TCBC OÜ
Date of report 01.02.2025
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Employees and salaries
Deciders and beneficiaries
TCBC OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Daniel Simon Hornby
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Clinton Ray Hailey
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Marina Shutova
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Daniel Simon Hornby
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TCBC OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Daniel Simon Hornby ... - ...
Marina Shutova ... - ...
Clinton Ray Hailey ... - ...
Daniel Simon Hornby ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
TCBC OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TCBC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TCBC OÜ
Taxes paid and estimated average salariesTCBC OÜ
Financial indicators and prognosisTCBC OÜ
Financial raiting: "GOOD" (2010)2010
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
TCBC OÜ
Annual reportsLiabilities and debts
TCBC OÜ
Reports and assets-liabilities overview 11.04.2012?
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: ...... €
TCBC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TCBC OÜ
Bailiff's enforcement proceedings as of 11.04.2012?
Bailiff's enforcement proceedings MISSING
TCBC OÜ
Regulations of the Payment Order Department as of 11.04.2012?
Regulations of the Payment Order Department MISSING
TCBC OÜ
Court orders in the register as of 11.04.2012?
Court order MISSING
TCBC OÜ
Decisions of the Consumer Disputes Committee as of 11.04.2012?
Consumer disputes MISSING
TCBC OÜ
Court hearings as of 11.04.2012?
Court hearings MISSING
TCBC OÜ
Rulings as of 11.04.2012?
Court settlemets MISSING
TCBC OÜ
Notices and announcements as of 11.04.2012?
Announcements MISSING
Marketing
Business network
TCBC 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
TCBC 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.