PAGARI 1 OÜ
Date of report 18.04.2025
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Employees and salaries
Deciders and beneficiaries
PAGARI 1 OÜ
Former decision-makers?
Relations:
3
Turnover 2025:
70 560 €
Employees:
1
URMAS REIMAND
★★★★
......
Credit Score: Trustworthy
Reputation score: 1920
Date of birth: ......
Active relations 3
Relations:
2
Turnover 2025:
89 978 €
Employees:
Snehangshu Gupta
★★★★
......
Credit Score: Borderline
Reputation score: 1020
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Swee Siong Tan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2025:
27 135 759 €
Employees:
321
Roman Bukatšjov
★★★★
......
Credit Score: Trustworthy
Reputation score: 45220
Date of birth: ......
Active relations 1
Relations:
22
Turnover 2025:
17 422 975 €
Employees:
15
Tarvo Teder
★★★★
......
Credit Score: Trustworthy
Reputation score: 39810
Date of birth: ......
Active relations 22
Relations:
3
Turnover 2025:
70 560 €
Employees:
1
URMAS REIMAND
★★★★
......
Credit Score: Trustworthy
Reputation score: 1920
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Vishal Tulsian
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
6
Turnover 2025:
1 873 731 €
Employees:
16
Viktoria Orlova
★★★★
......
Credit Score: Trustworthy
Reputation score: 34060
Date of birth: ......
Active relations 6
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 salariesPAGARI 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 prognosisPAGARI 1 OÜ
Financial raiting: "VERY GOOD" (2014)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?
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
PAGARI 1 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.