BERNSTEIN TRUST & CAPITAL SERVICES OÜ - 11413426 | ScoreStorybook | Print Summary Report
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BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Summary report

Date of report 02.02.2025

BERNSTEIN TRUST & CAPITAL SERVICES OÜ
11413426 - Deleted (15.01.2025)
Founded in 08.08.2007
Fixed capital 2,556 €

Former names

  • Tamax Group OÜ
  • Phedias Trust & Capital Services OÜ
  • Bernstein Trust & Capital Services OÜ
VAT  
EE101190589 (start 20.11.2007)
start end
20.11.2007 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.1

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Employees and salaries

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Number of employees and estimated average salaries
?

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Former decision-makers
?

Jaya Shivani Kracht

Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2430

Date of birth: ......

Active relations 5

Interest training

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 21
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7220

Date of birth: ......

Active relations 21

Wholesale of sanitary equipmentReal Estate RentalProvision of financial servicesConstruction of sewer linesProgrammingOffice Administration and Secretarial ServiceOther business assistance services

Felix Thorsten Markus Schauerte

Relations: 4
Turnover 2024: 270 €
Employees: 1
Felix Thorsten Markus Schauerte
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3060

Date of birth: ......

Active relations 4

Business advice

Jesse Duran

Relations:
Turnover:
Employees:
Jesse Duran
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Michail Iljic Berezin

Relations:
Turnover:
Employees:
Michail Iljic Berezin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Felix Thorsten Markus Schauerte

Relations: 4
Turnover 2024: 270 €
Employees: 1
Felix Thorsten Markus Schauerte
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3060

Date of birth: ......

Active relations 4

Business advice

Dmitri Poleštšuk

Relations: 3
Turnover 2024: 5 038 €
Employees:
Dmitri Poleštšuk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1610

Date of birth: ......

Active relations 3

Business advice

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
0.99
..................

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Finances and assets

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Taxes paid and estimated average salaries

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Sales revenue by business area

BERNSTEIN TRUST & CAPITAL SERVICES ...

Financial indicators and prognosis

BERNSTEIN TRUST & CAPITAL SERVICES ...

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.12.2023 ......
2021 01.01.2021–31.12.2021 29.12.2023 ......
2020 01.01.2020–31.12.2020 30.12.2023 ......
2019 01.01.2019–31.12.2019 12.05.2022 ......
2018 01.01.2018–31.12.2018 10.08.2021 ......
2017 01.01.2017–31.12.2017 13.12.2018 ......
2016 01.01.2016–31.12.2016 13.09.2018 ......
2015 01.01.2015–31.12.2015 27.04.2018 ......
2014 01.01.2014–31.12.2014 04.08.2016 ......
2013 01.01.2013–31.12.2013 14.10.2015 ......
2012 01.01.2012–31.12.2012 06.06.2014 ......
2011 01.01.2011–31.12.2011 05.07.2013 ......
2010 01.01.2010–31.12.2010 24.07.2012 ......
2009 01.01.2009–31.12.2009 22.09.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......

Liabilities and debts

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Reports and assets-liabilities overview 15.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Bailiff's enforcement proceedings as of 15.01.2025
?

Bailiff's enforcement proceedings MISSING

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Regulations of the Payment Order Department as of 15.01.2025
?

Regulations of the Payment Order Department MISSING

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Court orders in the register as of 15.01.2025
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

15.01.2025

Regulation number: Ä 10111122 / 17

Regulation status has entered into force: 15.01.2025

Date of enforcement of order or additional period: 15.01.2025

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10111122 / M14

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10111122 / M13

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

13.03.2024

Regulation number: Ä 10111122 / 15

Regulation status has entered into force: 13.03.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

28.02.2024

Regulation number: Ä 10111122 / M12

Regulation status has entered into force: 28.02.2024

Date of enforcement of order or additional period: 28.02.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10111122 / M11

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.11.2021

Regulation number: Ä 10111122 / M10

Regulation status has entered into force: 11.05.2022

Date of enforcement of order or additional period: 22.11.2021

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

04.10.2021

Regulation number: Ä 10111122 / M9

Regulation status has entered into force: 19.10.2021

Date of enforcement of order or additional period: 23.10.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.04.2021

Regulation number: Ä 10111122 / M8

Regulation status has entered into force: 11.05.2022

Date of enforcement of order or additional period: 22.04.2021

Regulation status: Puudused kõrvaldatud

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Decisions of the Consumer Disputes Committee as of 15.01.2025
?

Consumer disputes MISSING

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Court hearings as of 15.01.2025
?

Court hearings MISSING

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Rulings as of 15.01.2025
?

Court settlemets MISSING

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

Notices and announcements as of 15.01.2025
?

Announcements MISSING

Marketing

Business network

BERNSTEIN TRUST & CAPITAL SERVICES OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

Monitoring events

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