TrustTransfer OÜ
Inactive
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2022. gada 24. maijs | - | Ä 50109407 / 8 | - | |
| N/A | 2022. gada 2. maijs | - | Ä 50109407 / M4 | - | |
| N/A | 2021. gada 1. oktobris | - | Ä 50109407 / M2 | - | |
| N/A | 2021. gada 9. augusts |
| year | 2021Latest | 2020 | 2019 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 0 € | 0 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 2,5k € +0.0% | 2,5k € +0.0% | 2,5k € |
Employees | - | - | - |
| - |
| Ä 50109407 / 7 |
| - |
| N/A | 2021. gada 5. augusts | - | Ä 50109407 / 6 | - |
| N/A | 2022. gada 24. maijs | - | Ä 50109407 / 8 | - |
| N/A | 2022. gada 2. maijs | - | Ä 50109407 / M4 | - |
| N/A | 2021. gada 1. oktobris | - | Ä 50109407 / M2 | - |
| N/A | 2021. gada 9. augusts | - | Ä 50109407 / 7 | - |
| N/A | 2021. gada 5. augusts | - | Ä 50109407 / 6 | - |
Overall rating | C46/100 |
Financial health | 30/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - |
The beneficial owners of TrustTransfer OÜ are Khaled Mohamed. View ownership details →
No, TrustTransfer OÜ does not have an active VAT number and is not registered as a VAT payer.
TrustTransfer OÜ was founded on December 19, 2018. The company has been operating for 8 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 8 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | 2500,00 € | - | 0% | |
Registered capital | 2500,00 € | - | 0% |
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Khaled Mohamed | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Khaled Mohamed | EE | - |