TCV TRADING OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
TCV TRADING OÜ
Decision-makers?
Former decision-makers
Ljudmila Andrejeva
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TCV TRADING OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 14 735 €
Employees:
Evgeni Perelivski
★★★★
......
Credit Score: Borderline
Reputation score: 0
Date of birth: ......
Active relations 1
TCV TRADING OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
2024
2025
2024
2025
TCV TRADING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TCV TRADING OÜ
GoodwillTCV TRADING OÜ
Taxes paid and estimated average salariesTCV TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TCV TRADING OÜ
Sales revenue by countryTCV TRADING OÜ
Financial indicators and prognosisTCV TRADING 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
TCV TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TCV TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TCV TRADING OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
TCV TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TCV TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
TCV TRADING OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
TCV TRADING OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
TCV TRADING OÜ
Court orders in the register as of 10.01.2025?
Puuduste kõrvaldamise määrus
22.11.2024
Regulation number: Ä 50248383 / M3
Regulation status has entered into force: 22.11.2024
Regulation status: Allkirjastatud
Lõivu tagastamise määrus
20.11.2024
Regulation number: Ä 50248383 / M2
Regulation status has entered into force: 20.11.2024
Date of enforcement of order or additional period: 20.11.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
12.11.2024
Regulation number: Ä 50248383 / M1
Regulation status has entered into force: 11.11.2024
Date of enforcement of order or additional period: 12.11.2024
Regulation status: Puudused kõrvaldatud
TCV TRADING OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
TCV TRADING OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
TCV TRADING OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
TCV TRADING OÜ
Notices and announcements as of 10.01.2025?
Notice of delivery of a Tax and Customs Board document
15.10.2024
Marketing
Business network
TCV TRADING 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
TCV TRADING 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.