GLOBAL INTELLIGENCE AGENCY OÜ
Date of report 21.04.2025
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Employees and salaries
GLOBAL INTELLIGENCE AGENCY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 INTELLIGENCE AGENCY OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Dominique Antoine van den Dries
★★★★
......
Credit Score: Borderline
Reputation score: 100
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Dominique Antoine van den Dries
★★★★
......
Credit Score: Borderline
Reputation score: 100
Date of birth: ......
Active relations 1
GLOBAL INTELLIGENCE AGENCY OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Dominique Antoine van den Dries
... - ...
Urmo Pärg
... - ...
Dominique Antoine van den Dries
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
GLOBAL INTELLIGENCE AGENCY OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
GLOBAL INTELLIGENCE AGENCY OÜ
Other related parties?
Former other persons
Finances and assets
GLOBAL INTELLIGENCE AGENCY OÜ
Taxes paid and estimated average salariesGLOBAL INTELLIGENCE AGENCY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GLOBAL INTELLIGENCE AGENCY OÜ
Sales revenue by business areaGLOBAL INTELLIGENCE AGENCY OÜ
Financial indicators and prognosisGLOBAL INTELLIGENCE AGENCY OÜ
Financial raiting: "SATISFACTORY" (2021 prognosis)2021 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 INTELLIGENCE AGENCY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 09.03.2022 | ...... |
Liabilities and debts
GLOBAL INTELLIGENCE AGENCY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
GLOBAL INTELLIGENCE AGENCY OÜ
Reports and assets-liabilities overview 11.03.2022?
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 INTELLIGENCE AGENCY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GLOBAL INTELLIGENCE AGENCY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
GLOBAL INTELLIGENCE AGENCY OÜ
Bailiff's enforcement proceedings as of 11.03.2022?
Bailiff's enforcement proceedings MISSING
GLOBAL INTELLIGENCE AGENCY OÜ
Regulations of the Payment Order Department as of 11.03.2022?
Regulations of the Payment Order Department MISSING
GLOBAL INTELLIGENCE AGENCY OÜ
Court orders in the register as of 11.03.2022?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.02.2022
Regulation number: Ä 50121812 / M2
Regulation status has entered into force: 25.02.2022
Date of enforcement of order or additional period: 25.02.2022
Regulation status: Jõustunud
GLOBAL INTELLIGENCE AGENCY OÜ
Decisions of the Consumer Disputes Committee as of 11.03.2022?
Consumer disputes MISSING
GLOBAL INTELLIGENCE AGENCY OÜ
Court hearings as of 11.03.2022?
Court hearings MISSING
GLOBAL INTELLIGENCE AGENCY OÜ
Rulings as of 11.03.2022?
Court settlemets MISSING
GLOBAL INTELLIGENCE AGENCY OÜ
Notices and announcements as of 11.03.2022?
Notice of liquidation proceedings of a private limited company
15.09.2020
Marketing
Business network
GLOBAL INTELLIGENCE AGENCY OÜ
Business networkCREDIT 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 INTELLIGENCE AGENCY OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.