General information
1
Contacts
3
Industries
Ei
VAT liability
10 - 3
Annual reports
1
Unsubmitted declarations
??
Credit rating
36
Tax data
12.4K€
Tax debts
5
Related persons
0
Holdings in companies
Statistics
3
Summary of reports
2
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
0
Court decisions
0
Official announcements
0
Public transactions
0
.ee domains
✓
Enforcement proceedings
✓
Payment orders
Simomrumon OÜ
Legal form:
Private limited company
Registry code:
12293935
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.05.2012 (14)
Former business names:
GLOBAL PARTNERS OÜ
Capital:
2 505 EUR
Address:
Narva mnt 40-101, Kesklinna linnaosa, Tallinn, Harju maakond, 10150
Status:
Registered
Contacts
Email:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- Wholesale of food, beverages and tobacco
- 46391 - Non-specialised wholesale of food, beverages and tobacco
VAT liability
| Start | End | |
|---|---|---|
| EE101543534 | 06.07.2020 | 09.11.2023 |
| EE101543534 | 17.05.2016 | 13.03.2017 |
| EE101543534 | 01.06.2012 | 31.12.2012 |
Annual reports
| 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) |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.12.2023 | 897 days overdue |
12.4K€
Tax debt
3
Unsubmitted reports
1
Unsubmitted declarations
0
Court decisions
0
Official announcements
0
TTJA decisions
0
Real estate
0
.ee domains
2
Licenses
25
Regulations
0
Public transactions
0
Holdings in companies
✓
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q4 | 397 € | 0 € | 0 € | - |
| 2025 Q3 | 230 € | 0 € | 0 € | - |
| 2025 Q2 | 331 € | 0 € | 0 € | - |
| 2025 Q1 | 739 € | 0 € | 0 € | - |
| Kokku 2025: | 1 697 € | 0 € | 0 € | |
| 2024 Q4 | 1 120 € | 0 € | 0 € | - |
| Kokku 2024: | 1 120 € | 0 € | 0 € |
Revenue by industry
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Non-specialised wholesale of food, beverages and tobacco | 56 889 € | 94 979 € | |
| Retail sale in non-specialised stores with food, beverages or tobacco predominating | 32 478 € | 68 288 € | |
| Restaurants and other food service establishments | 24 702 € | 45 248 € |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 333,00 € | 0,00 € | 0,00 € |
| Social tax | 4 556,77 € | 0,00 € | 0,00 € |
| Value-added tax | 5 063,78 € | 0,00 € | 0,00 € |
| Income tax in special cases | 110,34 € | 0,00 € | 0,00 € |
| Unemployment insurance contributions | 331,42 € | 0,00 € | 0,00 € |
| Withheld income tax | 2 048,49 € | 0,00 € | 0,00 € |
| Total | 12 443,80 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
No results found | |||||
8 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Anthony Diego D Souza | 37606XXXXXX | 13.06.1976 (49) | Founder | 28.05.2012 | - |
| Deepak Mehta | - | - | Founder | 28.05.2012 | - |
| Gurpreet Ahluwalia | 37304XXXXXX | 07.04.1973 (53) | Founder | 28.05.2012 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Lauri Hansberg | 38305XXXXXX | 11.05.1983 (43) | Indirect holding | 06.12.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
2025 Q4
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
132 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current assets | 84 950 €22.7% | 69 222 €1 535.7% | 4 232 € |
| Non-current assets | 3 936 €834.9% | 421 € | - |
| Total assets | 88 886 €27.6% | 69 643 €1 545.6% | 4 232 € |
Financial ratios
| 2021 | 2020 | 2019 | 2018 | 2017 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | F KJI | D AVX | - | - | - | |
| Liquidity | ||||||
| Current ratio | J.R | F.K | V.G | - | - | |
| Quick ratio | N.Y | W.B | J.D | - | - | |
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 10169923 / 17 | 18.12.2024 | Entry order ex-officio - Amendment entry | Entered into force (18.12.2024) | |
| Ä 10169923 / M8 | 18.12.2024 | Order demanding payment of fee (NAP) | 22.01.2025 | Entered into force (22.01.2025) |
| Ä 10169923 / M7 | 14.08.2024 | Reporting-fine order | 29.08.2024 | Entered into force (30.08.2024) |
| Ä 10169923 / M6 | 09.07.2024 | Fine-warning order – annual report not filed | 08.08.2024 | Entered into force (09.07.2024) |
| Ä 10169923 / M5 | 26.02.2024 | Repeat reporting-fine order | 12.03.2024 | Entered into force (26.03.2024) |
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
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders