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Summary report
GLOBAL ASSET EXCHANGE OÜ
Date of report 10.05.2025
GLOBAL ASSET EXCHANGE OÜ
14733999 -
Deleted (07.09.2023)
Founded in
30.05.2019
Fixed capital
12,000 €
Former names
- World Trade Team UÜ
- World Trade Team OÜ
- Global Asset Exchange OÜ
keywords
- virtuaalvääringu teenus
GLOBAL ASSET EXCHANGE OÜ
Scores and ratings
Reputation score
100
What is Reputation score?
Credit Score
Deleted
0.75
Status 07.09.2023
Deleted
0.75
2019
year
Open the reports you want to print
Employees and salaries
GLOBAL ASSET EXCHANGE OÜ
Number of employees and estimated average salaries?
| 2022 IV | 2023 I | 2023 II | 2023 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
GLOBAL ASSET EXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations:
168
Turnover 2025:
673 107 €
Employees:
10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67370
Date of birth: ......
Active relations 168
116 followers
Relations:
103
Turnover:
Employees:
2
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 52010
Date of birth: ......
Active relations 103
36 followers
Relations:
Turnover:
Employees:
Jan Goldenberg
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
5
Turnover:
Employees:
Vira Horova
★★☆☆
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 4
0 followers
Relations:
5
Turnover:
Employees:
Vira Horova
★★☆☆
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 4
0 followers
GLOBAL ASSET EXCHANGE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Vira Horova
... - ...
Vira Horova
... - ...
Jan Goldenberg
... - ...
Hannes Rosin
... - ...
Ott Männiste
... - ...
Watergate OÜ
... - ...
Wasp Consult OÜ
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
GLOBAL ASSET EXCHANGE OÜ
Owners?
Former owners
GLOBAL ASSET EXCHANGE OÜ
Other related parties?
Former other persons
Finances and assets
GLOBAL ASSET EXCHANGE OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
GLOBAL ASSET EXCHANGE OÜ
Financial indicators and prognosis| Financial indicators | 2021 | 2022 | 2023 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
GLOBAL ASSET EXCHANGE OÜ
Financial raiting: "GOOD" (2023)| Multipliers and income levels | 2022 | 2023 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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 prognosisRecommended 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 ......
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?
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
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
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
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
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?
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
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.
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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2085449
Notice of liquidation proceedings of a private limited company
21.02.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 21.02.2023
Avaldamise lõpp: tähtajatu
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
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
Lasnamäe linnaosa, Tallinn, Harju maakond, Punane tn 56
E-post: estoniancompanyclose@gmail.com
Teadaande avaldaja kontaktandmed:
VIRA HOROVA
VIRA HOROVA
Teadaande number 2042588
Marketing
Business network
GLOBAL ASSET EXCHANGE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
GLOBAL ASSET EXCHANGE OÜ
Networks - Beneficiaries
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Monitoring events
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07.09.2023
Mandate ended
The person Vira Horova (28.08.1955) mandate in the organization expired.
Stepped out of the role: liquidator
07.09.2023
The company was deleted from the register
The deletion date is: 07.09.2023
07.09.2023
Mandate began
The person Vira Horova (28.08.1955) mandate in the organization started.
Stepped into the role: document keeper
07.09.2023
Mandate ended
The person Vira Horova (28.08.1955) mandate in the organization expired.
Stepped out of the role: shareholder
15.06.2023
Official announcements
15.06.2023 the announcement was made: ("Maksu- ja Tolliameti dokumendi kättetoimetamise teade")
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