General information

Contacts

Industries

Jah

VAT liability

8 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

2.2K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Global Energy Investments OÜ

Legal form:

Private limited company

Registry code:

12961928

VAT no.:

EE101921680

Fiscal-year period:

01.01 - 31.12

Established:

10.12.2015 (10)

Capital:

5 500 000 EUR

Status:

Registered

Contacts

Email:

g.tucci@globalenergyinvestments.com.ee

Phone:

+372 53819848

Website:

http://globalenergyinvestments.com.ee/

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

	Start	End
EE101921680	19.03.2019
EE101921680	21.10.2016	12.06.2017

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	28.02.2024	Valid
2022	01.01.2022 - 31.12.2022	26.06.2023	Valid
2021	01.01.2021 - 31.12.2021	03.11.2022	Valid
2020	01.01.2020 - 31.12.2020	12.10.2021	Valid
2019	01.01.2019 - 31.12.2019	25.09.2020	Valid
2018	01.01.2018 - 31.12.2018	04.07.2019	Valid
2017	01.01.2017 - 31.12.2017	17.09.2018	Valid
2016	10.12.2015 - 31.12.2016	16.08.2017	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	20 days overdue
VAT return	20.04.2026	50 days overdue
VAT return	20.03.2026	81 days overdue
VAT return	20.02.2026	109 days overdue
VAT return	20.01.2026	140 days overdue
VAT return	22.12.2025	169 days overdue
VAT return	20.11.2025	201 days overdue
VAT return	20.10.2025	232 days overdue
VAT return	22.09.2025	260 days overdue

???

Credit rating

Hidden

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

020406080100

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View summary

2.2K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q3	27 €	27 €	0 €	-
2025 Q2	169 €	169 €	0 €100.0%	-
2025 Q1	2 797 €	2 884 €	12 100 €20.9%	1
Kokku 2025:	2 993 €	3 080 €	12 100 €
2024 Q4	3 163 €	3 255 €	10 011 €25.8%	1
2024 Q3	3 995 €	4 087 €	13 488 €169.8%	1
2024 Q2	3 620 €	3 687 €	5 000 €66.9%	1
2024 Q1	3 422 €	3 487 €	15 115 €202.3%	1
Kokku 2024:	14 200 €	14 516 €	43 614 €7.7%
2023 Q4	3 422 €	3 487 €	5 000 €67.7%	1
2023 Q3	3 422 €	3 487 €	15 488 €54.9%	1
2023 Q2	3 415 €	3 516 €	10 000 €0.0%	1
2023 Q1	3 004 €	3 090 €	10 000 €1 953.4%	1
Kokku 2023:	13 263 €	13 581 €	40 488 €68.5%
2022 Q4	3 004 €	3 090 €	487 €	1
2022 Q3	3 150 €	3 181 €	0 €100.0%	1
2022 Q2	3 004 €	3 090 €	78 000 €56.0%	1
2022 Q1	3 004 €	3 090 €	50 000 €56.3%	1
Kokku 2022:	12 163 €	12 451 €	128 487 €20.8%
2021 Q4	2 452 €	3 090 €	32 000 €20.0%	1
2021 Q3	7 344 €	3 090 €	40 000 €1.8%	1
2021 Q2	1 723 €	1 723 €	39 291 €22.9%	1
2021 Q1	1 590 €	1 590 €	50 965 €	1
Kokku 2021:	13 108 €	9 492 €	162 256 €
2020 Q4	1 590 €	1 590 €	0 €	1
2020 Q3	1 064 €	1 060 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	2 654 €	2 650 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	0 €	0 €	0 €	1
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	1
2018 Q3	0 €	0 €	0 €	1
2018 Q2	0 €	0 €	0 €	1
2018 Q1	0 €	0 €	0 €	1
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	1
2017 Q3	0 €	0 €	0 €	1
2017 Q2	0 €	0 €	0 €	1
2017 Q1	0 €	0 €	0 €100.0%	1
Kokku 2017:	0 €	0 €	0 €100.0%
2016 Q4	239 €	239 €	3 600 €0.0%	1
2016 Q3	239 €	239 €	3 600 €66.7%	1
2016 Q2	716 €	716 €	10 800 €	1
Kokku 2016:	1 194 €	1 194 €	18 000 €

Revenue by industry

	2021	2022	2023
Business consultancy and other management advice	219 556 €	145 000 €	45 000 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	250,00 €	0,00 €	0,00 €
Interest	45,00 €	0,00 €	0,00 €
Social tax	1 553,59 €	0,00 €	0,00 €
Income tax in special cases	2,54 €	0,00 €	0,00 €
Withheld income tax	378,67 €	0,00 €	0,00 €
Total	2 229,80 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Giuseppe Tucci	37303XXXXXX	30.03.1973 (53)	Board member	15.12.2015	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Giuseppe Tucci	37303XXXXXX	30.03.1973 (53)	Shareholder	5 500 000,00 EUR	100	Sole ownership	03.09.2023	-

4 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
Magrat OÜ	-	-	Founder	07.12.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Giuseppe Tucci	37303XXXXXX	30.03.1973 (53)	Direct holding	18.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

9 €

Per employee

0 €

State taxes

Monthly average

9 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	5 221 €45.6%	9 596 €56.3%	21 973 €95.6%	504 866 €528.2%	80 362 €
Non-current assets	653 471 €70.6%	2 225 800 €6.2%	2 373 976 €66.8%	7 143 776 €28.2%	5 571 597 €
Total assets	658 692 €70.5%	2 235 396 €6.7%	2 395 949 €68.7%	7 648 642 €35.3%	5 651 959 €
Short-term liabilities	41 064 €85.9%	290 486 €44.8%	526 622 €26.7%	718 179 €183.1%	253 644 €
Long-term liabilities	-	1 319 648 €	1 319 649 €5.2%	1 391 869 €250.5%	397 060 €
Total liabilities	41 064 €97.4%	1 610 134 €12.8%	1 846 271 €12.5%	2 110 048 €224.3%	650 704 €
Share or stock capital	5 500 000 €	5 500 000 €	5 500 000 €	5 500 000 €54 900.0%	10 000 €
Retained earnings	-4 874 738 €1.5%	-4 950 322 €12 926.7%	38 594 €107.7%	-498 745 €113.6%	3 678 709 €
Net profit	-7 634 €110.1%	75 584 €101.5%	-4 988 916 €1 028.4%	537 339 €59.1%	1 312 546 €
Equity	617 628 €1.2%	625 262 €13.8%	549 678 €90.1%	5 538 594 €10.7%	5 001 255 €
Turnover	45 000 €69.0%	145 000 €34.0%	219 556 €73.9%	839 756 €289.3%	215 712 €
Profit margin	-16.96%132.5%	52.13%102.3%	-2 272.27%3 651.1%	63.99%89.5%	608.47%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	S.J	Y.F	G.N	0.7	0.3
Quick ratio	Q.L	J.F	S.N	0.7	0.3
Cash ratio	Y.K	J.O	T.X	0.1	0.0
Efficiency
Days sales outstanding (dso)	UJ YIB.J	Z ZQP.S	HEO.I	115.9	121.2
Asset turnover	F.Y	W.M	S.M	0.1	0.1
Structure
Debt ratio	J.Q	K.W	U.D	0.3	0.1
Profitability
Operating margin	-VZ.O%	YB.Q%	-BBZ.H%	64.3%	584.8%
Net profit margin	-ZZ.Q%	ZZ.C%	-W VCA.I%	64.0%	608.5%
Return on assets (roa)	-B.J%	F.X%	-LC.B%	8.1%	45.3%
Return on equity (roe)	-O.N%	XF.G%	-UQS.H%	9.7%	26.2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50020219 / M4	25.03.2026	Order demanding payment of fee (NAP)	24.04.2026	Entered into force (27.04.2026)
Ä 50020219 / 15	23.02.2026	Entry order ex-officio - Amendment entry		Entered into force (23.02.2026)
Ä 50020219 / M3	05.02.2026	Directive order	19.02.2026	Entered into force (05.02.2026)
Ä 50020219 / 14	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50020219 / 13	06.05.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (06.05.2022)

1 - 5 / 19 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

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	08.05.2026
Notice of delivery of a Tax-and-Customs-Board document	08.04.2026
Notice of delivery of a Tax-and-Customs-Board document	18.03.2026
Notice of delivery of a Tax-and-Customs-Board document	17.11.2025

Global Energy Investments OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

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

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