PENTA MARITIME OÜ
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
PENTA MARITIME OÜ
Former deciders?
Relations:
Turnover:
Employees:
Jevgeni Badikin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anatoli Senin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergey Bykov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 2
Andrei Vorontsov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 960
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Olev Barakov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Terje Krupp
★★★★
......
Credit Score: Neutral
Reputation scores: 330
Date of birth: ......
Active relations 1
PENTA MARITIME OÜ
History of right of representation?
Field
Business age
20y
Beneficial country:
et
Terje Krupp ... - ...
Olev Barakov ... - ...
Andrei Vorontsov ... - ...
Sergey Bykov ... - ...
Jevgeni Badikin ... - ...
Anatoli Senin ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
PENTA MARITIME OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PENTA MARITIME OÜ
Paid taxes and estimated average salariesPENTA MARITIME 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 MARITIME OÜ
Annual reportsLiabilities and debts
PENTA MARITIME OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PENTA MARITIME OÜ
Reports and assets-liabilities overview 17.06.2014?
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: ...... €
PENTA MARITIME OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PENTA MARITIME OÜ
Bailiff's enforcement proceedings as of 17.06.2014?
Bailiff's enforcement proceedings MISSING
PENTA MARITIME OÜ
Regulations of the Payment Order Department as of 17.06.2014?
Regulations of the Payment Order Department MISSING
PENTA MARITIME OÜ
Court orders in the register as of 17.06.2014?
Court order MISSING
PENTA MARITIME OÜ
Decisions of the Consumer Disputes Committee as of 17.06.2014?
Consumer disputes MISSING
PENTA MARITIME OÜ
Court hearings as of 17.06.2014?
Court hearings MISSING
PENTA MARITIME OÜ
Rulings as of 17.06.2014?
Court settlemets MISSING
PENTA MARITIME OÜ
Notices and announcements as of 17.06.2014?
Announcements MISSING
Marketing
Business network
PENTA MARITIME 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
PENTA MARITIME 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
Failed to load monitoring events