TRUST CAR OÜ - 12991384 | ScoreStorybook | Print Summary Report

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Employees and salaries

TRUST CAR OÜ

Number of employees and estimated average salaries
?

TRUST CAR OÜ

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

Deciders and beneficiaries

TRUST CAR OÜ

Former decision-makers
?
Urmas Ree
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mark Bannikov
★★★★

......

Credit Score: Borderline

Reputation score: -400

Date of birth: ......

Active relations 1

Urmas Ree
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mark Bannikov
★★★★

......

Credit Score: Borderline

Reputation score: -400

Date of birth: ......

Active relations 1

TRUST CAR OÜ

History of right of representation
?
Trading
5y
et
 
Urmas Ree ... - ...
Mark Bannikov ... - ...
Urmas Ree ... - ...
Mark Bannikov ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

TRUST CAR OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.51
..................

TRUST CAR OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Finances and assets

TRUST CAR OÜ

Taxes paid and estimated average salaries

TRUST CAR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

TRUST CAR OÜ

Financial indicators and prognosis

TRUST CAR OÜ

Financial raiting: "GOOD" (2020)
2020
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

TRUST CAR OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 22.01.2021 ......
2019 01.01.2019–31.12.2019 19.01.2021 ......
2018 01.01.2018–31.12.2018 30.12.2020 ......
2017 01.01.2017–31.12.2017 16.10.2020 ......
2016 01.01.2016–31.12.2016 05.12.2017 ......

Liabilities and debts

TRUST CAR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRUST CAR OÜ

Reports and assets-liabilities overview 05.03.2021
?
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: ...... €

TRUST CAR OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TRUST CAR OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

TRUST CAR OÜ

Bailiff's enforcement proceedings as of 05.03.2021
?

Bailiff's enforcement proceedings MISSING

TRUST CAR OÜ

Regulations of the Payment Order Department as of 05.03.2021
?

Regulations of the Payment Order Department MISSING

TRUST CAR OÜ

Court orders in the register as of 05.03.2021
?
Logo

Puuduste kõrvaldamise määrus

25.02.2021

Regulation number: Ä 50023736 / M1

Regulation status has entered into force: 04.03.2021

Date of enforcement of order or additional period: 25.02.2021

Regulation status: Puudused kõrvaldatud


TRUST CAR OÜ

Decisions of the Consumer Disputes Committee as of 05.03.2021
?

Consumer disputes MISSING

TRUST CAR OÜ

Court hearings as of 05.03.2021
?

Court hearings MISSING

TRUST CAR OÜ

Rulings as of 05.03.2021
?

Court settlemets MISSING

TRUST CAR OÜ

Notices and announcements as of 05.03.2021
?
Logo

Notice of liquidation proceedings of a private limited company

03.01.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 03.01.2020
Avaldamise lõpp: tähtajatu
Trust Car OÜ (registrikood 12991384) (likvideerimisel) Mark Bannikov Urmas Ree teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Trust Car OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). +372 56844333

Mark Bannikov
Trust Car OÜ
Pärnu linn, Pärnu linn, Pärnu maakond, Kuldse Kodu tn 1-36
E-post: trustcar7@gmail.com
Teadaande avaldaja kontaktandmed:
Urmas Ree
Teadaande number 1564916

Marketing

Business network

TRUST CAR 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
The network is visible with reduced links
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Beneficiaries network

TRUST CAR OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

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