GLOBAL XCHANGE OÜ - 14647225 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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GLOBAL XCHANGE OÜ

Summary report

Date of report 28.12.2024

GLOBAL XCHANGE OÜ
14647225 - Deleted (24.01.2023)
Founded in 23.01.2019
Fixed capital 12,000 €

Former names

  • Global xChange OÜ
VAT  
EE102254929 (end 10.07.2022)
start end
13.05.2020 10.07.2022

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

GLOBAL XCHANGE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.51

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Employees and salaries

GLOBAL XCHANGE OÜ

Number of employees and estimated average salaries
?

GLOBAL XCHANGE OÜ

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

Deciders and beneficiaries

GLOBAL XCHANGE OÜ

Former decision-makers
?

Guerassim Guerassimov Guerassimov

Relations:
Turnover:
Employees:
Guerassim Guerassimov Guerassimov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nikifor Pechev Iliev

Relations:
Turnover:
Employees:
Nikifor Pechev Iliev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ingmar Lääts

Relations: 14
Turnover 2024: 79 649 €
Employees: 1
Ingmar Lääts
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 140

Date of birth: ......

Active relations 14

Other activitiesInformation technology and computer activitiesOnline shop Advertising agenciesDatabase managementProgrammingActivities of employment agencies

Ingmar Lääts

Relations: 14
Turnover 2024: 79 649 €
Employees: 1
Ingmar Lääts
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 140

Date of birth: ......

Active relations 14

Other activitiesInformation technology and computer activitiesOnline shop Advertising agenciesDatabase managementProgrammingActivities of employment agencies

GLOBAL XCHANGE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

GLOBAL XCHANGE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.76
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................

Finances and assets

GLOBAL XCHANGE OÜ

Taxes paid and estimated average salaries

GLOBAL XCHANGE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................

GLOBAL XCHANGE OÜ

Sales revenue by business area

GLOBAL XCHANGE OÜ

Financial indicators and prognosis

GLOBAL XCHANGE OÜ

Financial raiting: "GOOD" (2022)
2022
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 XCHANGE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 15.09.2022 ......
2021 01.01.2021–31.12.2021 27.05.2022 ......
2020 01.01.2020–31.12.2020 14.07.2021 ......
2019 01.01.2019–31.12.2019 03.11.2020 ......

Liabilities and debts

GLOBAL XCHANGE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GLOBAL XCHANGE OÜ

Reports and assets-liabilities overview 24.01.2023
?
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: ...... €

GLOBAL XCHANGE 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 XCHANGE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......

GLOBAL XCHANGE OÜ

Bailiff's enforcement proceedings as of 24.01.2023
?

Bailiff's enforcement proceedings MISSING

GLOBAL XCHANGE OÜ

Regulations of the Payment Order Department as of 24.01.2023
?

Regulations of the Payment Order Department MISSING

GLOBAL XCHANGE OÜ

Court orders in the register as of 24.01.2023
?
Logo

Puuduste kõrvaldamise määrus

16.02.2021

Regulation number: Ä 50111375 / M2

Regulation status has entered into force: 16.02.2021

Date of enforcement of order or additional period: 16.02.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

16.07.2020

Regulation number: Ä 50111375 / M1

Regulation status has entered into force: 22.07.2020

Date of enforcement of order or additional period: 16.07.2020

Regulation status: Puudused kõrvaldatud

GLOBAL XCHANGE OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2023
?

Consumer disputes MISSING

GLOBAL XCHANGE OÜ

Court hearings as of 24.01.2023
?

Court hearings MISSING

GLOBAL XCHANGE OÜ

Rulings as of 24.01.2023
?

Court settlemets MISSING

GLOBAL XCHANGE OÜ

Notices and announcements as of 24.01.2023
?
Logo

Notice of liquidation proceedings of a private limited company

17.06.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.06.2022
Avaldamise lõpp: tähtajatu
Global xChange OÜ (registrikood 14647225) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Global xChange OÜ (likvideerimisel) likvideerimismenetlusest.

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

Global xChange OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Vana-Veerenni tn 4
E-post: info@expatlegalestonia.com
Teadaande avaldaja kontaktandmed:
Likvideerija Ingmar Lääts
Telefon: 5216070
E-post: info@expatlegalestonia.com
Teadaande number 1937755

Marketing

Business network

GLOBAL XCHANGE 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

GLOBAL XCHANGE OÜ

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

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Neutral

Positive

Negative

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