DQC CAPITAL USALDUSFOND UÜ
Date of report 19.05.2025
DQC CAPITAL USALDUSFOND UÜ
Former names
- DQC Capital Usaldusfond
keywords
DQC CAPITAL USALDUSFOND UÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
DQC CAPITAL USALDUSFOND UÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DQC CAPITAL USALDUSFOND UÜ
Former decision-makersDQC CAPITAL USALDUSFOND UÜ
History of right of representationDQC CAPITAL USALDUSFOND UÜ
OwnersFormer owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
DQC CAPITAL USALDUSFOND UÜ
Other related partiesFormer other persons
Finances and assets
DQC CAPITAL USALDUSFOND UÜ
Taxes paid and estimated average salariesDQC CAPITAL USALDUSFOND UÜ
Financial indicators and prognosisDQC CAPITAL USALDUSFOND UÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)DQC CAPITAL USALDUSFOND UÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2021 | 01.01.2021–31.12.2021 | 10.08.2022 | ...... |
Liabilities and debts
DQC CAPITAL USALDUSFOND UÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralDQC CAPITAL USALDUSFOND UÜ
Reports and assets-liabilities overview 06.12.2024DQC CAPITAL USALDUSFOND UÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
DQC CAPITAL USALDUSFOND UÜ
Bailiff's enforcement proceedings as of 06.12.2024Bailiff's enforcement proceedings MISSING
DQC CAPITAL USALDUSFOND UÜ
Regulations of the Payment Order Department as of 06.12.2024Regulations of the Payment Order Department MISSING
DQC CAPITAL USALDUSFOND UÜ
Court orders in the register as of 06.12.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50159093 / 3
Regulation status has entered into force: 06.12.2024
Date of enforcement of order or additional period: 06.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50159093 / M3
Regulation status has entered into force: 01.09.2024
Date of enforcement of order or additional period: 01.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50159093 / M2
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 15.08.2024
Regulation status: Puudused kõrvaldatud
Korraldav määrus
Regulation number: Ä 50159093 / M1
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
DQC CAPITAL USALDUSFOND UÜ
Decisions of the Consumer Disputes Committee as of 06.12.2024Consumer disputes MISSING
DQC CAPITAL USALDUSFOND UÜ
Court hearings as of 06.12.2024Court hearings MISSING
DQC CAPITAL USALDUSFOND UÜ
Rulings as of 06.12.2024Court settlemets MISSING
DQC CAPITAL USALDUSFOND UÜ
Notices and announcements as of 06.12.2024Announcements MISSING
Marketing
Business network
DQC CAPITAL USALDUSFOND UÜ
Business networkSign in
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Beneficiaries network
DQC CAPITAL USALDUSFOND UÜ
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Monitoring events
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