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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

37

Unsubmitted declarations

??
???

Credit rating

18

Tax data

2.5K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

1

Official announcements

11

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Global Elite OÜ

Legal form:
Private limited company
Registry code:
16271126
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.07.2021 (4)
Former business names:
Global Elite UÜ
Capital:
2 508 EUR
Address:
Kalevi tn 32a, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30324
Status:
Registered
Industries
VAT liability
Start End
EE10244306015.12.202123.05.2023
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202633 days overdue
Income- and social-tax return10.04.202664 days overdue
Income- and social-tax return10.03.202695 days overdue
Delayed declarations
Deadline Submitted
VAT return22.05.202314.05.20261088 days overdue
Income- and social-tax return10.05.202304.05.20261090 days overdue
VAT return20.04.202320.04.20261096 days overdue
??
???
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
2.5K€

Tax debt

3

Unsubmitted reports

37

Unsubmitted declarations

2

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

12

Regulations

11

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
1
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
1
2025 Q30 €0 €
0 €
1
2025 Q20 €0 €
0 €
1
2025 Q10 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment200,00 €0,00 €0,00 €
Interest13,00 €0,00 €0,00 €
Social tax1 602,14 €0,00 €0,00 €
Unemployment insurance contributions115,20 €0,00 €0,00 €
Withheld income tax589,08 €0,00 €0,00 €
Total2 519,42 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andy Power38803XXXXXX10.03.1988 (38)Board member08.12.2021-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Andy Power38803XXXXXX10.03.1988 (38)Shareholder2 508,00 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andy Power38803XXXXXX10.03.1988 (38)Direct holding02.12.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
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
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
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKJK055780Commerce > Retail tradeValid01.02.2022-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50178372 / M528.10.2024Reporting-fine order28.11.2024Entered into force (29.11.2024)
Ä 50178372 / M406.09.2024Fine-warning order – annual report not filed21.11.2024Entered into force (22.10.2024)
Ä 50178372 / M322.05.2024Repeat reporting-fine order22.06.2024Entered into force (23.06.2024)
Ä 50178372 / M214.02.2024Reporting-fine order16.03.2024Entered into force (17.03.2024)
Ä 50178372 / M119.12.2023Fine-warning order – annual report not filed18.01.2024Entered into force (19.12.2023)

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
2-23-12597/4Civil caseCourt rulingBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2023:2.23.12597.2482427.11.2023
2-23-5728/7Civil caseCourt judgment (Default judgment)Labour lawOlev MihkelsonECLI:EE:VMK:2023:2.23.5728.1510425.07.2023
Official announcements
Official announcements
Subject
Date
Notice of termination of bankruptcy-petition proceedings due to abatement27.11.2023
Public transactions
Public transactions
Date
Party
Amount
Classification
16.11.2022Eesti Töötukassa350.00 €
Received
OTHER GRANTS
Social protection of the unemployed
07.10.2022Eesti Töötukassa350.00 €
Received
OTHER GRANTS
Social protection of the unemployed
06.09.2022Eesti Töötukassa350.00 €
Received
OTHER GRANTS
Social protection of the unemployed
08.08.2022Eesti Töötukassa350.00 €
Received
OTHER GRANTS
Social protection of the unemployed
11.07.2022Eesti Töötukassa212.80 €
Received
OTHER GRANTS
Social protection of the unemployed
.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