BERNSTEIN TRUST & CAPITAL SERVICES OÜ
Date of report 04.11.2025
Open the reports you want to print
Employees and salaries
BERNSTEIN TRUST & CAPITAL SERVICES OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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?
Katrin Lucas
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
Rauno Kuber
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Argos Kracht
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 23
Thorsten Markus Schauerte
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Jesse Duran
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Michail Iljic Berezin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Thorsten Markus Schauerte
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Dmitri Poleštšuk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
BERNSTEIN TRUST & CAPITAL SERVICES OÜ
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Dmitri Poleštšuk
... - ...
Thorsten Markus Schauerte
... - ...
Michail Iljic Berezin
... - ...
Jesse Duran
... - ...
Thorsten Markus Schauerte
... - ...
Katrin Lucas
... - ...
Rauno Kuber
... - ...
Argos Kracht
... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
BERNSTEIN TRUST & CAPITAL SERVICES OÜ
Owners?
Former owners
BERNSTEIN TRUST & CAPITAL SERVICES OÜ
Other related parties?
Former other persons
BERNSTEIN TRUST & CAPITAL SERVICES OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BERNSTEIN TRUST & CAPITAL SERVICES OÜ
Taxes paid and estimated average salariesBERNSTEIN TRUST & CAPITAL SERVICES OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 areaBERNSTEIN TRUST & CAPITAL SERVICES ...
Financial indicators and prognosisBERNSTEIN 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 prognosisRecommended 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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BERNSTEIN TRUST & CAPITAL SERVICES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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?
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
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
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
Eitav kandemäärus: puudused kõrvaldamata
13.03.2024
Regulation number: Ä 10111122 / 15
Regulation status has entered into force: 13.03.2024
Regulation status: Allkirjastatud
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
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
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
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
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 networkCREDIT 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
BERNSTEIN TRUST & CAPITAL SERVICES OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.