TRUSTCOM FINANCIAL UAB

Make sure your business meets the highest market standards. ebm certificate 2024

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Okredo company details

Legal status

Liquidation due to bankruptcy

Company ID

304521377

VAT code

LT100011544017

From 28/03/2018

Incorporation date

08/05/2017

Company's manager/representative

Share capital

350,000.00 EUR

Activity

Other activities auxiliary to financial intermediation

Contacts

Company registration address

Vilnius, Pamėnkalnio g. 36-2A, LT-01114Check the map

Website

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

No rating is calculated because the company's operations do not meet the rating calculation criteria.

Number of employees

0 *

* during past year

Average wage

No data available

0 € *

* during past year

Debts

5,873.86 €

Debt for business:Unlock

0 € *

* during past year

2024

-4 %

Turnover

7,386 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

Changes during the year

Similar companies

Company's value

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Credit limit

Not Calculated

TRUSTCOM FINANCIAL UAB related persons

Manager

(1)

LR companies: 1

Historical managers: 2

Board

(0)

Historical board members: 11

Shareholder

(1)

Foreign companies: 1

Historical shareholders: 0

Business linkages

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Sanctions search

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Order report

Name, Surname	Title	Start date	End date	Linkages
UAB "AVERE"	Insolvency Administrator	02/12/2022	-	64

TRUSTCOM FINANCIAL UAB financial ratios

EBITDA margin (%)

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EBIT margin (%)

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Financial statement 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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2024

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 % *

*over the last year starting selected period

Credit history

No. of unpaid debts

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Amount of unpaid debts

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Credit report

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Company has debt ?

No. of unpaid debts

Largest debt

SODRA

Amount of unpaid debts

€5,873.86

Oldest open debt

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date / Payment date	Debt type
-	-	-	-

Tax debts

Sodra debt

STI debt

Courts

Defendant

(16)

Number of casesWithin last 2 years

Plaintiff

(4)

Number of casesWithin last 2 years

3rd party

(0)

No information (company as third-party)Within last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
22/05/2025e2-480-881/20252-55-3-00372-2022-3	Defendant:TRUSTCOM FINANCIAL UAB Applicant:Lietuvos bankas	Reason: Dėl finansinių reikalavimų patvirtinimo Decision: Nutartis panaikinta iš dalies ir klausimas išspręstas iš esmės	Lietuvos apeliacinis teismas	2
03/04/2025eB2-1358-1097/20252-55-3-00372-2022-3	Defendant:TRUSTCOM FINANCIAL UAB Applicant:Lietuvos bankas	Reason: Dėl ginčijamo reikalavimo Capital Solutions Ltd. Decision: Ieškinys patenkintas iš dalies	Vilniaus apygardos teismas	5
18/03/2025eB2-153-880/20252-55-3-00372-2022-3	Defendant:TRUSTCOM FINANCIAL UAB Applicant:Lietuvos bankas	Reason: Dėl bankroto bylos iškėlimo Decision: -	Vilniaus apygardos teismas	1
18/12/2024eB2-3295-643/20242-55-3-00372-2022-3	Defendant:TRUSTCOM FINANCIAL UAB Applicant:Lietuvos bankas	Reason: Dėl ginčijamo DBX GROUP Limited reikalavimo Decision: Byla sujungta su kita byla	Vilniaus apygardos teismas	2
18/12/2024eB2-3312-967/20242-55-3-00372-2022-3	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

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
18/12/2024eA-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
19/02/2024eB2-1498-880/20242-55-3-00372-2022-3	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
21/12/2023eI2-895-1066/20233-61-3-02178-2022-7	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
16/08/2023eI4-784-872/20233-61-3-01562-2022-3	Defendant:Lietuvos bankas Applicant:TRUSTCOM FINANCIAL UAB	Reason: Dėl nutarimo panaikinimo Decision: -	Vilniaus apygardos administracinis teismas	3

Cases (Company as third party)

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

AddressVilnius, Pamėnkalnio g. 36-2A, LT-01114

Certificate No.KG-0488-17315

Date of issue30/10/2023

Valid till30/10/2033

Heated area88.52 m²

Heat sourcenenustatyta

Energy consumption

0 kWh/m²/metai

Co2 emission

Energy consumption for heating

Building function

Kiti gyvenamieji pastatai (namai)

Energy effiency class

Vehicles

Company's eco score according CO² of vehicle fleet

<120

120 - 140

140 - 155

155 - 170

170 - 190

190 - 255

255+

Not determined

Maximum environmental friendliness

Lowest environmental friendliness

Vehicles

CLASS

AMOUNT

(<120)

(120 - 140)

(140 - 155)

(155 - 170)

(170 - 190)

(190 - 255)

(255+)

(Not determined)

Total

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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Public negative information

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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Public 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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Licenses

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 year

Total value of contracts

0 €

Number of announced tenders

0* during past year

Total value of contracts

0 €

Won tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
	Klientų bazę 2022 m. dukart didinę „fintechai“ – išdžiūvusių investicijų aplinkoje	08/02/2023
	LB atšaukė „Trustcom Financial“ licenciją	14/03/2022

BNS News

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Similar companies

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.