PESA INVEST OÜ
Date of report 09.04.2025
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Employees and salaries
Deciders and beneficiaries
PESA INVEST OÜ
Former decision-makers?
Relations:
29
Turnover 2024:
88 199 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2890
Date of birth: ......
Active relations 29
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kalev Kuhi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
8
Turnover 2024:
222 302 €
Employees:
2
Einar Vallandi
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 8
PESA INVEST OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
PESA INVEST OÜ
Owners?
Former owners
PESA INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PESA INVEST OÜ
Taxes paid and estimated average salariesPESA INVEST OÜ
Financial indicators and prognosisPESA INVEST OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
PESA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 26.07.2005 | ...... |
Liabilities and debts
PESA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PESA INVEST OÜ
Reports and assets-liabilities overview 04.11.2014?
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: ...... €
PESA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PESA INVEST OÜ
Debt by type 09.04.2025?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PESA INVEST OÜ
Time-barred and ongoing claims as of 04.11.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PESA INVEST OÜ
Bailiff's enforcement proceedings as of 04.11.2014?
Bailiff's enforcement proceedings MISSING
PESA INVEST OÜ
Regulations of the Payment Order Department as of 04.11.2014?
Regulations of the Payment Order Department MISSING
PESA INVEST OÜ
Court orders in the register as of 04.11.2014?
Court order MISSING
PESA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 04.11.2014?
Consumer disputes MISSING
PESA INVEST OÜ
Court hearings as of 04.11.2014?
Court hearings MISSING
PESA INVEST OÜ
Rulings as of 04.11.2014?
Court settlemets MISSING
PESA INVEST OÜ
Notices and announcements as of 04.11.2014?
Announcements MISSING
Marketing
Business network
PESA 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
PESA INVEST 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.