PTS GOLD INVEST OÜ
Date of report 17.06.2025
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Employees and salaries
Deciders and beneficiaries
PTS GOLD INVEST OÜ
Former decision-makers?
Relations:
23
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2750
Date of birth: ......
Active relations 23
Relations:
165
Turnover 2025:
667 782 €
Employees:
10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65620
Date of birth: ......
Active relations 165
Relations:
4
Turnover 2025:
81 333 €
Employees:
2
Herki Siider
★★★★
......
Credit Score: Trustworthy
Reputation score: 2940
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Innes Ruusmann
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Šmeljov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrejs Martjanovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pavels Ribakovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Barens Janis
★★★★
......
Credit Score: Risky
Reputation score: -10390
Date of birth: ......
Active relations 1
PTS GOLD INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Barens Janis
... - ...
Pavels Ribakovs
... - ...
Andrejs Martjanovs
... - ...
Valeri Šmeljov
... - ...
Innes Ruusmann
... - ...
Herki Siider
... - ...
Paap Suurmaa
... - ...
Hannes Rosin
... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
PTS GOLD INVEST OÜ
Owners?
Former owners
PTS GOLD INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
PTS GOLD INVEST OÜ
Taxes paid and estimated average salariesPTS GOLD INVEST OÜ
Financial indicators and prognosisPTS GOLD INVEST OÜ
Financial raiting: "GOOD" (2009)2009
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
PTS GOLD INVEST OÜ
Annual reportsLiabilities and debts
PTS GOLD INVEST OÜ
Reports and assets-liabilities overview 01.10.2013?
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: ...... €
PTS GOLD INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PTS GOLD INVEST OÜ
Debt by type 17.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PTS GOLD INVEST OÜ
Time-barred and ongoing claims as of 01.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PTS GOLD INVEST OÜ
Bailiff's enforcement proceedings as of 01.10.2013?
Bailiff's enforcement proceedings MISSING
PTS GOLD INVEST OÜ
Regulations of the Payment Order Department as of 01.10.2013?
Regulations of the Payment Order Department MISSING
PTS GOLD INVEST OÜ
Court orders in the register as of 01.10.2013?
Court order MISSING
PTS GOLD INVEST OÜ
Decisions of the Consumer Disputes Committee as of 01.10.2013?
Consumer disputes MISSING
PTS GOLD INVEST OÜ
Court hearings as of 01.10.2013?
Court hearings MISSING
PTS GOLD INVEST OÜ
Rulings as of 01.10.2013?
Court settlemets MISSING
PTS GOLD INVEST OÜ
Notices and announcements as of 01.10.2013?
Announcements MISSING
Marketing
Business network
PTS GOLD 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
PTS GOLD 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.