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VAT liability

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Tax data

26.5K€

Tax debts

3

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0

Holdings in companies

Statistics

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Summary of reports

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Licenses

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Regulations

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Global Trade TL OÜ

Legal form:
Private limited company
Registry code:
14146138
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
03.11.2016 (9)
Capital:
2 500 EUR
Address:
Merirahu tn 34, Haabersti linnaosa, Tallinn, Harju maakond, 13516
Status:
Registered
Contacts
Email:
gltradetl@gmail.com
Industries
VAT liability
Start End
EE10210528513.09.201812.01.2020
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
26.5K€

Tax debt

6

Unsubmitted reports

✓

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

4

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q20 €28 €
0 €
-
Kokku 2024:0 €28 €
0 €
2019 Q40 €0 €
0 €
0
2019 Q30 €0 €
0 €100.0%
0
2019 Q20 €390 €
229 €98.5%
1
2019 Q1356 €0 €
15 487 €463.2%
1
Kokku 2019:356 €390 €
15 716 €471.5%
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Tax debts
Amount Deferred Disputed
Interest6 180,00 €0,00 €0,00 €
Social tax663,64 €0,00 €0,00 €
Land tax58,75 €0,00 €0,00 €
Value-added tax18 708,35 €0,00 €0,00 €
Income tax in special cases383,75 €0,00 €0,00 €
Mandatory funded pension contributions12,27 €0,00 €0,00 €
Withheld income tax494,16 €0,00 €0,00 €
Total26 500,92 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Boriss Knjazev38911XXXXXX12.11.1989 (36)Board member30.01.2019-
2 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
Boriss Knjazev38911XXXXXX12.11.1989 (36)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
3 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
Tatjana Lorents47212XXXXXX03.12.1972 (53)Founder03.11.2016-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Nikita Štšerbakov39507XXXXXX09.07.1995 (30)Direct holding15.12.2018-
1 - 1 / 1 rows
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
9 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2017
Profit and cash flow
EBITDA -
Liquidity
Current ratio -
Quick ratio -
To view all financial ratios, you need to subscribe to extended access to the info portal!
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50040735 / M714.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 50040735 / M617.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50040735 / M502.05.2024Repeat reporting-fine order02.06.2024Entered into force (03.06.2024)
Ä 50040735 / M424.01.2024Reporting-fine order24.02.2024Entered into force (25.02.2024)
Ä 50040735 / M303.12.2023Fine-warning order – annual report not filed02.01.2024Entered into force (03.12.2023)
1 - 5 / 13 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
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
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Payment orders
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Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-19-125509Circle K Eesti AktsiaseltsPärnu Maakohtu maksekäsuosakond23.12.20196 139,00 €3 872,00 €2 055,00 €192,00 €20,00 €
2-19-120486Krediidikaitse Grupp OÜPärnu Maakohtu maksekäsuosakond18.12.20196 612,00 €4 389,00 €2 011,00 €192,00 €20,00 €
2-19-120472Neste Eesti AktsiaseltsPärnu Maakohtu maksekäsuosakond18.11.20194 561,00 €3 823,00 €585,00 €132,00 €20,00 €
2-19-118493AS AlexelaPärnu Maakohtu maksekäsuosakond09.10.20192 433,00 €2 343,00 €0,00 €70,00 €20,00 €
1 - 4 / 4 rows