WTC FINANCE OÜ - 12768657 | Print Summary Report
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WTC FINANCE OÜ

Summary report

Date of report 07.06.2025

WTC FINANCE OÜ
12768657 - Deleted (30.12.2019)
Founded in 12.12.2014
Fixed capital 2,500 €

Former names

  • WTC Finance OÜ
VAT
missing

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WTC FINANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.76

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Employees and salaries

WTC FINANCE OÜ

Number of employees and estimated average salaries
?

WTC FINANCE OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

WTC FINANCE OÜ

Former decision-makers
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Ken Tevet

Relations: 1
Turnover:
Employees:
Ken Tevet
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 50

Date of birth: ......

Active relations 1

Activities of real estate agencies

WTC FINANCE OÜ

History of right of representation
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Field
Business age
5y
Beneficial country:
et
 
Ken Tevet ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

WTC FINANCE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.16
..................

Finances and assets

WTC FINANCE OÜ

Taxes paid and estimated average salaries

WTC FINANCE 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
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

WTC FINANCE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

WTC FINANCE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WTC FINANCE OÜ

Reports and assets-liabilities overview 30.12.2019
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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: ...... €

WTC FINANCE OÜ

Claims history
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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
...... ......

WTC FINANCE OÜ

Bailiff's enforcement proceedings as of 30.12.2019
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Bailiff's enforcement proceedings MISSING

WTC FINANCE OÜ

Regulations of the Payment Order Department as of 30.12.2019
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Regulations of the Payment Order Department MISSING

WTC FINANCE OÜ

Court orders in the register as of 30.12.2019
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

30.12.2019

Regulation number: Ä 10202949 / 6

Regulation status has entered into force: 30.12.2019

Date of enforcement of order or additional period: 30.12.2019

Regulation status: Jõustunud

WTC FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 30.12.2019
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Consumer disputes MISSING

WTC FINANCE OÜ

Court hearings as of 30.12.2019
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Court hearings MISSING

WTC FINANCE OÜ

Rulings as of 30.12.2019
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Court settlemets MISSING

WTC FINANCE OÜ

Notices and announcements as of 30.12.2019
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Logo

Company deletion warning notice

24.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.10.2018
Avaldamise lõpp: 25.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

WTC Finance OÜ (registrikood: 12768657) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10202949 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1372937

Marketing

Business network

WTC FINANCE 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
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Beneficiaries network

WTC FINANCE OÜ

 Networks - Beneficiaries
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Monitoring events

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