Beneficial owners: Italo Pellegrino.
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -3k € +81.4% | -16,2k € -1098.3% | -1,4k € -575.5% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 2,5k € -16.8% | 3k € -12.7% | 3,4k € -28.1% |
Employees | - | - | - |
Overall rating | B65/100 |
Financial health | 40/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
Trade Finance Capital OÜ is located at Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Saani tn 2/2-26, 10149.
The beneficial owners of Trade Finance Capital OÜ are Italo Pellegrino. View ownership details →
No, Trade Finance Capital OÜ does not have an active VAT number and is not registered as a VAT payer.
Trade Finance Capital OÜ was founded on March 3, 2021. The company has been operating for 5 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 5 years | - | 0% | |
Profit | -3007,00 € | - | 10% | |
Equity | 2503,00 € | - | 10% | |
Registered capital | 5000,00 € | - | 50% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Italo Pellegrino | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Italo Pellegrino | IT | - |