Court settlemets MISSING
GLOBEX DIRECT OÜ
Notices and announcements as of 13.12.2023?
Notice of liquidation proceedings of a private limited company
21.02.2023
Marketing
Business network
GLOBEX DIRECT OÜ
Business networkCREDIT 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
GLOBEX DIRECT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.