PENTA OVERSEAS CO EESTI FILIAAL - 10048752 | Print Summary Report
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PENTA OVERSEAS CO EESTI FILIAAL

Summary report

Date of report 13.07.2026

PENTA OVERSEAS CO EESTI FILIAAL

Deleted (10.01.2023)
Registration code: 10048752
Founded in: 08.07.1996 (30 years)
EMTAK:

VAT
missing

Former names

  • Penta Overseas Co Eesti filiaal

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PENTA OVERSEAS CO EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.01

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Employees and salaries

PENTA OVERSEAS CO EESTI FILIAAL

Number of employees and estimated average salaries
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PENTA OVERSEAS CO EESTI FILIAAL

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

PENTA OVERSEAS CO EESTI FILIAAL

Former decision-makers
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Sergey Bykov
★★★★

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Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

PENTA OVERSEAS CO EESTI FILIAAL

History of right of representation
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Field
Business age
26y
Beneficial country:
et
 
Sergey Bykov ... - ...
1996
2000
2005
2009
2013
2017
2022
2026
1996
1999
2001
2004
2007
2010
2012
2015
2018
2021
2023
2026

Finances and assets

PENTA OVERSEAS CO EESTI FILIAAL

Taxes paid and estimated average salaries

PENTA OVERSEAS CO EESTI FILIAAL ...

Financial indicators and prognosis

PENTA OVERSEAS CO EESTI FILIAAL ...

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

PENTA OVERSEAS CO EESTI FILIAAL

Annual reports

Annual reports MISSING

Liabilities and debts

PENTA OVERSEAS CO EESTI FILIAAL

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PENTA OVERSEAS CO EESTI FILIAAL

Reports and assets-liabilities overview 10.01.2023
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

PENTA OVERSEAS CO EESTI FILIAAL

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

PENTA OVERSEAS CO EESTI FILIAAL

Bailiff's enforcement proceedings as of 10.01.2023
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Bailiff's enforcement proceedings MISSING

PENTA OVERSEAS CO EESTI FILIAAL

Regulations of the Payment Order Department as of 10.01.2023
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Regulations of the Payment Order Department MISSING

PENTA OVERSEAS CO EESTI FILIAAL

Court orders in the register as of 10.01.2023
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.01.2023

Regulation number: Ä 10003095 / 5

Regulation status has entered into force: 10.01.2023

Date of enforcement of order or additional period: 10.01.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

21.11.2022

Regulation number: Ä 10003095 / M6

Regulation status has entered into force: 21.11.2022

Date of enforcement of order or additional period: 21.11.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.11.2022

Regulation number: Ä 10003095 / 4

Regulation status has entered into force: 18.11.2022

Regulation status: Allkirjastatud

Logo

Määruse avalik kättetoimetamine AT-s

14.07.2022

Regulation number: Ä 10003095 / M5

Regulation status has entered into force: 14.07.2022

Date of enforcement of order or additional period: 14.07.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks

29.06.2022

Regulation number: Ä 10003095 / M4

Regulation status has entered into force: 29.06.2022

Date of enforcement of order or additional period: 29.06.2022

Regulation status: Jõustunud

Logo

Määruse tühistamise määrus

29.06.2022

Regulation number: Ä 10003095 / M3

Regulation status has entered into force: 29.06.2022

Date of enforcement of order or additional period: 29.06.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

18.08.2021

Regulation number: Ä 10003095 / M2

Regulation status has entered into force: 18.08.2021

Date of enforcement of order or additional period: 18.08.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 10003095 / M1

Regulation status has entered into force: 29.06.2022

Date of enforcement of order or additional period: 14.04.2021

Regulation status: Tühistatud

PENTA OVERSEAS CO EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 10.01.2023
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Consumer disputes MISSING

PENTA OVERSEAS CO EESTI FILIAAL

Court hearings as of 10.01.2023
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Court hearings MISSING

PENTA OVERSEAS CO EESTI FILIAAL

Rulings as of 10.01.2023
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Court settlemets MISSING

PENTA OVERSEAS CO EESTI FILIAAL

Notices and announcements as of 10.01.2023
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Announcements MISSING

Marketing

Business network

PENTA OVERSEAS CO EESTI FILIAAL

 Business network
CREDIT 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
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Beneficiaries network

PENTA OVERSEAS CO EESTI FILIAAL

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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