TRC CAPITAL OÜ
Date of report 18.10.2024
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Employees and salaries
Deciders and beneficiaries
TRC CAPITAL OÜ
Deciders?
Relations: 1
Turnover 2024: 35 691 €
Employees: 1
Meelis Vaidla
★★★★
......
Credit Score: Risky
Reputation scores: -39
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TRC CAPITAL OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Meelis Vaidla ... - ...
2024
2024
TRC CAPITAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRC CAPITAL OÜ
GoodwillTRC CAPITAL OÜ
Paid taxes and estimated average salariesTRC CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRC CAPITAL OÜ
Sales revenue by business areaTRC CAPITAL OÜ
Sales revenue by countryTRC CAPITAL OÜ
Financial indicators and prognosisTRC CAPITAL OÜ
Real estate as of 18.10.2024Real estate MISSING
TRC CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRC CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRC CAPITAL OÜ
Reports and assets-liabilities overview 18.10.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRC CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRC CAPITAL OÜ
Debt by type 17.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRC CAPITAL OÜ
Time-barred and ongoing claims as of 17.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRC CAPITAL 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TRC CAPITAL OÜ
Bailiff's enforcement proceedings as of 18.10.2024?
Bailiff's enforcement proceedings MISSING
TRC CAPITAL OÜ
Regulations of the Payment Order Department as of 18.10.2024?
Regulations of the Payment Order Department MISSING
TRC CAPITAL OÜ
Court orders in the register as of 18.10.2024?
Court order MISSING
TRC CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 18.10.2024?
Consumer disputes MISSING
TRC CAPITAL OÜ
Court hearings as of 18.10.2024?
Court hearings MISSING
TRC CAPITAL OÜ
Rulings as of 18.10.2024?
Court settlemets MISSING
TRC CAPITAL OÜ
Notices and announcements as of 18.10.2024?
Announcements MISSING
Marketing
Business network
TRC 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
TRC 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 were found
Failed to load monitoring events