TRADE FINANCE CAPITAL OÜ
Date of report 15.10.2025
Open the reports you want to print
Employees and salaries
TRADE FINANCE CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRADE FINANCE CAPITAL OÜ
Decision-makers?
Former decision-makers
Italo Pellegrino
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*
TRADE FINANCE CAPITAL OÜ
Former decision-makers?
Anu Leppik
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
TRADE FINANCE CAPITAL OÜ
History of right of representation?
Field
Administrative Activities
Business age
4y
Beneficial country:
Italy
Italo Pellegrino
... - ...
Anu Leppik
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
TRADE FINANCE CAPITAL OÜ
Owners?
Former owners
TRADE FINANCE CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRADE FINANCE CAPITAL OÜ
GoodwillTRADE FINANCE CAPITAL OÜ
Taxes paid and estimated average salariesTRADE FINANCE CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADE FINANCE CAPITAL OÜ
Sales revenue by countryTRADE FINANCE CAPITAL OÜ
Financial indicators and prognosisTRADE FINANCE CAPITAL OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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 CAPITAL OÜ
Annual reportsLiabilities and debts
TRADE FINANCE CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRADE FINANCE CAPITAL OÜ
Reports and assets-liabilities overview 15.10.2025?
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: ...... €
TRADE FINANCE CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADE FINANCE CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRADE FINANCE CAPITAL OÜ
Bailiff's enforcement proceedings as of 15.10.2025?
Bailiff's enforcement proceedings MISSING
TRADE FINANCE CAPITAL OÜ
Regulations of the Payment Order Department as of 15.10.2025?
Regulations of the Payment Order Department MISSING
TRADE FINANCE CAPITAL OÜ
Court orders in the register as of 15.10.2025?
Court order MISSING
TRADE FINANCE CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 15.10.2025?
Consumer disputes MISSING
TRADE FINANCE CAPITAL OÜ
Court hearings as of 15.10.2025?
Court hearings MISSING
TRADE FINANCE CAPITAL OÜ
Rulings as of 15.10.2025?
Court settlemets MISSING
TRADE FINANCE CAPITAL OÜ
Notices and announcements as of 15.10.2025?
Announcements MISSING
Marketing
Business network
TRADE FINANCE CAPITAL 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
TRADE FINANCE CAPITAL 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 found.
Failed to load monitoring events.