TRUSTCOM FINANCIAL UAB
Okredo company details
Legal status
Liquidation due to bankruptcyCompany ID
304521377VAT code
LT100011544017Incorporation date
08/05/2017Company's manager/representative
-Share capital
350,000.00 EURActivity
Other activities auxiliary to financial intermediationContacts
Website
-Number of employees
No data available* during past year
Average wage
No data available* during past year
Debts
5,873.86 €* during past year
Turnover
7,386 €Credit report
25
Data sourcesBusiness linkages
9
LinkagesMonitoring
45
Changes during the yearSimilar companies
1
Similar companiesCompany's value
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explore Okredo dataTRUSTCOM FINANCIAL UAB financial ratios
EBITDA margin (%)
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explore Okredo dataEBIT margin (%)
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explore Okredo dataFinancial statetment report
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Indicator |
---|
Turnover (€) |
Sales per employee (€) |
Profit before tax (€) |
Net Profit (€) |
Profit per employee (€) |
Total profitability (%) |
Net profitability (%) |
Equity (€) |
Amounts Payable And Liabilities (€) |
Non-current Assets (€) |
CurrentAssets (€) |
Working capital requirement |
Debt-to-equity ratio |
EBITDA margin (%) |
EBITDA (€) |
EBIT margin (%) |
EBIT (€) |
2022 |
---|
47,130 |
11,783 |
811,268 |
-811,268 |
-202,817 |
87.52 |
-1,721.34 |
376,216 |
4,228,268 |
98,405 |
4,662,570 |
2023 |
---|
7,727 |
3,864 |
169,260 |
-169,260 |
-84,630 |
100.00 |
-2,190.50 |
207,209 |
4,195,210 |
98,405 |
4,518,321 |
2024 |
---|
7,386 |
- |
31,674 |
-31,674 |
- |
6.47 |
-428.84 |
175,535 |
4,190,076 |
98,405 |
4,481,513 |
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explore Okredo data2024 |
---|
7,386 |
- |
31,674 |
-31,674 |
- |
6.47 |
-428.84 |
175,535 |
4,190,076 |
98,405 |
4,481,513 |
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explore Okredo data2024
Turnover (€)
7,386 €-4 % *
Sales per employee (€)
-Profit before tax (€)
31,674 €-81 % *
Net Profit (€)
-31,674 €81 % *
Profit per employee (€)
-Total profitability (%)
6.47 %-93.53 % *
Net profitability (%)
-428.84 %80.42 % *
Equity (€)
175,535 €-15 % *
Amounts Payable And Liabilities (€)
4,190,076 €0 % *
Non-current Assets (€)
98,405 €0 % *
CurrentAssets (€)
4,481,513 €-1 % *
Credit history
No. of unpaid debts
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Creditor/Data source | Debt amount | Debt date | Debt type |
---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date / Payment date | Debt type |
---|---|---|---|
- | - | - | - |
Courts
Defendant
(16)
Plaintiff
(4)
3rd party
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
---|---|---|---|---|---|
2025-05-13e2-480-881/20252-55-3-00372-2022-3 | Defendant:TRUSTCOM FINANCIAL UAB Applicant:Lietuvos bankas | Reason: Dėl finansinių reikalavimų patvirtinimo Decision: - | Lietuvos apeliacinis teismas | 1 | |
2025-04-03eB2-1358-1097/20252-55-3-00372-2022-3 | Defendant:TRUSTCOM FINANCIAL UAB Applicant:Lietuvos bankas | Reason: Dėl ginčijamo reikalavimo Capital Solutions Ltd. Decision: Ieškinys patenkintas iš dalies | Vilniaus apygardos teismas | 5 | |
2025-03-18eB2-153-880/20252-55-3-00372-2022-3 | Defendant:TRUSTCOM FINANCIAL UAB Applicant:Lietuvos bankas | Reason: Dėl bankroto bylos iškėlimo Decision: - | Vilniaus apygardos teismas | 1 | |
2024-12-18eB2-3295-643/20242-55-3-00372-2022-3 | Defendant:TRUSTCOM FINANCIAL UAB Applicant:Lietuvos bankas | Reason: Dėl ginčijamo DBX GROUP Limited reikalavimo Decision: Byla sujungta su kita byla | Vilniaus apygardos teismas | 2 | |
2024-12-18eB2-3312-967/20242-55-3-00372-2022-3 | Defendant:TRUSTCOM FINANCIAL UAB Applicant:Lietuvos bankas | Reason: Dėl ginčijamo kreditorinio reikalavimo MADA MANAGEMENT Limited (dabar ‒ DREAM BIG INVESTING ZA (PTY) LTD) Decision: Byla sujungta su kita byla | Vilniaus apygardos teismas | 1 |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
---|---|---|---|---|---|
2024-12-18eA-1245-442/20243-61-3-02178-2022-7 | Defendant:Finansinių nusikaltimų tyrimo tarnyba prie Lietuvos Respublikos vidaus reikalų ministerijos Applicant:TRUSTCOM FINANCIAL UAB | Reason: Dėl 2023 12 21 sprendimo Decision: Sprendimas paliktas nepakeistas | Lietuvos vyriausiasis administracinis teismas | 2 | |
2024-02-19eB2-1498-880/20242-55-3-00372-2022-3 | Applicant:TRUSTCOM FINANCIAL UAB Representative of applicant:UAB "AVERE" | Reason: Dėl 2024-01-08 d. kreditorių susirinkimo sprendimo panaikinimo Decision: Ieškinys patenkintas (visiškai) | Vilniaus apygardos teismas | 2 | |
2023-12-21eI2-895-1066/20233-61-3-02178-2022-7 | Defendant:Finansinių nusikaltimų tyrimo tarnyba prie Lietuvos Respublikos vidaus reikalų ministerijos Applicant:TRUSTCOM FINANCIAL UAB | Reason: Dėl sprendimo panaikinimo Decision: Skundas (prašymas) atmestas | Regionų administracinis teismas | 3 | |
2023-08-16eI4-784-872/20233-61-3-01562-2022-3 | Defendant:Lietuvos bankas Applicant:TRUSTCOM FINANCIAL UAB | Reason: Dėl nutarimo panaikinimo Decision: - | Vilniaus apygardos administracinis teismas | 3 |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
---|---|---|---|---|---|
- | - | - | - | - | - |
ESG data
Energy performance of the company's head office building
Energy efficiency
Vehicles
Company's eco score according CO² of vehicle fleet
Maximum environmental friendliness
Lowest environmental friendliness
Vehicles
CLASS
AMOUNT
Total
0
Eco score | Brand, model | Category | Engine capacity | Fuel |
---|---|---|---|---|
Įmonės vardu transporto priemonės neregistruotos | - | - | - |
Trademarks
Company registered trademarks
No trademarks found
Public data
Govermental support
Institution | Support measure |
---|---|
![]() | Subsidies to preserve work places |
![]() | Subsidies for downtime in 2020 |
![]() | ILTE business promotion measures (subsidies, compensations) in 2020 |
![]() | ILTE business promotion measures (guarantees provided) in 2020 |
![]() | ILTE business promotion measures (guarantees provided) in 2021 |
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Institution | Support measure |
---|---|
![]() | Redundancy of employees group (number of employees notified, date of announcement) |
![]() | Tax inspectorate information on payments in cash |
![]() | Public procurement office information on unreliable suppliers |
![]() | Public procurement office information on those that supplied false data |
![]() | Public procurement office information on possible disqualification from public procurement procedures |
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explore Okredo dataPublic data
Institution | Support measure |
---|---|
![]() | Data from the B2Lithuania database of exporters |
![]() | The biggest taxpayers in 2021 |
![]() | Top taxpayers in 2021 excluding excise duties and VAT. |
![]() | Top personal income tax payers in 2021 |
![]() | Top taxpayers for corporate income tax in 2021 |
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explore Okredo dataLicenses
Licences, certificates, permits, other licensing documents
Registration number | Term of validity | Licensing authority | Type | Species |
---|---|---|---|---|
23 2022-03-08 | 2022-03-08 - 2022-03-18 | Lietuvos bankas | License | Electronic money institution license |
Public procurement
No. of won tenders
0* during past yearTotal value of contracts
0 €Number of announced tenders
0* during past yearTotal value of contracts
0 €Date | Procurer/contractor | Amount | Project |
---|---|---|---|
- | - | - | - |
Date | Procurer/contractor | Amount | Project |
---|---|---|---|
- | - | - | - |
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Company's name | Activity | Legal status | Incorporation date | Turnover | No. of employees |
---|---|---|---|---|---|
UAB "Lock Trust" Vilnius, Konstitucijos pr. 21A, LT-08105, 304841352 | Other activities auxiliary to financial intermediation | Liquidation due to bankruptcy | 14/05/2018 | No incomes | 0 |
Description
About TRUSTCOM FINANCIAL UAB
TRUSTCOM FINANCIAL UAB was established in 08/05/2017, its legal status according to data of Registry of Legal Entities is Liquidation due to bankruptcy.Main activity of the company according NACE2 classification – Other activities auxiliary to financial intermediation, 66.19.00. Company is owned by 1 shareholder. Company's representation right – .
In 2024 TRUSTCOM FINANCIAL UAB turnover was 7,386 EUR, gross profit -31,674 EUR. According to SODRA company has no employees. TRUSTCOM FINANCIAL UAB is registered at – Vilnius, Pamėnkalnio g. 36-2A, LT-01114.
All data about TRUSTCOM FINANCIAL UAB is up to date and consistent with the primary data source.