PENOPE OÜ
Date of report 14.03.2025
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Employees and salaries
Deciders and beneficiaries
PENOPE OÜ
Former decision-makers?
Relations: 14
Turnover 2024: 10 324 908 €
Employees: 18
Rein Vaiksaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 12320
Date of birth: ......
Active relations 14
Relations:
Turnover:
Employees:
Matti Tasa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 69
Turnover 2024: 8 254 233 €
Employees: 49
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation score: -27220
Date of birth: ......
Active relations 69
Relations: 14
Turnover 2024: 10 324 908 €
Employees: 18
Rein Vaiksaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 12320
Date of birth: ......
Active relations 14
PENOPE OÜ
History of right of representation?
Field
Business age
21y
Beneficial country:
et
Rein Vaiksaar ... - ...
Rein Vaiksaar ... - ...
Kaupo Meier ... - ...
Tõnu Sild ... - ...
Matti Tasa ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
PENOPE OÜ
Owners?
Former owners
PENOPE OÜ
Other related parties?
Former other persons
Finances and assets
PENOPE OÜ
Taxes paid and estimated average salariesPENOPE OÜ
Financial indicators and prognosisPENOPE OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
PENOPE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 08.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 19.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 05.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.02.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.02.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 03.02.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 23.02.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 24.04.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 10.04.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 13.02.2001 | ...... |
Liabilities and debts
PENOPE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PENOPE OÜ
Reports and assets-liabilities overview 30.03.2015?
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: ...... €
PENOPE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PENOPE OÜ
Debt by type 14.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PENOPE OÜ
Time-barred and ongoing claims as of 30.03.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PENOPE OÜ
Bailiff's enforcement proceedings as of 30.03.2015?
Bailiff's enforcement proceedings MISSING
PENOPE OÜ
Regulations of the Payment Order Department as of 30.03.2015?
Regulations of the Payment Order Department MISSING
PENOPE OÜ
Court orders in the register as of 30.03.2015?
Court order MISSING
PENOPE OÜ
Decisions of the Consumer Disputes Committee as of 30.03.2015?
Consumer disputes MISSING
PENOPE OÜ
Court hearings as of 30.03.2015?
Court hearings MISSING
PENOPE OÜ
Rulings as of 30.03.2015?
Court settlemets MISSING
PENOPE OÜ
Notices and announcements as of 30.03.2015?
Announcements MISSING
Marketing
Business network
PENOPE 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
PENOPE 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 found.
Failed to load monitoring events.