TC TRADING OÜ
Date of report 26.03.2026
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Employees and salaries
Deciders and beneficiaries
TC TRADING OÜ
Decision-makers?
Anastasija Perelivski
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TC TRADING OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Anastasija Perelivski
... - ...
2026
2026
TC TRADING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... |
100%
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Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TC TRADING OÜ
Taxes paid and estimated average salariesTC TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TC TRADING 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
TC TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TC TRADING OÜ
Reports and assets-liabilities overview 26.03.2026?
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: ...... €
TC TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TC TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TC TRADING OÜ
Bailiff's enforcement proceedings as of 26.03.2026?
Bailiff's enforcement proceedings MISSING
TC TRADING OÜ
Regulations of the Payment Order Department as of 26.03.2026?
Regulations of the Payment Order Department MISSING
TC TRADING OÜ
Court orders in the register as of 26.03.2026?
Court order MISSING
TC TRADING OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2026?
Consumer disputes MISSING
TC TRADING OÜ
Court hearings as of 26.03.2026?
Court hearings MISSING
TC TRADING OÜ
Rulings as of 26.03.2026?
Court settlemets MISSING
TC TRADING OÜ
Notices and announcements as of 26.03.2026?
Announcements MISSING
Marketing
Business network
TC 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
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Beneficiaries network
TC TRADING OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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