GLOBAL ASSET EXCHANGE OÜ - 14733999 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu teenus
  • muud äritegevuse abiteenused

Employees and salaries

GLOBAL ASSET EXCHANGE OÜ

Number of employees and estimated average salaries
?

GLOBAL ASSET EXCHANGE OÜ

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

Former decision-makers
?
Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation score: 65240

Date of birth: ......

Active relations 166

Ott Männiste
★★★★

......

Credit Score: Trustworthy

Reputation score: 54590

Date of birth: ......

Active relations 111

Jan Goldenberg
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vira Horova
★★☆☆

......

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 5

Vira Horova
★★☆☆

......

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 5

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Credit Score: Trustworthy

Reputation score: 20

Published: 02.03.2011

GLOBAL ASSET EXCHANGE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.64
..................
0.64
..................
!
..................
!
..................
0.01
..................
0.01
............
0.01
............

GLOBAL ASSET EXCHANGE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.64
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

GLOBAL ASSET EXCHANGE OÜ

Taxes paid and estimated average salaries

GLOBAL ASSET EXCHANGE OÜ

Financial indicators and prognosis

GLOBAL ASSET EXCHANGE OÜ

Financial raiting: "GOOD" (2023)
2023
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 ASSET EXCHANGE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.08.2023 ......
2023 01.01.2023–31.12.2023 20.02.2023 ......
2022 01.01.2022–31.12.2022 20.02.2023 ......
2021 01.01.2021–31.12.2021 24.10.2022 ......
2020 01.01.2020–31.12.2020 24.10.2022 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......

Liabilities and debts

GLOBAL ASSET EXCHANGE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GLOBAL ASSET EXCHANGE OÜ

Reports and assets-liabilities overview 07.09.2023
?
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 ASSET EXCHANGE 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 ASSET EXCHANGE OÜ

Bailiff's enforcement proceedings as of 07.09.2023
?

Bailiff's enforcement proceedings MISSING

GLOBAL ASSET EXCHANGE OÜ

Regulations of the Payment Order Department as of 07.09.2023
?

Regulations of the Payment Order Department MISSING

GLOBAL ASSET EXCHANGE OÜ

Court orders in the register as of 07.09.2023
?
Logo

Puuduste kõrvaldamise määrus

30.08.2023

Regulation number: Ä 50120754 / M5

Regulation status has entered into force: 06.09.2023

Date of enforcement of order or additional period: 07.09.2023

Regulation status: Puudused kõrvaldatud


Logo

Aruandetrahvimäärus

28.09.2022

Regulation number: Ä 50120754 / M4

Regulation status has entered into force: 13.10.2022

Date of enforcement of order or additional period: 14.10.2022

Regulation status: Jõustunud


Logo

Korraldav määrus

27.06.2022

Regulation number: Ä 50120754 / M3

Regulation status has entered into force: 27.06.2022

Date of enforcement of order or additional period: 27.06.2022

Regulation status: Jõustunud


Logo

Korraldav määrus

16.05.2022

Regulation number: Ä 50120754 / M2

Regulation status has entered into force: 16.05.2022

Date of enforcement of order or additional period: 16.05.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.03.2022

Regulation number: Ä 50120754 / M1

Regulation status has entered into force: 30.03.2022

Date of enforcement of order or additional period: 30.03.2022

Regulation status: Jõustunud


GLOBAL ASSET EXCHANGE OÜ

Decisions of the Consumer Disputes Committee as of 07.09.2023
?

Consumer disputes MISSING

GLOBAL ASSET EXCHANGE OÜ

Court hearings as of 07.09.2023
?

Court hearings MISSING

GLOBAL ASSET EXCHANGE OÜ

Rulings as of 07.09.2023
?

Court settlemets MISSING

GLOBAL ASSET EXCHANGE OÜ

Notices and announcements as of 07.09.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

15.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.06.2023
Avaldamise lõpp: 16.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Global Asset Exchange OÜ (registrikood: 14733999) toimetatakse kätte 01.06.2023 korraldus nr 13-11/31927 maksuvõla tasumiseks summas 50,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2085449

Logo

Notice of liquidation proceedings of a private limited company

21.02.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 21.02.2023
Avaldamise lõpp: tähtajatu
Global Asset Exchange OÜ (registrikood 14733999) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Global Asset Exchange OÜ (likvideerimisel) likvideerimismenetlusest.

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

Vira Horova
Ärinimed
Global Asset Exchange OÜ, kehtetud ärinimed: World Trade Team UÜ, World Trade Team OÜ.
Global Asset Exchange OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Punane tn 56
E-post: estoniancompanyclose@gmail.com
Teadaande avaldaja kontaktandmed:
VIRA HOROVA
Teadaande number 2042588

Marketing

Business network

GLOBAL ASSET EXCHANGE 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

GLOBAL ASSET EXCHANGE OÜ

Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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