GLOBALPAY OÜ - 14599213 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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GLOBALPAY OÜ

Summary report

Date of report 09.02.2025

GLOBALPAY OÜ
14599213 - Deleted (18.03.2024)
Founded in 02.11.2018
Fixed capital 12,106 €

Former names

  • German Crypto Exchange OÜ
  • Crypto-Ex OÜ
  • GlobalPay OÜ
VAT  
EE102123607 (end 18.03.2024)
start end
20.12.2018 18.03.2024

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keywords

  • finantsteenuste osutamine

GLOBALPAY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

GLOBALPAY OÜ

Number of employees and estimated average salaries
?

GLOBALPAY OÜ

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

Deciders and beneficiaries

GLOBALPAY OÜ

Former decision-makers
?

Pille Kobin

Relations:
Turnover:
Employees:
Pille Kobin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Merle Paju

Relations: 5
Turnover 2024: 214 596 €
Employees: 3
Merle Paju
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1910

Date of birth: ......

Active relations 5

Business adviceComputer ConsultationsProgrammingOther business assistance servicesWholesale of groceries

Immo Albert Traupe

Relations:
Turnover:
Employees:
Immo Albert Traupe
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nils Finke

Relations:
Turnover:
Employees:
Nils Finke
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marius Michael Max Jahrens

Relations:
Turnover:
Employees:
Marius Michael Max Jahrens
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Toroptsev

Relations: 50
Turnover 2024: 145 295 €
Employees: 1
Sergei Toroptsev
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1040

Date of birth: ......

Active relations 50

Data processingRental of Intellectual PropertyAdvertising agenciesAccountingWholesale of furniture goodsManufacture of other medical materialsRetail sale of a variety of goods in-store

Dante Teder

Relations: 2
Turnover:
Employees:
Dante Teder
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 150

Date of birth: ......

Active relations 2

Programming

GLOBALPAY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.89
..................
!
..................
!
..................
!
..................
0.99
..................

GLOBALPAY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

GLOBALPAY OÜ

Taxes paid and estimated average salaries

GLOBALPAY OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour 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 ............ ..............................

GLOBALPAY OÜ

Financial indicators and prognosis

GLOBALPAY OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

GLOBALPAY OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 07.07.2021 ......

Liabilities and debts

GLOBALPAY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GLOBALPAY OÜ

Reports and assets-liabilities overview 18.03.2024
?
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: ...... €

GLOBALPAY 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
...... ......

GLOBALPAY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational 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 ...... €...... €...... €...... €......

GLOBALPAY OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

GLOBALPAY OÜ

Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

GLOBALPAY OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50106148 / 12

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50106148 / M4

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

28.02.2023

Regulation number: Ä 50106148 / M3

Regulation status has entered into force: 28.02.2023

Date of enforcement of order or additional period: 28.02.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

03.01.2023

Regulation number: Ä 50106148 / 10

Regulation status has entered into force: 03.01.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

17.09.2021

Regulation number: Ä 50106148 / M2

Regulation status has entered into force: 12.10.2021

Date of enforcement of order or additional period: 17.09.2021

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

10.09.2021

Regulation number: Ä 50106148 / 7

Regulation status has entered into force: 29.09.2021

Date of enforcement of order or additional period: 01.10.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

25.08.2021

Regulation number: Ä 50106148 / M1

Regulation status has entered into force: 25.08.2021

Date of enforcement of order or additional period: 25.08.2021

Regulation status: Jõustunud

GLOBALPAY OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

GLOBALPAY OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

GLOBALPAY OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

GLOBALPAY OÜ

Notices and announcements as of 18.03.2024
?
Logo

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

28.02.2023
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.02.2023
Avaldamise lõpp: 28.08.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, GlobalPay OÜ (registrikood: 14599213), avalikult kätte 03.01.2023 määruse nr Ä 50106148 / 10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50106148 / 10 väljavõte:
Teha GlobalPay OÜ (registrikood 14599213) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne :
Kontaktisik on Company in Estonia OÜ, registrikood 14153440, aadress Harju maakond, Tallinn, Kesklinna
linnaosa, Tornimäe tn 7-26, 10145, e-posti aadress info@estonia-company.ee (kehtetu alates kandest nr.9)
Määruse 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 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170027521371.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2045149

Marketing

Business network

GLOBALPAY 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

GLOBALPAY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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