TECHCAPITAL PROCESS OÜ - 14399603 | Print Summary Report

keywords

  • finantseerimisasutusena tegutsemine

Employees and salaries

TECHCAPITAL PROCESS OÜ

Number of employees and estimated average salaries
?

TECHCAPITAL PROCESS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 I........................
2024 IV........................
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........................

Deciders and beneficiaries

TECHCAPITAL PROCESS OÜ

Former decision-makers
?
Rauno Kuber
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Dina Qumsieh
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Jonathan Aziz
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Igor Timofejev
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

TECHCAPITAL PROCESS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
0.01
..................

TECHCAPITAL PROCESS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.02
..................
0.01
..................
0.01
..................

Finances and assets

TECHCAPITAL PROCESS OÜ

Taxes paid and estimated average salaries

TECHCAPITAL PROCESS OÜ

Financial indicators and prognosis

TECHCAPITAL PROCESS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

TECHCAPITAL PROCESS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.04.2024 ......
2023 01.01.2023–31.12.2023 16.06.2023 ......
2022 01.01.2022–31.12.2022 16.06.2023 ......
2021 01.01.2021–31.12.2021 25.04.2022 ......
2020 01.01.2020–31.12.2020 25.04.2022 ......
2019 01.01.2019–31.12.2019 24.04.2020 ......
2018 01.01.2018–31.12.2018 13.02.2020 ......

Liabilities and debts

TECHCAPITAL PROCESS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TECHCAPITAL PROCESS OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

TECHCAPITAL PROCESS OÜ

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

Total debt claims: ...... €

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

TECHCAPITAL PROCESS OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

TECHCAPITAL PROCESS OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

TECHCAPITAL PROCESS OÜ

Court orders in the register as of 09.01.2025
?
Logo

Eitav kandemäärus

06.08.2024

Regulation number: Ä 50074151 / 12

Regulation status has entered into force: 06.08.2024

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

12.09.2022

Regulation number: Ä 50074151 / M11

Regulation status has entered into force: 13.09.2022

Date of enforcement of order or additional period: 12.09.2022

Regulation status: Puudused kõrvaldatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.04.2022

Regulation number: Ä 50074151 / M10

Regulation status has entered into force: 24.04.2022

Date of enforcement of order or additional period: 11.04.2022

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

16.08.2021

Regulation number: Ä 50074151 / M9

Regulation status has entered into force: 17.08.2021

Date of enforcement of order or additional period: 16.08.2021

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

13.08.2021

Regulation number: Ä 50074151 / M8

Regulation status has entered into force: 17.08.2021

Date of enforcement of order or additional period: 13.08.2021

Regulation status: Puudused kõrvaldatud


Logo

Määruse avalik kättetoimetamine AT-s

26.03.2021

Regulation number: Ä 50074151 / M7

Regulation status has entered into force: 26.03.2021

Date of enforcement of order or additional period: 26.03.2021

Regulation status: Jõustunud


Logo

Aadressitrahvimäärus

03.03.2021

Regulation number: Ä 50074151 / M6

Regulation status has entered into force: 26.04.2021

Date of enforcement of order or additional period: 27.04.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

14.01.2021

Regulation number: Ä 50074151 / M5

Regulation status has entered into force: 14.01.2021

Date of enforcement of order or additional period: 14.01.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

14.01.2021

Regulation number: Ä 50074151 / M4

Regulation status has entered into force: 14.01.2021

Date of enforcement of order or additional period: 14.01.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

14.01.2021

Regulation number: Ä 50074151 / M3

Regulation status has entered into force: 14.01.2021

Date of enforcement of order or additional period: 14.01.2021

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: vale aadress

12.01.2021

Regulation number: Ä 50074151 / M2

Regulation status has entered into force: 12.01.2021

Date of enforcement of order or additional period: 12.01.2021

Regulation status: Jõustunud


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Lõivu tasumise nõudmise määrus (NAP)

12.01.2021

Regulation number: Ä 50074151 / M1

Regulation status has entered into force: 15.02.2021

Date of enforcement of order or additional period: 03.03.2021

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

12.01.2021

Regulation number: Ä 50074151 / 6

Regulation status has entered into force: 15.02.2021

Date of enforcement of order or additional period: 03.03.2021

Regulation status: Jõustunud


TECHCAPITAL PROCESS OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

TECHCAPITAL PROCESS OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

TECHCAPITAL PROCESS OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

TECHCAPITAL PROCESS OÜ

Notices and announcements as of 09.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

07.02.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 07.02.2023
Avaldamise lõpp: tähtajatu
TechCapital Process OÜ (registrikood 14399603) (likvideerimisel) Likvideerija Igor Timofejev, 37403090368 avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse TechCapital Process OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). igor-timofejev@mail.ru

Igor Timofejev
TechCapital Process OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 8
E-post: info@prifinance.com
Teadaande number 2036593

Marketing

Business network

TECHCAPITAL PROCESS 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
Expand threads if desired

Beneficiaries network

TECHCAPITAL PROCESS OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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