PENBOR OÜ
Date of report 26.06.2024
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Employees and salaries
Deciders and beneficiaries
PENBOR OÜ
Former deciders?
Relations:
Turnover:
Employees:
Boris Mehilane
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 192 095 €
Employees: 3
Andrus Truus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1330
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Peeter Mõistlik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
PENBOR OÜ
History of right of representation?
Field
Business age
19y
Beneficial country:
et
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
PENBOR OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
PENBOR OÜ
Paid taxes and estimated average salariesPENBOR OÜ
The number of days buyers have not paid?
PENBOR OÜ
Sales revenue by business areaPENBOR OÜ
Real estate as of 05.07.2013Real estate MISSING
PENBOR OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 11.04.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 02.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
PENBOR OÜ
Reports and assets-liabilities overview 05.07.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
PENBOR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PENBOR OÜ
Debt by type 25.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PENBOR OÜ
Time-barred and ongoing claims as of 05.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PENBOR OÜ
Bailiff's enforcement proceedings as of 05.07.2013?
Bailiff's enforcement proceedings MISSING
PENBOR OÜ
Regulations of the Payment Order Department as of 05.07.2013?
Regulations of the Payment Order Department MISSING
PENBOR OÜ
Court orders in the register as of 05.07.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.05.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10002730 / 7
Regulation status has entered into force: 01.07.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 2730 / M3
Regulation status has entered into force: 08.10.2010
Date of enforcement of order or additional period: 08.10.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 2730 / M3
Regulation status has entered into force: 08.10.2010
Date of enforcement of order or additional period: 08.10.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
13.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 2730 / M1
Regulation status has entered into force: 20.02.2010
Date of enforcement of order or additional period: 20.02.2010
Määruse olek: Jõustunud
PENBOR OÜ
Decisions of the Consumer Disputes Committee as of 05.07.2013?
Consumer disputes MISSING
PENBOR OÜ
Court hearings as of 05.07.2013?
Court hearings MISSING
PENBOR OÜ
Rulings as of 05.07.2013?
Court settlemets MISSING
PENBOR OÜ
Notices and announcements as of 05.07.2013?
Announcements MISSING
Marketing
Business network
PENBOR OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
PENBOR OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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