PONDMARK OÜ
Date of report 02.06.2024
Open the reports you want to print
Employees and salaries
PONDMARK OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PONDMARK OÜ
Former deciders?
Relations: 2
Turnover 2024: 30 750 €
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Neutral
Reputation scores: 840
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 473 811 €
Employees: 2
Vladimir Piljukov
★★★★
......
Credit Score: Neutral
Reputation scores: 1040
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Žan Tšernov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Evgenii Simachev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Evgenii Simachev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marku Mugame
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anatoli Tolstov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
PONDMARK OÜ
History of right of representation?
Field
Trading
Business age
17y
Beneficial country:
et
Anatoli Tolstov ... - ...
Marku Mugame ... - ...
Evgenii Simachev ... - ...
Evgenii Simachev ... - ...
Žan Tšernov ... - ...
Vladimir Piljukov ... - ...
Ene Mill ... - ...
Kirsti Raadik ... - ...
Rauno Kuber ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
PONDMARK OÜ
Owners?
Former owners
Finances and assets
PONDMARK OÜ
Paid taxes and estimated average salariesPONDMARK OÜ
The number of days buyers have not paid?
PONDMARK OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PONDMARK OÜ
Sales revenue by business areaPONDMARK OÜ
Financial indicators and prognosisPONDMARK OÜ
Financial raiting: "GOOD" (2014)2014
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
PONDMARK OÜ
Real estate as of 23.04.2020Real estate MISSING
PONDMARK OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 22.04.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 11.12.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 05.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 07.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 25.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
Liabilities and debts
PONDMARK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PONDMARK OÜ
Reports and assets-liabilities overview 23.04.2020?
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: ...... €
PONDMARK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PONDMARK OÜ
Debt by type 01.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PONDMARK OÜ
Time-barred and ongoing claims as of 23.04.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PONDMARK OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
PONDMARK OÜ
Bailiff's enforcement proceedings as of 23.04.2020?
Bailiff's enforcement proceedings MISSING
PONDMARK OÜ
Regulations of the Payment Order Department as of 23.04.2020?
Regulations of the Payment Order Department MISSING
PONDMARK OÜ
Court orders in the register as of 23.04.2020?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.09.2019
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 20024402 / 14
Regulation status has entered into force: 26.09.2019
Määruse olek: Allkirjastatud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.09.2019
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 20024402 / 14
Regulation status has entered into force: 25.11.2019
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
15.08.2018
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 20024402 / M7
Regulation status has entered into force: 15.08.2018
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
15.08.2018
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 20024402 / M7
Regulation status has entered into force: 15.08.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.01.2018
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 20024402 / M5
Regulation status has entered into force: 26.07.2018
Date of enforcement of order or additional period: 26.07.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.01.2018
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 20024402 / M5
Regulation status has entered into force: 26.07.2018
Date of enforcement of order or additional period: 26.07.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.01.2018
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 20024402 / M5
Regulation status has entered into force: 26.01.2018
Date of enforcement of order or additional period: 26.07.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.01.2018
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 20024402 / M5
Regulation status has entered into force: 26.01.2018
Date of enforcement of order or additional period: 26.07.2018
Määruse olek: Jõustunud
PONDMARK OÜ
Decisions of the Consumer Disputes Committee as of 23.04.2020?
Consumer disputes MISSING
PONDMARK OÜ
Court hearings as of 23.04.2020?
Court hearings MISSING
PONDMARK OÜ
Rulings as of 23.04.2020?
Kohtumäärus haldusasjas nr 3-16-2213/5
Tallinna Halduskohus Tallinna kohtumaja
23.11.2016
| Related companies: | |
| Number of the case: | 3-16-2213/5 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ruth Prigoda |
| Commencement of the Court case: | 04.11.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.11.2016 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 23.11.2016 |
| Entry into force: | 03.03.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2016:3.16.2213.9837 |
PONDMARK OÜ
Notices and announcements as of 23.04.2020?
Notice of service of a decision of the registration department of a court
07.10.2019
Company deletion warning notice
15.08.2018
Notice of service of a decision of the registration department of a court
26.02.2018
Notice of service of a decision of the registration department of a court
13.12.2017
Notice of delivery of a Tax and Customs Board document
16.11.2016
Notice of delivery of a Tax and Customs Board document
13.10.2016
Marketing
Business network
PONDMARK 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
PONDMARK 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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