TRADE FINANCE SERVICE OÜ - 14870874 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRADE FINANCE SERVICE OÜ

Summary report

Date of report 27.11.2024

TRADE FINANCE SERVICE OÜ
14870874 - In liquidation
Founded in 17.12.2019
Fixed capital 2,500 €

VAT  
EE102217872 (end 22.05.2022)
start end
20.12.2019 22.05.2022

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TRADE FINANCE SERVICE OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TRADE FINANCE SERVICE OÜ

Number of employees and estimated average salaries
?

TRADE FINANCE SERVICE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

TRADE FINANCE SERVICE OÜ

Deciders
?

Former deciders

Sergei Postnikov

Relations: 13
Turnover 2024: 2 553 417 €
Employees: 3
Sergei Postnikov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 2430

Date of birth: ......

Active relations 13

Financial Services Assistance ActivitiesLegal actionsRetail sale of clothingActivities of Legal OfficesWholesale trade of various goodsOther serviceActivities of sports clubs
*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.

TRADE FINANCE SERVICE OÜ

Former deciders
?

Sergei Postnikov

Relations: 13
Turnover 2024: 2 553 417 €
Employees: 3
Sergei Postnikov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 2430

Date of birth: ......

Active relations 13

Financial Services Assistance ActivitiesLegal actionsRetail sale of clothingActivities of Legal OfficesWholesale trade of various goodsOther serviceActivities of sports clubs

TRADE FINANCE SERVICE OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
Estonia
 
Sergei Postnikov ... - ...
Sergei Postnikov ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

TRADE FINANCE SERVICE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.41
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.41
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADE FINANCE SERVICE OÜ

Paid taxes and estimated average salaries

TRADE FINANCE SERVICE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV ............ ..............................

TRADE FINANCE SERVICE OÜ

Sales revenue by business area

TRADE FINANCE SERVICE OÜ

Financial indicators and prognosis

TRADE FINANCE SERVICE OÜ

Financial raiting: "SATISFACTORY" (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

TRADE FINANCE SERVICE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 07.04.2022 ......

Liabilities and debts

TRADE FINANCE SERVICE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADE FINANCE SERVICE OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

TRADE FINANCE SERVICE OÜ

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

Total debt claims: ...... €

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

TRADE FINANCE SERVICE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

TRADE FINANCE SERVICE OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

TRADE FINANCE SERVICE OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

TRADE FINANCE SERVICE OÜ

Court orders in the register as of 27.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.03.2022

Regulation number: Ä 50135463 / M1

Regulation status has entered into force: 07.04.2022

Date of enforcement of order or additional period: 17.03.2022

Määruse olek: Puudused kõrvaldatud

TRADE FINANCE SERVICE OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

TRADE FINANCE SERVICE OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

TRADE FINANCE SERVICE OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

TRADE FINANCE SERVICE OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of liquidation proceedings of a private limited company

19.01.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 19.01.2023
Avaldamise lõpp: tähtajatu
Trade Finance Service OÜ (registrikood 14870874) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Trade Finance Service OÜ (likvideerimisel) likvideerimismenetlusest.

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

Trade Finance Service OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Kopli tn 27
E-post: info@advplus.eu
Teadaande avaldaja kontaktandmed:
SERGEI POSTNIKOV
Teadaande number 2030350

Marketing

Business network

TRADE FINANCE SERVICE 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

TRADE FINANCE SERVICE OÜ

 Networks - Beneficiaries
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Monitoring events

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