PETRONI INVEST OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
PETRONI INVEST OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6330
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3900
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 11230
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Aliaksandr Khrytanenkau
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 1 789 130 €
Employees: 8
Karel Saar
★★★★
......
Credit Score: Trustworthy
Reputation score: 1930
Date of birth: ......
Active relations 3
PETRONI INVEST OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Aliaksandr Khrytanenkau ... - ...
Karel Saar ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
PETRONI INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
PETRONI INVEST OÜ
Other related parties?
Former other persons
Finances and assets
PETRONI INVEST OÜ
Taxes paid and estimated average salariesPETRONI INVEST 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
PETRONI INVEST OÜ
Annual reportsLiabilities and debts
PETRONI INVEST OÜ
Reports and assets-liabilities overview 03.11.2008?
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: ...... €
PETRONI INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PETRONI INVEST OÜ
Bailiff's enforcement proceedings as of 03.11.2008?
Bailiff's enforcement proceedings MISSING
PETRONI INVEST OÜ
Regulations of the Payment Order Department as of 03.11.2008?
Regulations of the Payment Order Department MISSING
PETRONI INVEST OÜ
Court orders in the register as of 03.11.2008?
Court order MISSING
PETRONI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 03.11.2008?
Consumer disputes MISSING
PETRONI INVEST OÜ
Court hearings as of 03.11.2008?
Court hearings MISSING
PETRONI INVEST OÜ
Rulings as of 03.11.2008?
Court settlemets MISSING
PETRONI INVEST OÜ
Notices and announcements as of 03.11.2008?
Announcements MISSING
Marketing
Business network
PETRONI INVEST 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
PETRONI INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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