PAKENDERI INVESTEERINGUTE OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
PAKENDERI INVESTEERINGUTE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Peeter Lepik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 77 123 €
Employees: 2
Indra Kaunis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 800
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 77 123 €
Employees: 2
Indra Kaunis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 800
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Marika Mäekala
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 13
Turnover 2024: 232 645 €
Employees:
Raul Markus
★★★★
......
Credit Score: Neutral
Reputation scores: -32240
Date of birth: ......
Active relations 13
PAKENDERI INVESTEERINGUTE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Raul Markus ... - ...
Indra Kaunis ... - ...
Marika Mäekala ... - ...
Indra Kaunis ... - ...
Peeter Lepik ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
PAKENDERI INVESTEERINGUTE OÜ
Owners?
Former owners
PAKENDERI INVESTEERINGUTE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PAKENDERI INVESTEERINGUTE OÜ
Paid taxes and estimated average salariesPAKENDERI INVESTEERINGUTE OÜ
Sales revenue by business areaPAKENDERI INVESTEERINGUTE OÜ
Real estate as of 12.01.2007Real estate MISSING
PAKENDERI INVESTEERINGUTE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 13.04.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 16.09.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 04.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 04.07.2002 | ...... |
Liabilities and debts
PAKENDERI INVESTEERINGUTE OÜ
Reports and assets-liabilities overview 12.01.2007?
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: ...... €
PAKENDERI INVESTEERINGUTE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PAKENDERI INVESTEERINGUTE OÜ
Bailiff's enforcement proceedings as of 12.01.2007?
Bailiff's enforcement proceedings MISSING
PAKENDERI INVESTEERINGUTE OÜ
Regulations of the Payment Order Department as of 12.01.2007?
Regulations of the Payment Order Department MISSING
PAKENDERI INVESTEERINGUTE OÜ
Court orders in the register as of 12.01.2007?
Court order MISSING
PAKENDERI INVESTEERINGUTE OÜ
Decisions of the Consumer Disputes Committee as of 12.01.2007?
Consumer disputes MISSING
PAKENDERI INVESTEERINGUTE OÜ
Court hearings as of 12.01.2007?
Court hearings MISSING
PAKENDERI INVESTEERINGUTE OÜ
Rulings as of 12.01.2007?
Court settlemets MISSING
PAKENDERI INVESTEERINGUTE OÜ
Notices and announcements as of 12.01.2007?
Announcements MISSING
Marketing
Business network
PAKENDERI INVESTEERINGUTE 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
PAKENDERI INVESTEERINGUTE 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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