TRUSTCARIB OÜ
Date of report 19.04.2025
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Employees and salaries
TRUSTCARIB OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRUSTCARIB OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover:
Employees:
Christopher Peter Cooke-Johnson
★★★★
......
Credit Score: Trustworthy
Reputation score: 1410
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TRUSTCARIB OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Christopher Peter Cooke-Johnson
★★★★
......
Credit Score: Trustworthy
Reputation score: 1410
Date of birth: ......
Active relations 2
TRUSTCARIB OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Barbados
Christopher Peter Cooke-Johnson
... - ...
Christopher Peter Cooke-Johnson
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
TRUSTCARIB OÜ
Owners?
Former owners
TRUSTCARIB OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRUSTCARIB OÜ
GoodwillTRUSTCARIB OÜ
Taxes paid and estimated average salariesTRUSTCARIB OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRUSTCARIB OÜ
Sales revenue by countryTRUSTCARIB OÜ
Financial indicators and prognosisTRUSTCARIB OÜ
Financial raiting: "SATISFACTORY" (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
TRUSTCARIB OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 04.12.2024 | ...... |
Liabilities and debts
TRUSTCARIB OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRUSTCARIB OÜ
Reports and assets-liabilities overview 19.04.2025?
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: ...... €
TRUSTCARIB OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUSTCARIB OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRUSTCARIB OÜ
Bailiff's enforcement proceedings as of 19.04.2025?
Bailiff's enforcement proceedings MISSING
TRUSTCARIB OÜ
Regulations of the Payment Order Department as of 19.04.2025?
Regulations of the Payment Order Department MISSING
TRUSTCARIB OÜ
Court orders in the register as of 19.04.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50214915 / M3
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.08.2024
Regulation number: Ä 50214915 / M2
Regulation status has entered into force: 01.08.2024
Date of enforcement of order or additional period: 01.08.2024
Regulation status: Jõustunud
Eitav kandemäärus
29.11.2023
Regulation number: Ä 50214915 / 6
Regulation status has entered into force: 29.11.2023
Regulation status: Allkirjastatud
Registrist kustutamine: kontaktisik esitamata
28.11.2023
Regulation number: Ä 50214915 / 5
Regulation status has entered into force: 28.11.2023
Date of enforcement of order or additional period: 28.11.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus
24.08.2023
Regulation number: Ä 50214915 / M1
Regulation status has entered into force: 24.08.2023
Date of enforcement of order or additional period: 24.08.2023
Regulation status: Jõustunud
TRUSTCARIB OÜ
Decisions of the Consumer Disputes Committee as of 19.04.2025?
Consumer disputes MISSING
TRUSTCARIB OÜ
Court hearings as of 19.04.2025?
Court hearings MISSING
TRUSTCARIB OÜ
Rulings as of 19.04.2025?
Court settlemets MISSING
TRUSTCARIB OÜ
Notices and announcements as of 19.04.2025?
Announcements MISSING
Marketing
Business network
TRUSTCARIB 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
TRUSTCARIB 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.