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Summary reportPAGARI 1 OÜ
Date of report 08.03.2025
PAGARI 1 OÜ
11266072 - Deleted (16.03.2015)
Founded in 09.06.2006
Fixed capital 2,556 €
Former names
- OÜ Lasture
- Phoenix Asset Management OÜ
- Pagari 1 OÜ
VAT
EE101369035 (end 15.03.2015)
| start | end |
|---|---|
| 17.05.2010 | 15.03.2015 |
keywords
PAGARI 1 OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted 0.05
Status 16.03.2015 Deleted 0.05
2006 year
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Employees and salaries
Deciders and beneficiaries
PAGARI 1 OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 89 821 €
Employees: 1
URMAS REIMAND
★★★★
......
Credit Score: Trustworthy
Reputation score: 1940
Date of birth: ......
Active relations 3
111 followers
Relations: 2
Turnover 2024: 76 775 €
Employees:
Snehangshu Gupta
★★★★
......
Credit Score: Borderline
Reputation score: 1020
Date of birth: ......
Active relations 2
17 followers
Relations:
Turnover:
Employees:
Swee Siong Tan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 1
Turnover 2024: 31 188 030 €
Employees: 321
Roman Bukatšjov
★★★★
......
Credit Score: Trustworthy
Reputation score: 45220
Date of birth: ......
Active relations 1
268 followers
Relations: 22
Turnover 2024: 22 766 501 €
Employees: 15
Tarvo Teder
★★★★
......
Credit Score: Trustworthy
Reputation score: 42490
Date of birth: ......
Active relations 22
330 followers
Relations: 3
Turnover 2024: 89 821 €
Employees: 1
URMAS REIMAND
★★★★
......
Credit Score: Trustworthy
Reputation score: 1940
Date of birth: ......
Active relations 3
111 followers
Relations:
Turnover:
Employees:
Vishal Tulsian
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 6
Turnover 2024: 2 028 666 €
Employees: 16
Viktoria Orlova
★★★★
......
Credit Score: Trustworthy
Reputation score: 34040
Date of birth: ......
Active relations 6
259 followers
PAGARI 1 OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Vishal Tulsian ... - ...
Viktoria Orlova ... - ...
URMAS REIMAND ... - ...
Tarvo Teder ... - ...
Roman Bukatšjov ... - ...
URMAS REIMAND ... - ...
Snehangshu Gupta ... - ...
Swee Siong Tan ... - ...
Enn Peil ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
PAGARI 1 OÜ
Owners?
Former owners
PAGARI 1 OÜ
Other related parties?
Former other persons
Finances and assets
PAGARI 1 OÜ
Taxes paid and estimated average salaries| 2014 | 2015 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
PAGARI 1 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PAGARI 1 OÜ
Financial indicators and prognosis| Financial indicators | 2012 | 2013 | 2014 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| 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 | ...... | ...... | ...... |
PAGARI 1 OÜ
Financial raiting: "VERY GOOD" (2014)| Multipliers and income levels | 2013 | 2014 | 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 (%) | ...... | ...... |
2014
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
PAGARI 1 OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 10.02.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 20.02.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 15.02.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 20.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 12.01.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.07.2008 | ...... |
Liabilities and debts
PAGARI 1 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PAGARI 1 OÜ
Reports and assets-liabilities overview 16.03.2015?
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: ...... €
PAGARI 1 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
| ...... | ...... |
PAGARI 1 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
PAGARI 1 OÜ
Bailiff's enforcement proceedings as of 16.03.2015?
Bailiff's enforcement proceedings MISSING
PAGARI 1 OÜ
Regulations of the Payment Order Department as of 16.03.2015?
Regulations of the Payment Order Department MISSING
PAGARI 1 OÜ
Court orders in the register as of 16.03.2015?
Court order MISSING
PAGARI 1 OÜ
Decisions of the Consumer Disputes Committee as of 16.03.2015?
Consumer disputes MISSING
PAGARI 1 OÜ
Court hearings as of 16.03.2015?
Court hearings MISSING
PAGARI 1 OÜ
Rulings as of 16.03.2015?
Court settlemets MISSING
PAGARI 1 OÜ
Notices and announcements as of 16.03.2015?
Announcements MISSING
Marketing
Business network
PAGARI 1 OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
PAGARI 1 OÜ
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Monitoring events
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