GLOBAL FINTECH CONSULTING OÜ
Date of report 29.05.2024
GLOBAL FINTECH CONSULTING OÜ
Former names
- GLOBAL FINTECH CONSULTING OÜ
start | end |
---|---|
24.03.2021 | 28.03.2023 |
keywords
- finantsteenuste osutamine
GLOBAL FINTECH CONSULTING OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
GLOBAL FINTECH CONSULTING OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GLOBAL FINTECH CONSULTING OÜ
DecidersFormer deciders
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
1 follower
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
1 follower
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
1 follower
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
1 follower
GLOBAL FINTECH CONSULTING OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 2450
Date of birth: ......
Active relations 3
1 follower
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
1 follower
GLOBAL FINTECH CONSULTING OÜ
History of right of representationGLOBAL FINTECH CONSULTING OÜ
OwnersFormer owners
GLOBAL FINTECH CONSULTING OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
GLOBAL FINTECH CONSULTING OÜ
Paid taxes and estimated average salariesGLOBAL FINTECH CONSULTING OÜ
The number of days buyers have not paidGLOBAL FINTECH CONSULTING OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GLOBAL FINTECH CONSULTING OÜ
Sales revenue by business areaGLOBAL FINTECH CONSULTING OÜ
Financial indicators and prognosisGLOBAL FINTECH CONSULTING OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)GLOBAL FINTECH CONSULTING OÜ
Real estate as of 18.03.2024Real estate MISSING
GLOBAL FINTECH CONSULTING OÜ
Annual reportsLiabilities and debts
GLOBAL FINTECH CONSULTING OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralGLOBAL FINTECH CONSULTING OÜ
Reports and assets-liabilities overview 18.03.2024GLOBAL FINTECH CONSULTING OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
GLOBAL FINTECH CONSULTING OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
GLOBAL FINTECH CONSULTING OÜ
Bailiff's enforcement proceedings as of 18.03.2024Bailiff's enforcement proceedings MISSING
GLOBAL FINTECH CONSULTING OÜ
Regulations of the Payment Order Department as of 18.03.2024Regulations of the Payment Order Department MISSING
GLOBAL FINTECH CONSULTING OÜ
Court orders in the register as of 18.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50119372 / 7
Regulation status has entered into force: 18.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50119372 / M6
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 17.03.2024
Määruse olek: Jõustunud
Aadressitrahvimäärus
Regulation number: Ä 50119372 / M5
Regulation status has entered into force: 24.07.2023
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: vale aadress
Regulation number: Ä 50119372 / M4
Regulation status has entered into force: 06.06.2023
Date of enforcement of order or additional period: 06.07.2023
Määruse olek: Jõustunud
Aadressitrahvimäärus
Regulation number: Ä 50119372 / M3
Regulation status has entered into force: 05.05.2023
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: vale aadress
Regulation number: Ä 50119372 / M2
Regulation status has entered into force: 15.03.2023
Date of enforcement of order or additional period: 14.04.2023
Määruse olek: Jõustunud
GLOBAL FINTECH CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024Consumer disputes MISSING
GLOBAL FINTECH CONSULTING OÜ
Court hearings as of 18.03.2024Court hearings MISSING
GLOBAL FINTECH CONSULTING OÜ
Rulings as of 18.03.2024Court settlemets MISSING
GLOBAL FINTECH CONSULTING OÜ
Notices and announcements as of 18.03.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 25.04.2023
Menetlusosalisele GLOBAL FINTECH CONSULTING OÜ (registrikood: 14721329) toimetatakse kätte 21.12.2022 korraldus nr 9-1.1/634876 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ GLOBAL FINTECH CONSULTING on jätnud 2022. a septembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 17.04.2023
Menetlusosalisele GLOBAL FINTECH CONSULTING OÜ (registrikood: 14721329) toimetatakse kätte 12.12.2022 korraldus nr 9-1.1/622141 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ GLOBAL FINTECH CONSULTING on jätnud 2022. a augustikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.02.2023
Menetlusosalisele GLOBAL FINTECH CONSULTING OÜ (registrikood: 14721329) toimetatakse kätte 01.11.2022 korraldus nr 9-1.4/552808 2022. a septembrikuu maksudeklaratsiooni vormi KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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