Advanced search

General information

3

Contacts

1

Industries

Ei

VAT liability

1 - 7

Annual reports

Unsubmitted declarations

??
???

Credit rating

24

Tax data

3.7K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

4

Court decisions

6

Official announcements

0

Public transactions

0

.ee domains

2

Enforcement proceedings

9

Payment orders

Global Industry OÜ

Legal form:
Private limited company
Registry code:
14284188
VAT no.:
-
Fiscal-year period:
20.06 - 19.06
Established:
28.06.2017 (8)
Capital:
2 500 EUR
Address:
Narva mnt 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Bankrupt
Industries
VAT liability
Start End
EE10202159206.11.201730.06.2019
Annual reports
Aggregate data
Period Submitted
202520.06.2025 - 19.06.2026Due date 31.12.2026
202420.06.2024 - 19.06.2025Not submitted (deadline 31.12.2025)
202320.06.2023 - 19.06.2024Not submitted (deadline 31.12.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
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
3.7K€

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

4

Court decisions

6

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

2

Enforcement proceedings

9

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
1
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
1
2022 Q30 €0 €
0 €
1
2022 Q20 €0 €
0 €
1
2022 Q10 €0 €
0 €
1
Tax debts
Amount Deferred Disputed
Penalty payment700,00 €0,00 €0,00 €
Interest1 999,36 €0,00 €0,00 €
Social tax975,79 €0,00 €0,00 €
Land tax35,50 €0,00 €0,00 €
Total3 710,65 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Oliver Ennok37708XXXXXX28.08.1977 (48)Bankruptcy trustee23.08.2021-
Vadim Tsivis39206XXXXXX05.06.1992 (34)Board member27.09.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Vadim Tsivis39206XXXXXX05.06.1992 (34)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
3 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
Vadim Tsivis39206XXXXXX05.06.1992 (34)Founder28.06.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Vadim Tsivis39206XXXXXX05.06.1992 (34)Direct holding01.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q2
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
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50060028 / 702.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 50060028 / 623.08.2021Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (23.08.2021)
Ä 50060028 / 527.09.2018Entry - Amendment entryEntered into force (27.09.2018)
Ä 50060028 / 420.04.2018Entry - Amendment entryEntered into force (20.04.2018)
Ä 50060028 / M109.04.2018Directive order - Amendment entry19.04.2018Deficiencies remedied (20.04.2018)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-20-12121/25Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawMerike VaruskECLI:EE:HMK:2021:2.20.12121.1711823.08.2021
2-19-113798/14Civil caseCourt judgment (Default judgment)Law of obligationsKarin SonntakECLI:EE:HMK:2021:2.19.113798.336119.01.2021
2-20-112228/6Civil caseCourt judgment (Default judgment)Law of obligationsKadi KarkECLI:EE:HMK:2020:2.20.112228.1881725.06.2020
2-18-3108/6Civil caseCourt ruling (Compromise ruling)OtherLiisi VernikECLI:EE:HMK:2018:2.18.3108.2244829.03.2018
Official announcements
Official announcements
Subject
Date
Notice of approval of the distribution proposal15.04.2024
Notice of opportunity to examine the distribution proposal27.03.2024
Notice of opportunity to examine the distribution proposal25.08.2022
Notice of the meeting for protection of creditors’ claims19.05.2022
Notice of declaration of bankruptcy23.08.2021
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
PRUDNIKOVA GALINAKohtutäitur Hille Kudu25.05.20201 513,50 €1 081,50 €72,00 €0,00 €
GOHAR DILANYANKohtutäitur Hille Kudu31.07.20192 051,90 €1 523,90 €72,00 €0,00 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-101154Eesti Vabariik Terviseameti kauduPärnu Maakohtu maksekäsuosakond23.04.202060,00 €40,00 €0,00 €0,00 €20,00 €
2-19-134878Tallinn, Läänemere tee 38 korteriühistuPärnu Maakohtu maksekäsuosakond27.02.20201 722,00 €1 653,00 €0,00 €50,00 €20,00 €
2-19-113813Osaühing Westham InvestPärnu Maakohtu maksekäsuosakond21.08.20196 612,00 €5 110,00 €1 290,00 €192,00 €20,00 €
2-19-113798Torpedo Projekt OÜPärnu Maakohtu maksekäsuosakond21.08.20192 658,00 €2 388,00 €169,00 €81,00 €20,00 €
2-19-113811Osaühing Westham InvestPärnu Maakohtu maksekäsuosakond21.08.20196 612,00 €5 162,00 €1 238,00 €192,00 €20,00 €