TRUECAP OÜ
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
TRUECAP OÜ
Decision-makers?
Relations: 3
Turnover 2024: 1 554 436 €
Employees: 5
Priit Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1330
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TRUECAP OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Priit Ivanov ... - ...
2025
2025
TRUECAP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRUECAP OÜ
Taxes paid and estimated average salariesTRUECAP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRUECAP OÜ
Financial raiting: "UNSATISFACTORY" ()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
TRUECAP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRUECAP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRUECAP OÜ
Reports and assets-liabilities overview 02.02.2025?
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: ...... €
TRUECAP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUECAP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRUECAP OÜ
Bailiff's enforcement proceedings as of 02.02.2025?
Bailiff's enforcement proceedings MISSING
TRUECAP OÜ
Regulations of the Payment Order Department as of 02.02.2025?
Regulations of the Payment Order Department MISSING
TRUECAP OÜ
Court orders in the register as of 02.02.2025?
Puuduste kõrvaldamise määrus
17.01.2025
Regulation number: Ä 50273685 / M1
Regulation status has entered into force: 19.01.2025
Date of enforcement of order or additional period: 20.01.2025
Regulation status: Puudused kõrvaldatud
TRUECAP OÜ
Decisions of the Consumer Disputes Committee as of 02.02.2025?
Consumer disputes MISSING
TRUECAP OÜ
Court hearings as of 02.02.2025?
Court hearings MISSING
TRUECAP OÜ
Rulings as of 02.02.2025?
Court settlemets MISSING
TRUECAP OÜ
Notices and announcements as of 02.02.2025?
Announcements MISSING
Marketing
Business network
TRUECAP 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
TRUECAP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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