PENTA KAUPLUSE OÜ
Date of report 07.02.2025
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Employees and salaries
Deciders and beneficiaries
PENTA KAUPLUSE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Jaan Rüütel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Merike Kaasik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Toomas Sepp
★★★★
......
Credit Score: Trustworthy
Reputation score: 260
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 349 294 €
Employees: 8
Terje Eipre
★★★★
......
Credit Score: Trustworthy
Reputation score: 1100
Date of birth: ......
Active relations 5
PENTA KAUPLUSE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
PENTA KAUPLUSE OÜ
Owners?
Former owners
PENTA KAUPLUSE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PENTA KAUPLUSE OÜ
Taxes paid and estimated average salariesPENTA KAUPLUSE OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
PENTA KAUPLUSE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PENTA KAUPLUSE OÜ
Reports and assets-liabilities overview 15.03.2002?
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 KAUPLUSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PENTA KAUPLUSE OÜ
Bailiff's enforcement proceedings as of 15.03.2002?
Bailiff's enforcement proceedings MISSING
PENTA KAUPLUSE OÜ
Regulations of the Payment Order Department as of 15.03.2002?
Regulations of the Payment Order Department MISSING
PENTA KAUPLUSE OÜ
Court orders in the register as of 15.03.2002?
Court order MISSING
PENTA KAUPLUSE OÜ
Decisions of the Consumer Disputes Committee as of 15.03.2002?
Consumer disputes MISSING
PENTA KAUPLUSE OÜ
Court hearings as of 15.03.2002?
Court hearings MISSING
PENTA KAUPLUSE OÜ
Rulings as of 15.03.2002?
Court settlemets MISSING
PENTA KAUPLUSE OÜ
Notices and announcements as of 15.03.2002?
Announcements MISSING
Marketing
Business network
PENTA KAUPLUSE 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
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Beneficiaries network
PENTA KAUPLUSE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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