PAKRI INVEST OÜ - 11175091 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

PAKRI INVEST OÜ

Former decision-makers
?
Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation score: 65160

Date of birth: ......

Active relations 167

Tarmo Küttis
★★★★

......

Credit Score: Trustworthy

Reputation score: 1120

Date of birth: ......

Active relations 2

Indrek Valtna
★★★★

......

Credit Score: Neutral

Reputation score: 1950

Date of birth: ......

Active relations 6

Anne Tammer
★★★★

......

Credit Score: Trustworthy

Reputation score: 970

Date of birth: ......

Active relations 15

PAKRI INVEST OÜ

History of right of representation
?
7y
et
 
Anne Tammer ... - ...
Tarmo Küttis ... - ...
Indrek Valtna ... - ...
Hannes Rosin ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

PAKRI INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.18
..................
!
..................

PAKRI INVEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.18
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
0.01
..................
0.17
..................
0.02
..................

Finances and assets

PAKRI INVEST OÜ

Taxes paid and estimated average salaries

PAKRI 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

PAKRI INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 15.10.2009 ......
2007 01.01.2007–31.12.2007 07.08.2008 ......
2006 01.01.2006–31.12.2006 07.09.2007 ......

Liabilities and debts

PAKRI INVEST OÜ

Reports and assets-liabilities overview 27.08.2013
?
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: ...... €

PAKRI INVEST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

PAKRI INVEST OÜ

Bailiff's enforcement proceedings as of 27.08.2013
?

Bailiff's enforcement proceedings MISSING

PAKRI INVEST OÜ

Regulations of the Payment Order Department as of 27.08.2013
?

Regulations of the Payment Order Department MISSING

PAKRI INVEST OÜ

Court orders in the register as of 27.08.2013
?

Court order MISSING

PAKRI INVEST OÜ

Decisions of the Consumer Disputes Committee as of 27.08.2013
?

Consumer disputes MISSING

PAKRI INVEST OÜ

Court hearings as of 27.08.2013
?

Court hearings MISSING

PAKRI INVEST OÜ

Rulings as of 27.08.2013
?
Logo

Kohtuotsus tsiviilasjas nr 2-14-11743/71

Tartu Maakohus Tartu kohtumaja

17.08.2016
Number of the case: 2-14-11743/71
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Hele Kaldma
Commencement of the Court case: 14.03.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.03.2014
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 17.08.2016
Entry into force: 09.10.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2016:2.14.11743.11891

Logo

Kohtumäärus tsiviilasjas nr 2-09-20689/39

Tartu Maakohus Tartu kohtumaja

09.07.2013
Number of the case: 2-09-20689/39
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 07.05.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.10.2009
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 09.07.2013
Entry into force: 25.07.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2013:2.09.20689.19015

Logo

Kohtuotsus tsiviilasjas nr 2-10-49597/52

Tartu Maakohus Tartu kohtumaja

05.02.2013
Number of the case: 2-10-49597/52
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Andrus Miilaste
Commencement of the Court case: 07.10.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.10.2010
Court case category: Võlaõigus, Võlaõigus, Võlaõigus, Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 05.02.2013
Entry into force: 31.07.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2013:2.10.49597.3835

Logo

Kohtumäärus tsiviilasjas nr 2-12-33642/11

Harju Maakohus Kentmanni kohtumaja

02.10.2012
Number of the case: 2-12-33642/11
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Liili Lauri
Commencement of the Court case: 27.08.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.08.2012
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 02.10.2012
Entry into force: 18.10.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.12.33642.27466

Logo

Kohtumäärus tsiviilasjas nr 3-2-1-82-11

Riigikohus

07.11.2011
Number of the case: 3-2-1-82-11
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 07.11.2011
Entry into force: 07.11.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2011:3.2.1.82.11.451

Logo

Kohtuotsus tsiviilasjas nr 2-10-14710/19

Tartu Maakohus Tartu kohtumaja

28.12.2010
Number of the case: 2-10-14710/19
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 26.03.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.03.2010
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 28.12.2010
Entry into force: 29.01.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2010:2.10.14710.47185

PAKRI INVEST OÜ

Notices and announcements as of 27.08.2013
?

Announcements MISSING

Marketing

Business network

PAKRI INVEST OÜ

Business network
CREDIT 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

PAKRI INVEST OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.