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Summary report
PUNTER INVEST OÜ
Date of report 22.05.2025
PUNTER INVEST OÜ
11261086 -
Deleted (08.12.2022)
Founded in
23.05.2006
Fixed capital
2,600 €
Former names
- OÜ PUNTER INVEST
VAT
EE101530301
(end 30.11.2012)
| start | end |
|---|---|
| 16.04.2012 | 30.11.2012 |
keywords
- õigus- ja konsultatsiooniteenused
PUNTER INVEST OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 08.12.2022
Deleted
0.01
2006
year
Open the reports you want to print
Employees and salaries
PUNTER INVEST OÜ
Number of employees and estimated average salaries?
| 2022 I | 2022 II | 2022 III | 2022 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
PUNTER INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 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
PUNTER INVEST OÜ
Former decision-makers?
Relations:
3
Turnover 2025:
1 991 560 €
Employees:
12
Vladimir Migovk
★★★★
......
Credit Score: Neutral
Reputation score: 3720
Date of birth: ......
Active relations 3
4 followers
PUNTER INVEST OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Vladimir Migovk
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
PUNTER INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
PUNTER INVEST OÜ
Other related parties?
Former other persons
PUNTER INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
PUNTER INVEST OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
PUNTER INVEST OÜ
Financial indicators and prognosis| Financial indicators | 2020 | 2021 Prognosis | 2022 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| BEETAK AS - % | ...... | ...... | ...... | |
| KAALMAN INVEST OÜ - % | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
PUNTER INVEST OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)| Multipliers and income levels | 2021 prognosis | 2022 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2022 prognosis
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
PUNTER INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 29.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 10.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 09.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 14.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 14.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 01.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 23.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 26.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 23.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
Liabilities and debts
PUNTER INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PUNTER INVEST OÜ
Reports and assets-liabilities overview 08.12.2022?
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: ...... €
PUNTER INVEST OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PUNTER INVEST OÜ
Bailiff's enforcement proceedings as of 08.12.2022?
Bailiff's enforcement proceedings MISSING
PUNTER INVEST OÜ
Regulations of the Payment Order Department as of 08.12.2022?
Regulations of the Payment Order Department MISSING
PUNTER INVEST OÜ
Court orders in the register as of 08.12.2022?
Court order MISSING
PUNTER INVEST OÜ
Decisions of the Consumer Disputes Committee as of 08.12.2022?
Consumer disputes MISSING
PUNTER INVEST OÜ
Court hearings as of 08.12.2022?
Court hearings MISSING
PUNTER INVEST OÜ
Rulings as of 08.12.2022?
Court settlemets MISSING
PUNTER INVEST OÜ
Notices and announcements as of 08.12.2022?
Announcements MISSING
Marketing
Business network
PUNTER 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
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Beneficiaries network
PUNTER INVEST OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
08.12.2022
The company was deleted from the register
The deletion date is: 08.12.2022
08.12.2022
Mandate ended
The person Vladimir Migovk (06.03.1960) mandate in the organization expired.
Stepped out of the role: board member
08.12.2022
Mandate ended
The person LATVIAN CENTRAL DEPOSITORY mandate in the organization expired.
08.12.2022
Mandate ended
The person Mihail Šandali (12.11.1963) mandate in the organization expired.
Stepped out of the role: founder
08.12.2022
Mandate ended
The person Natalja Ilisson (31.07.1955) mandate in the organization expired.
Stepped out of the role: founder
No monitoring events found.
Failed to load monitoring events.