PENTA TRADE OÜ
Date of report 06.02.2025
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Employees and salaries
Deciders and beneficiaries
PENTA TRADE OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 439 895 €
Employees: 6
Mario Ojalo
★★★★
......
Credit Score: Neutral
Reputation score: 2380
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 1 360 984 €
Employees: 16
Piret Klaats
★★★★
......
Credit Score: Neutral
Reputation score: 2450
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 110 334 €
Employees: 4
Igor Gadžalov
★★★★
......
Credit Score: Trustworthy
Reputation score: 460
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Denis Vassiljev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 20
Turnover:
Employees: 27
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31310
Date of birth: ......
Active relations 20
PENTA TRADE OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Veli Kraavi ... - ...
Erik Savi ... - ...
Denis Vassiljev ... - ...
Igor Gadžalov ... - ...
Piret Klaats ... - ...
Mario Ojalo ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
PENTA TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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PENTA TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
PENTA TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
PENTA TRADE OÜ
Taxes paid and estimated average salariesPENTA TRADE 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 TRADE OÜ
Annual reportsLiabilities and debts
PENTA TRADE OÜ
Reports and assets-liabilities overview 30.04.2010?
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 TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PENTA TRADE OÜ
Bailiff's enforcement proceedings as of 30.04.2010?
Bailiff's enforcement proceedings MISSING
PENTA TRADE OÜ
Regulations of the Payment Order Department as of 30.04.2010?
Regulations of the Payment Order Department MISSING
PENTA TRADE OÜ
Court orders in the register as of 30.04.2010?
Court order MISSING
PENTA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 30.04.2010?
Consumer disputes MISSING
PENTA TRADE OÜ
Court hearings as of 30.04.2010?
Court hearings MISSING
PENTA TRADE OÜ
Rulings as of 30.04.2010?
Court settlemets MISSING
PENTA TRADE OÜ
Notices and announcements as of 30.04.2010?
Announcements MISSING
Marketing
Business network
PENTA TRADE 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 TRADE 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.