GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ - 14665938 | Print Summary Report
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GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Summary report

Date of report 08.05.2025

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ
14665938 - Registered
Founded in 20.02.2019
Fixed capital 2,500 €

Former names

  • BWXXL Holding OÜ
VAT
missing

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keywords

  • rauakaupade hulgimüük

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
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........................

Deciders and beneficiaries

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Decision-makers
?

Former decision-makers

Ingrid Jane Braddock

Relations: 1
Turnover:
Employees: 1
Ingrid Jane Braddock
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -6400

Date of birth: ......

Active relations 1

Wholesale of iron goods
*Every member of the management board may represent the private limited company in concluding all transactions.

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Former decision-makers
?

Urmas Rooba

Relations: 58
Turnover 2025: 4 144 309 €
Employees: 1
Urmas Rooba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -10240

Date of birth: ......

Active relations 58

Retail sale of motor vehiclesProgrammingPurchase and sale of own propertyReal Estate Management ActivitiesBusiness adviceOffice management and its assistance activitiesLabour rent

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Australia
 
Urmas Rooba ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.10
..................

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GLOBAL MONEY MANAGEMENT INTERNATIONAL ...

Goodwill

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Taxes paid and estimated average salaries

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV ............ ..............................
2019 III ............ ..............................

GLOBAL MONEY MANAGEMENT INTERNATIONAL ...

Sales revenue by country

GLOBAL MONEY MANAGEMENT INTERNATIONAL ...

Financial indicators and prognosis

GLOBAL MONEY MANAGEMENT INTERNATIONAL ...

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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 MONEY MANAGEMENT INTERNATIONAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Reports and assets-liabilities overview 08.05.2025
?
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 MONEY MANAGEMENT INTERNATIONAL 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
...... ......

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 08.05.2025
?

Bailiff's enforcement proceedings MISSING

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 08.05.2025
?

Regulations of the Payment Order Department MISSING

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Court orders in the register as of 08.05.2025
?
Logo

Korduv aruandetrahvimäärus

13.03.2025

Regulation number: Ä 50113431 / M11

Regulation status has entered into force: 13.03.2025

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

28.10.2024

Regulation number: Ä 50113431 / M10

Regulation status has entered into force: 28.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50113431 / M9

Regulation status has entered into force: 04.09.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50113431 / M8

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

08.02.2024

Regulation number: Ä 50113431 / M7

Regulation status has entered into force: 08.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.12.2023

Regulation number: Ä 50113431 / M6

Regulation status has entered into force: 13.12.2023

Date of enforcement of order or additional period: 13.12.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

31.10.2022

Regulation number: Ä 50113431 / M5

Regulation status has entered into force: 31.10.2022

Date of enforcement of order or additional period: 31.10.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.04.2022

Regulation number: Ä 50113431 / M4

Regulation status has entered into force: 28.04.2022

Date of enforcement of order or additional period: 28.04.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

23.03.2022

Regulation number: Ä 50113431 / M3

Regulation status has entered into force: 27.04.2022

Date of enforcement of order or additional period: 28.04.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.02.2022

Regulation number: Ä 50113431 / M2

Regulation status has entered into force: 07.02.2022

Date of enforcement of order or additional period: 07.02.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

17.12.2019

Regulation number: Ä 50113431 / M1

Regulation status has entered into force: 17.12.2019

Date of enforcement of order or additional period: 17.12.2019

Regulation status: Jõustunud

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 08.05.2025
?

Consumer disputes MISSING

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Court hearings as of 08.05.2025
?

Court hearings MISSING

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Rulings as of 08.05.2025
?

Court settlemets MISSING

GLOBAL MONEY MANAGEMENT INTERNATIONAL OÜ

Notices and announcements as of 08.05.2025
?
Logo

Company deletion warning notice

31.10.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 31.10.2022
Avaldamise lõpp: 01.05.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Global Money Management International OÜ (registrikood: 14665938) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50113431 / 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
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1994098

Marketing

Business network

GLOBAL MONEY MANAGEMENT INTERNATIONAL 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

Monitoring events

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