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Globalex OÜ

Legal form:

Private limited company

Registry code:

11159880

VAT no.:

EE101014568

Fiscal-year period:

01.01 - 31.12

Established:

24.08.2005 (20)

Capital:

2 556 EUR

Address:

Keemia tn 4, Kristiine linnaosa, Tallinn, Harju maakond, 10616

Status:

Bankrupt

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of household goods
46451 - Wholesale of perfumes and cosmetics

VAT liability

	Start	End
EE101014568	01.01.2023
EE101014568	01.02.2014	31.12.2022
EE101014568	26.12.2005	31.01.2014

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	29.11.2023	Valid
2021	01.01.2021 - 31.12.2021	29.11.2023	Valid
2020	01.01.2020 - 31.12.2020	18.11.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	30.06.2019	Valid
2017	01.01.2017 - 31.12.2017	12.08.2018	Valid
2016	01.01.2016 - 31.12.2016	23.08.2017	Valid
2015	01.01.2015 - 31.12.2015	19.07.2016	Valid
2014	01.01.2014 - 31.12.2014	18.08.2015	Valid
2013	01.01.2013 - 31.12.2013	09.09.2014	Valid
2012	01.01.2012 - 31.12.2012	30.09.2013	Valid
2011	01.01.2011 - 31.12.2011	20.07.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	28.07.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	02.10.2008	Valid
2006	01.01.2006 - 31.12.2006	30.05.2008	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

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Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €100.0%	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	2 807 €	0 €	12 250 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	2 807 €	0 €	12 250 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €100.0%	-
Kokku 2024:	0 €	0 €	0 €100.0%
2023 Q4	0 €	0 €	19 617 €49.5%	-
2023 Q3	0 €	814 €	38 815 €64.5%	-
2023 Q2	0 €	1 309 €	109 345 €62.2%	1
2023 Q1	0 €	1 076 €	289 332 €74.4%	1
Kokku 2023:	0 €	3 199 €	457 109 €82.8%
2022 Q4	0 €	666 €	1 130 433 €109.3%	1
2022 Q3	0 €	308 €	540 162 €12.4%	1
2022 Q2	0 €	333 €	616 280 €67.2%	1
2022 Q1	0 €	0 €	368 635 €33.4%	1
Kokku 2022:	0 €	1 307 €	2 655 510 €10.9%
2021 Q4	0 €	0 €	276 310 €202.0%	1
2021 Q3	0 €	0 €	91 485 €92.3%	1
2021 Q2	0 €	0 €	1 185 046 €17.0%	1
2021 Q1	0 €	0 €	1 427 852 €9.9%	2
Kokku 2021:	0 €	0 €	2 980 693 €16.7%
2020 Q4	0 €	525 €	1 584 079 €81.7%	2
2020 Q3	0 €	525 €	871 705 €97.1%	2
2020 Q2	0 €	2 903 €	442 182 €34.9%	2
2020 Q1	2 360 €	6 774 €	679 605 €499.3%	2
Kokku 2020:	2 360 €	10 727 €	3 577 571 €66.0%
2019 Q4	0 €	968 €	113 391 €86.8%	2
2019 Q3	0 €	2 903 €	856 504 €1 014.2%	2
2019 Q2	0 €	968 €	76 871 €93.1%	2
2019 Q1	0 €	1 936 €	1 107 900 €61.0%	2
Kokku 2019:	0 €	6 775 €	2 154 666 €8.0%
2018 Q4	0 €	2 903 €	687 948 €128.8%	2
2018 Q3	0 €	1 936 €	300 732 €56.4%	2
2018 Q2	0 €	2 230 €	689 123 €3.8%	2
2018 Q1	0 €	5 897 €	663 824 €179.2%	3
Kokku 2018:	0 €	12 966 €	2 341 627 €17.4%
2017 Q4	2 221 €	4 880 €	237 742 €66.6%	3
2017 Q3	0 €	4 127 €	712 755 €34.9%	3
2017 Q2	0 €	4 127 €	1 094 672 €38.5%	3
2017 Q1	9 650 €	4 204 €	790 453 €188.0%	3
Kokku 2017:	11 871 €	17 338 €	2 835 622 €124.8%
2016 Q4	-139 €	5 664 €	274 508 €4.2%	3
2016 Q3	-5 113 €	5 436 €	263 425 €20.3%	3
2016 Q2	6 321 €	6 823 €	330 651 €15.8%	3
2016 Q1	4 497 €	8 104 €	392 742 €4.3%	3
Kokku 2016:	5 566 €	26 027 €	1 261 326 €30.4%
2015 Q4	0 €	5 544 €	376 647 €26.7%	1
2015 Q3	0 €	7 565 €	513 879 €14.8%	1
2015 Q2	0 €	6 591 €	447 750 €5.7%	1
2015 Q1	0 €	6 990 €	474 878 €	1
Kokku 2015:	0 €	26 690 €	1 813 154 €

Revenue by industry

	2020	2021	2022
Wholesale of perfumes and cosmetics	1 114 583 €	476 480 €	711 776 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maarja Roht	48807XXXXXX	29.07.1988 (37)	Bankruptcy trustee	19.01.2024	-
Ivari Saar	38505XXXXXX	04.05.1985 (41)	Board member	16.12.2005	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
GLOBALEX HOLDING OÜ	-	09.05.2008 (18)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

10 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Hansaconsult OÜ	-	-	Founder	24.08.2005	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jevgeni Stasjuk	38701XXXXXX	04.01.1987 (39)	Indirect holding	24.09.2020	-
Polina Stasjuk	48901XXXXXX	07.01.1989 (37)	Indirect holding	24.09.2020	-
Christer Johansson	-	-	Indirect holding	30.10.2018	-
Ivari Saar	38505XXXXXX	04.05.1985 (41)	Indirect holding	30.10.2018	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	220 541 €76.3%	931 588 €40.0%	665 311 €8.0%	723 187 €
Non-current assets	-	-	1 342 €	1 342 €
Total assets	220 541 €76.3%	931 588 €39.7%	666 653 €8.0%	724 529 €
Short-term liabilities	204 576 €77.7%	917 941 €282.1%	240 262 €24.8%	319 291 €
Long-term liabilities	-	-	-	-
Total liabilities	204 576 €77.7%	917 941 €282.1%	240 262 €24.8%	319 291 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	11 091 €97.4%	423 835 €5.3%	402 682 €3.5%	389 040 €
Net profit	2 318 €100.6%	-412 744 €2 051.2%	21 153 €55.1%	13 642 €
Equity	15 965 €17.0%	13 647 €96.8%	426 391 €5.2%	405 238 €
Turnover	711 776 €49.4%	476 480 €57.3%	1 114 583 €20.4%	1 399 419 €
Profit margin	0.33%100.4%	-86.62%4 664.3%	1.90%94.7%	0.97%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10090971 / 16	19.01.2024	Entry - Bankruptcy declaration entry		Entered into force (19.01.2024)
Ä 10090971 / 15	19.12.2023	Entry order to enforce another court judgment - Amendment entry		Entered into force (19.12.2023)
Ä 10090971 / M5	21.11.2023	Reporting-fine order	13.12.2023	Deficiencies remedied (15.12.2023)
Ä 10090971 / M4	26.09.2023	Fine-warning order – annual report not filed	26.10.2023	Deficiencies remedied (15.12.2023)
Ä 10090971 / 14	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 24 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-19309/46	Civil case	Court ruling	Law of obligations	Liis Arrak, Vallo Kariler, Neve Uudelt	ECLI:EE:TLRK:2025:2.20.19309.12805	27.08.2025
2-23-16911/11	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2024:2.23.16911.1686	18.01.2024
2-20-19309/37	Civil case	Court judgment	Law of obligations	Indrek Soots, Maris Kuurberg, Neve Uudelt	ECLI:EE:TLRK:2023:2.20.19309.19388	06.09.2023
2-20-18714/14	Civil case	Court ruling (Compromise ruling)	Other	Kaie Almere	ECLI:EE:HMK:2021:2.20.18714.6712	21.04.2021
2-20-105949/11	Civil case	Court judgment	Law of obligations	Iris Kangur-Gontšarov	ECLI:EE:HMK:2020:2.20.105949.21549	30.09.2020

1 - 5 / 5 rows

Official announcements

Subject	Date
Notice of the general meeting of creditors	07.01.2026
Notice of approval of the list of creditors	04.12.2025
Notice of auction of movable property in bankruptcy proceedings	22.09.2025
Notice of auction of movable property in bankruptcy proceedings	22.09.2025
Notice of auction of movable property in bankruptcy proceedings	22.09.2025

Globalex OÜ

Industries

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Hidden

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Revenue by industry

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Representatives

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found