CTC CAPITAL TRADING COMPANY OÜ
Date of report 26.11.2024
CTC CAPITAL TRADING COMPANY OÜ
Former names
- Osaühing Litheo Finance
start | end |
---|---|
12.08.2015 | 30.12.2015 |
07.10.2020 | 25.08.2024 |
keywords
- laenuühistud
- valdusfirmad
- infoalane tegevus
CTC CAPITAL TRADING COMPANY OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
CTC CAPITAL TRADING COMPANY OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
CTC CAPITAL TRADING COMPANY OÜ
DecidersFormer deciders
......
Credit Score: Borderline
Reputation scores: -14873
Date of birth: ......
Active relations 6
5 followers
CTC CAPITAL TRADING COMPANY OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 700
Date of birth: ......
Active relations 1
85 followers
CTC CAPITAL TRADING COMPANY OÜ
History of right of representationCTC CAPITAL TRADING COMPANY OÜ
OwnersFormer owners
CTC CAPITAL TRADING COMPANY OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CTC CAPITAL TRADING COMPANY OÜ ...
GoodwillCTC CAPITAL TRADING COMPANY OÜ
Paid taxes and estimated average salariesCTC CAPITAL TRADING COMPANY OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CTC CAPITAL TRADING COMPANY OÜ
Sales revenue by business areaCTC CAPITAL TRADING COMPANY OÜ ...
Sales revenue by countryCTC CAPITAL TRADING COMPANY OÜ ...
Financial indicators and prognosisCTC CAPITAL TRADING COMPANY OÜ ...
Financial raiting: "GOOD" (2024 prognosis)CTC CAPITAL TRADING COMPANY OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2022 | 01.01.2022–31.12.2022 | 24.01.2024 | ...... |
2021 | 01.01.2021–31.12.2021 | 08.06.2023 | ...... |
2020 | 01.01.2020–31.12.2020 | 18.11.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 08.10.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 08.10.2020 | ...... |
2017 | 01.01.2017–31.12.2017 | 09.09.2020 | ...... |
2016 | 01.01.2016–31.12.2016 | 19.02.2018 | ...... |
2015 | 01.01.2015–31.12.2015 | 04.10.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 11.06.2015 | ...... |
Liabilities and debts
CTC CAPITAL TRADING COMPANY OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralCTC CAPITAL TRADING COMPANY OÜ
Reports and assets-liabilities overview 26.11.2024CTC CAPITAL TRADING COMPANY OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
CTC CAPITAL TRADING COMPANY OÜ
Debt by type 26.11.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Value added tax | ...... € | ...... € | ...... € | ETCB | |
SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
CTC CAPITAL TRADING COMPANY OÜ
Time-barred and ongoing claims as of 26.11.2024Sum:
...... €
Sum:
...... €
CTC CAPITAL TRADING COMPANY OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
CTC CAPITAL TRADING COMPANY OÜ
Bailiff's enforcement proceedings as of 26.11.2024Bailiff's enforcement proceedings MISSING
CTC CAPITAL TRADING COMPANY OÜ
Regulations of the Payment Order Department as of 26.11.2024Regulations of the Payment Order Department MISSING
CTC CAPITAL TRADING COMPANY OÜ
Court orders in the register as of 26.11.2024Aruandetrahvimäärus
Regulation number: Ä 10188871 / M4
Regulation status has entered into force: 02.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10188871 / M3
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 10.07.2024
Määruse olek: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 10188871 / M2
Regulation status has entered into force: 26.11.2023
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10188871 / M1
Regulation status has entered into force: 17.10.2023
Date of enforcement of order or additional period: 17.10.2023
Määruse olek: Jõustunud
CTC CAPITAL TRADING COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024Consumer disputes MISSING
CTC CAPITAL TRADING COMPANY OÜ
Court hearings as of 26.11.2024Court hearings MISSING
CTC CAPITAL TRADING COMPANY OÜ
Rulings as of 26.11.2024Court settlemets MISSING
CTC CAPITAL TRADING COMPANY OÜ
Notices and announcements as of 26.11.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 25.01.2025
Menetlusosalisele CTC Capital Trading Company OÜ (registrikood: 12556955) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 26.08.2024 nr 12.2-3/6271 alates 26.08.2024.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 02.06.2024
Menetlusosalisele CTC Capital Trading Company OÜ (registrikood: 12556955) toimetatakse kätte 14.02.2024 korraldus nr 9-1.1/75244 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et CTC Capital Trading Company OÜ on jätnud 2023. a oktoobrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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