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Summary reportESTONIAN TRUST COMPANY OÜ
Date of report 26.11.2024
ESTONIAN TRUST COMPANY OÜ
12258643 - Deleted (20.11.2015)
Founded in 30.03.2012
Fixed capital 2,500 €
Former names
- Estonian Trust Company OÜ
VAT
EE101557737 (end 31.03.2014)
start | end |
---|---|
30.07.2012 | 31.03.2014 |
keywords
- finantsteenuste osutamine
ESTONIAN TRUST COMPANY OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.19
As if 20.11.2015 Deleted 0.19
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Employees and salaries
ESTONIAN TRUST COMPANY OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESTONIAN TRUST COMPANY OÜ
Former deciders?
Relations: 9
Turnover 2024: 6 743 €
Employees:
Juha Matti Hämäläinen
★★★★
......
Credit Score: Borderline
Reputation scores: -19700
Date of birth: ......
Active relations 9
60 followers
ESTONIAN TRUST COMPANY OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
Juha Matti Hämäläinen ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
ESTONIAN TRUST COMPANY OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
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...... | ...... | ...... |
Finances and assets
ESTONIAN TRUST COMPANY OÜ
Paid taxes and estimated average salariesESTONIAN TRUST COMPANY OÜ
Financial raiting: "UNSATISFACTORY" ()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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
ESTONIAN TRUST COMPANY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ESTONIAN TRUST COMPANY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ESTONIAN TRUST COMPANY OÜ
Reports and assets-liabilities overview 20.11.2015?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ESTONIAN TRUST COMPANY OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ESTONIAN TRUST COMPANY OÜ
Bailiff's enforcement proceedings as of 20.11.2015?
Bailiff's enforcement proceedings MISSING
ESTONIAN TRUST COMPANY OÜ
Regulations of the Payment Order Department as of 20.11.2015?
Regulations of the Payment Order Department MISSING
ESTONIAN TRUST COMPANY OÜ
Court orders in the register as of 20.11.2015?
Court order MISSING
ESTONIAN TRUST COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 20.11.2015?
Consumer disputes MISSING
ESTONIAN TRUST COMPANY OÜ
Court hearings as of 20.11.2015?
Court hearings MISSING
ESTONIAN TRUST COMPANY OÜ
Rulings as of 20.11.2015?
Court settlemets MISSING
ESTONIAN TRUST COMPANY OÜ
Notices and announcements as of 20.11.2015?
Notice of service of a decision of the registration department of a court
02.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.10.2015
Avaldamise lõpp: 02.04.2016
Avaldamise lõpp: 02.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, Estonian Trust Company OÜ (registrikood: 12258643), avalikult kätte 02.10.2015 määruse nr Ä 10166178 / M5 väljavõtte:
Kohus toimetab isikule, Estonian Trust Company OÜ (registrikood: 12258643), avalikult kätte 02.10.2015 määruse nr Ä 10166178 / M5 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10166178 / 2 väljavõte:
Kustutada Estonian Trust Company OÜ (registrikood 12258643) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002886905.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 851699
Marketing
Business network
ESTONIAN TRUST COMPANY OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries network
ESTONIAN TRUST COMPANY OÜ
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