TECHCAPITAL PROCESS OÜ
Date of report 26.11.2024
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Employees and salaries
TECHCAPITAL PROCESS OÜ
Employee taxes and performance analysis?
| Quarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TECHCAPITAL PROCESS OÜ
Deciders?
Former deciders
Relations: 4
Turnover:
Employees:
Igor Timofejev
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 4
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
TECHCAPITAL PROCESS OÜ
Former deciders?
Relations: 27
Turnover 2024: 4 346 311 €
Employees: 5
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 12130
Date of birth: ......
Active relations 27
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Dina Qumsieh
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jonathan Aziz
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TECHCAPITAL PROCESS OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Israel
Igor Timofejev ... - ...
Jonathan Aziz ... - ...
Dina Qumsieh ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
TECHCAPITAL PROCESS OÜ
Owners?
Former owners
TECHCAPITAL PROCESS OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TECHCAPITAL PROCESS OÜ
Paid taxes and estimated average salariesTECHCAPITAL PROCESS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TECHCAPITAL PROCESS OÜ
Financial indicators and prognosisTECHCAPITAL 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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TECHCAPITAL PROCESS OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
TECHCAPITAL PROCESS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TECHCAPITAL PROCESS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TECHCAPITAL PROCESS OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
TECHCAPITAL PROCESS OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
TECHCAPITAL PROCESS OÜ
Court orders in the register as of 26.11.2024?
Eitav kandemäärus
06.08.2024
Regulation number: Ä 50074151 / 12
Regulation status has entered into force: 06.08.2024
Määruse olek: Allkirjastatud
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
Määruse olek: Puudused kõrvaldatud
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
Määruse olek: Puudused kõrvaldatud
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
Määruse olek: Puudused kõrvaldatud
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
Määruse olek: Puudused kõrvaldatud
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
Määruse olek: Jõustunud
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
Määruse olek: Jõustunud
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
Määruse olek: Jõustunud
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
Määruse olek: Jõustunud
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
Määruse olek: Jõustunud
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
Määruse olek: Jõustunud
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
Määruse olek: Jõustunud
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
Määruse olek: Jõustunud
TECHCAPITAL PROCESS OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
TECHCAPITAL PROCESS OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
TECHCAPITAL PROCESS OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
TECHCAPITAL PROCESS OÜ
Notices and announcements as of 26.11.2024?
Notice of liquidation proceedings of a private limited company
07.02.2023
Notice of service of a decision of the registration department of a court
26.03.2021
Notice of service of a decision of the registration department of a court
14.01.2021
Notice of service of a decision of the registration department of a court
14.01.2021
Notice of service of a decision of the registration department of a court
14.01.2021
Marketing
Business network
TECHCAPITAL PROCESS OÜ
Business networkCREDIT 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
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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