Beneficial owners: Igor Wladyslaw Klaja, Sobiesław Jan Zasada.
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -2,1k € +70.1% | -7,2k € -3553.6% | -196 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 190,6k € -1.1% | 192,7k € -3.6% | 199,8k € |
Employees | - | - | - |
Overall rating | B70/100 |
Financial health | 55/100 |
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 | - |
OTCF Trade Estonia OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145.
The beneficial owners of OTCF Trade Estonia OÜ are Igor Wladyslaw Klaja and Sobiesław Jan Zasada. View ownership details →
No, OTCF Trade Estonia OÜ does not have an active VAT number and is not registered as a VAT payer.
OTCF Trade Estonia OÜ was founded on February 25, 2022. The company has been operating for 4 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 4 years | - | 0% | |
Profit | -2141,00 € | - | 90% | |
Equity | 190 567,00 € | - | 90% | |
Liquidity | 21.91 | - | 90% | |
Registered capital | 60 000,00 € | - | 90% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| OTCF S.A | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Igor Wladyslaw Klaja | EE | - | |
| Sobiesław Jan Zasada | EE | - |