TRUST PROCESSING OÜ
Date of report 12.01.2025
TRUST PROCESSING OÜ
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12.01.2025 | - |
keywords
- muu teenindus
TRUST PROCESSING OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TRUST PROCESSING OÜ
Employee taxes and performance analysisQuarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRUST PROCESSING OÜ
Decision-makers......
Credit Score: Risky
Reputation score: -32350
Date of birth: ......
Active relations 4
5 followers
TRUST PROCESSING OÜ
History of right of representationTRUST PROCESSING OÜ
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRUST PROCESSING OÜ
GoodwillTRUST PROCESSING OÜ
Taxes paid and estimated average salariesTRUST PROCESSING OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRUST PROCESSING OÜ
Sales revenue by business areaTRUST PROCESSING OÜ
Sales revenue by countryTRUST PROCESSING OÜ
Financial indicators and prognosisTRUST PROCESSING OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)TRUST PROCESSING OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2021 | 01.01.2021–31.12.2021 | 19.04.2024 | ...... |
Liabilities and debts
TRUST PROCESSING OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTRUST PROCESSING OÜ
Reports and assets-liabilities overview 12.01.2025TRUST PROCESSING OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
TRUST PROCESSING OÜ
Debt by type 11.01.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
TRUST PROCESSING OÜ
Time-barred and ongoing claims as of 11.01.2025Sum:
...... €
Sum:
...... €
TRUST PROCESSING OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TRUST PROCESSING OÜ
Bailiff's enforcement proceedings as of 12.01.2025Bailiff's enforcement proceedings MISSING
TRUST PROCESSING OÜ
Regulations of the Payment Order Department as of 12.01.2025Regulations of the Payment Order Department MISSING
TRUST PROCESSING OÜ
Court orders in the register as of 12.01.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50170860 / M4
Regulation status has entered into force: 10.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50170860 / M3
Regulation status has entered into force: 12.08.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50170860 / M2
Regulation status has entered into force: 16.04.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50170860 / M1
Regulation status has entered into force: 18.12.2023
Date of enforcement of order or additional period: 18.12.2023
Regulation status: Jõustunud
TRUST PROCESSING OÜ
Decisions of the Consumer Disputes Committee as of 12.01.2025Consumer disputes MISSING
TRUST PROCESSING OÜ
Court hearings as of 12.01.2025Court hearings MISSING
TRUST PROCESSING OÜ
Rulings as of 12.01.2025Court settlemets MISSING
TRUST PROCESSING OÜ
Notices and announcements as of 12.01.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 18.01.2025
Menetlusosalisele Trust Processing OÜ (registrikood: 16200959) toimetatakse kätte 16.09.2024 korraldus nr 9-1.4/453493 2024. a juuli- ja augustikuu eest maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 20.07.2022
Menetlusosalisele Trust Processing OÜ (registrikood: 16200959) toimetatakse kätte 24.03.2022 korraldus nr 9-1.1/129880 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Trust Processing OÜ on jätnud 2021.a novembrikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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TRUST PROCESSING OÜ
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TRUST PROCESSING OÜ
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