GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ - 14349723 | ScoreStorybook | Print Summary Report
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GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Summary report

Date of report 19.12.2024

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ
14349723 - Deleted (03.10.2022)
Founded in 10.10.2017
Fixed capital 2,500 €

Former names

  • Global Finance Guarantee Management OÜ
VAT  
EE102030282 (end 25.02.2018)
start end
06.12.2017 25.02.2018

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keywords

  • finantsnõustamine

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Number of employees and estimated average salaries
?

GLOBAL FINANCE GUARANTEE MANAGEMENT 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........................

Deciders and beneficiaries

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Former decision-makers
?

Yury Khlopkov

Relations: 5
Turnover:
Employees:
Yury Khlopkov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3170

Date of birth: ......

Active relations 5

Retail sale of other building materialsCargo forwardingManufacture of other chemical productsFreight on the road

Yury Khlopkov

Relations: 5
Turnover:
Employees:
Yury Khlopkov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3170

Date of birth: ......

Active relations 5

Retail sale of other building materialsCargo forwardingManufacture of other chemical productsFreight on the road

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

History of right of representation
?
Field
Finance
Business age
4y
Beneficial country:
et
 
Yury Khlopkov ... - ...
Yury Khlopkov ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.30
..................

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.30
............

Finances and assets

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Taxes paid and estimated average salaries

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 I ............ ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 I* ............* ..............................
2017 IV ............ ..............................

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Sales revenue by business area

GLOBAL FINANCE GUARANTEE MANAGEMENT ...

Financial indicators and prognosis

GLOBAL FINANCE GUARANTEE MANAGEMENT ...

Financial raiting: "GOOD" (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 FINANCE GUARANTEE MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 21.06.2021 ......
2020 01.01.2020–31.12.2020 18.01.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......
2018 01.01.2018–31.12.2018 30.05.2019 ......

Liabilities and debts

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Reports and assets-liabilities overview 03.10.2022
?
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 FINANCE GUARANTEE MANAGEMENT OÜ

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

Total debt claims: ...... €

Latest events
...... ......

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 I ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Bailiff's enforcement proceedings as of 03.10.2022
?

Bailiff's enforcement proceedings MISSING

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Regulations of the Payment Order Department as of 03.10.2022
?

Regulations of the Payment Order Department MISSING

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Court orders in the register as of 03.10.2022
?
Logo

Eitav kandemäärus

21.03.2022

Regulation number: Ä 50067250 / 6

Regulation status has entered into force: 06.04.2022

Date of enforcement of order or additional period: 07.04.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

13.10.2021

Regulation number: Ä 50067250 / M2

Regulation status has entered into force: 13.10.2021

Date of enforcement of order or additional period: 13.10.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus

28.09.2021

Regulation number: Ä 50067250 / 5

Regulation status has entered into force: 29.10.2021

Date of enforcement of order or additional period: 04.11.2021

Regulation status: Jõustunud

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 03.10.2022
?

Consumer disputes MISSING

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Court hearings as of 03.10.2022
?

Court hearings MISSING

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Rulings as of 03.10.2022
?

Court settlemets MISSING

GLOBAL FINANCE GUARANTEE MANAGEMENT OÜ

Notices and announcements as of 03.10.2022
?
Logo

Notice of liquidation proceedings of a private limited company

21.03.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 21.03.2022
Avaldamise lõpp: tähtajatu
Global Finance Guarantee Management OÜ (registrikood 14349723) (likvideerimisel) Yury Khlopkov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Global Finance Guarantee Management OÜ (likvideerimisel) likvideerimismenetlusest. tegevus lõpetatud

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). juri.hlopkov@gmail.com

35910140372
Global Finance Guarantee Management OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Liivamäe tn 3-32
E-post: juri.hlopkov@gmail.com
Teadaande avaldaja kontaktandmed:
Yury Khlopkov
Teadaande number 1898317
Logo

Notice of service of a decision of the registration department of a court

13.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.10.2021
Avaldamise lõpp: 13.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Global Finance Guarantee Management OÜ (registrikood: 14349723), avalikult kätte 28.09.2021 määruse nr Ä 50067250 / 5 väljavõtte:

Tartu Maakohtu registriosakonna 28.09.2021 kandemäärusega Ä 50067250 / 5 jäeti Global Finance Guarantee Management OÜ (registrikood 14349723) 23.09.2021 esitatud avaldus rahuldamata.

Kandemääruse Ä 50067250 / 5 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Riigilõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank EE062200221059223099, SEB Pank EE571010220229377229, Luminor Bank EE221700017003510302, LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023860560.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1829652

Marketing

Business network

GLOBAL FINANCE GUARANTEE MANAGEMENT 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
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Beneficiaries network

Monitoring events

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