PEN INVEST OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
PEN INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Jüri Kuusemets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2024:
1 126 725 €
Employees:
14
Jaan Kuusemets
★★★★
......
Credit Score: Trustworthy
Reputation score: 3310
Date of birth: ......
Active relations 3
PEN INVEST OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Jaan Kuusemets
... - ...
Jüri Kuusemets
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
PEN INVEST OÜ
Owners?
Former owners
PEN INVEST OÜ
Other related parties?
Former other persons
Finances and assets
PEN INVEST OÜ
Taxes paid and estimated average salariesPEN INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
PEN INVEST OÜ
Financial indicators and prognosisPEN INVEST OÜ
Financial raiting: "GOOD" (2015)2015
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
PEN INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 05.05.2015 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 26.01.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 14.03.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 11.03.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 10.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 14.04.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 23.03.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 31.03.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.03.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 19.06.2006 | ...... |
Liabilities and debts
PEN INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PEN INVEST OÜ
Reports and assets-liabilities overview 28.05.2015?
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: ...... €
PEN INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PEN INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
PEN INVEST OÜ
Bailiff's enforcement proceedings as of 28.05.2015?
Bailiff's enforcement proceedings MISSING
PEN INVEST OÜ
Regulations of the Payment Order Department as of 28.05.2015?
Regulations of the Payment Order Department MISSING
PEN INVEST OÜ
Court orders in the register as of 28.05.2015?
Court order MISSING
PEN INVEST OÜ
Decisions of the Consumer Disputes Committee as of 28.05.2015?
Consumer disputes MISSING
PEN INVEST OÜ
Court hearings as of 28.05.2015?
Court hearings MISSING
PEN INVEST OÜ
Rulings as of 28.05.2015?
Court settlemets MISSING
PEN INVEST OÜ
Notices and announcements as of 28.05.2015?
Notice of merger with the property of a natural person
07.04.2015
Marketing
Business network
PEN 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
PEN 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.