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GEI It’s a Estonian Holding company, specialized in sales and distribution oil products, licensed to import and export petroleum products from Brazil, acting through its Brazilian company controlled, IBP, and licenses to operate all over the world It’s an independent and private company, managed by a highly qualified professional team, with extensive international experience in Oil distribution industry, committed to providing added value services, for customers.
Name
Global Energy Investments OÜ
Registry code
12961928
VAT number
EE101921680
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
10.12.2015 (8)
Financial year
01.01-31.12
Capital
5 500 000.00 €
Activity
70221 - Business and other management consultancy activities
45 000 €
-7 634 €
-17%
2 169 €
(estimate is approximate)
617 628 €
1
Submitted
No tax arrears
-1%
-1%
Owner | Representative | Beneficial owner | Roles | |
---|---|---|---|---|
Giuseppe Tucci 30.03.1973 (51) | 100% - 5 500 000.00 EUR | Board member | Direct ownership | |
Magrat OÜ 11730730 | - | - | - | Founder |
2019 25.09.2020 | 2020 12.10.2021 | 2021 03.11.2022 | 2022 26.06.2023 | 2023 28.02.2024 | |
---|---|---|---|---|---|
Total Revenue | 215 712 € | 839 756 € | 219 556 € | 145 000 € | 45 000 € |
Net profit (loss) for the period | 1 312 546 € | 537 339 € | -4 988 916 € | 75 584 € | -7 634 € |
Profit Margin | 608% | 64% | -2272% | 52% | -17% |
Current Assets | 80 362 € | 504 866 € | 21 973 € | 9 596 € | 5 221 € |
Fixed Assets | 5 571 597 € | 7 143 776 € | 2 373 976 € | 2 225 800 € | 653 471 € |
Total Assets | 5 651 959 € | 7 648 642 € | 2 395 949 € | 2 235 396 € | 658 692 € |
Current Liabilities | 253 644 € | 718 179 € | 526 622 € | 290 486 € | 41 064 € |
Non Current Liabilities | 397 060 € | 1 391 869 € | 1 319 649 € | 1 319 648 € | 0 € |
Total Liabilities | 650 704 € | 2 110 048 € | 1 846 271 € | 1 610 134 € | - |
Share Capital | - | - | - | - | - |
Equity | 5 001 255 € | 5 538 594 € | 549 678 € | 625 262 € | 617 628 € |
Employees | 0 | 0 | 1 | 1 | 1 |
Turnover | State taxes | Labor taxes and payments | Employees | |
---|---|---|---|---|
2024 Q1 | 15 000 € | 3 421.98 € | 3 487.32 € | 1 |
2023 Q4 | 5 000 € | 3 421.98 € | 3 487.32 € | 1 |
2023 Q3 | 15 487.5 € | 3 421.98 € | 3 487.32 € | 1 |
2023 Q2 | 10 000 € | 3 414.72 € | 3 516.36 € | 1 |
2023 Q1 | 10 000 € | 3 004.35 € | 3 089.94 € | 1 |
2022 Q4 | 487 € | 3 004.35 € | 3 089.94 € | 1 |
2022 Q3 | - | 3 150.31 € | 3 180.82 € | 1 |
2022 Q2 | 78 000 € | 3 004.35 € | 3 089.94 € | 1 |
2022 Q1 | 50 000 € | 3 004.35 € | 3 089.94 € | 1 |
2021 Q4 | 32 000 € | 2 451.69 € | 3 089.94 € | 1 |
2021 Q3 | 40 000 € | 7 343.56 € | 3 089.94 € | 1 |
2021 Q2 | 39 291 € | 1 722.5 € | 1 722.5 € | 1 |
2021 Q1 | 50 965 € | 1 590 € | 1 590 € | 1 |
2020 Q4 | - | 1 590 € | 1 590 € | 1 |
2020 Q3 | - | 1 064.41 € | 1 060 € | 1 |
2020 Q2 | - | - | - | 1 |
2020 Q1 | - | - | - | 1 |