Trade Finance Service OÜ
Inactive
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2023. gada 23. janvāris | - | Ä 50135463 / 3 | - | |
| N/A | 2023. gada 23. janvāris | - | Ä 50135463 / 3 | - | |
| N/A | 2023. gada 23. janvāris | - | Ä 50135463 / 3 | - | |
| N/A | 2023. gada 23. janvāris |
| year | 2022Latest | 2020 |
|---|---|---|
Revenue | 0 € -100.0% | 2,8m € |
Profit | - -100.0% | 85,6k € |
Assets | - | - |
Liabilities | - | - |
Equity | - -100.0% | 88,1k € |
Employees | 1 | - |
| - |
| Ä 50135463 / 3 |
| - |
| N/A | 2023. gada 23. janvāris | - | Ä 50135463 / 3 | - |
Overall rating | D+44/100 |
Financial health | 25/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - |
In 2022, Trade Finance Service OÜ had an average of 1 employees. View tax history →
The beneficial owners of Trade Finance Service OÜ are Sergei Postnikov. View ownership details →
No, Trade Finance Service OÜ does not have an active VAT number and is not registered as a VAT payer.
In 2022, the average gross salary at Trade Finance Service OÜ was approximately 540,25 € per month (net ~ 414,66 €). This is an approximate calculation. View salary details →
Trade Finance Service OÜ was founded on December 17, 2019. The company has been operating for 7 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 7 years | - | 0% | |
Registered capital | 2500,00 € | - | 0% |
Annual financial report for 2022.
Annual financial report for 2020.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Sergei Postnikov | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Sergei Postnikov | EE | - |