PSA CAPITAL OÜ
Date of report 18.01.2025
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Employees and salaries
Deciders and beneficiaries
PSA CAPITAL OÜ
Former decision-makers?
Relations: 50
Turnover 2024: 7 270 165 €
Employees: 20
Andrias Palmits
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 50
Relations: 4
Turnover 2024: 4 904 997 €
Employees: 26
Margus Dintšenko
★★★★
......
Credit Score: Neutral
Reputation score: 4950
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 19 209 €
Employees:
Enrico Gino Levi
★★★★
......
Credit Score: Neutral
Reputation score: 770
Date of birth: ......
Active relations 3
PSA CAPITAL OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
PSA CAPITAL OÜ
Owners?
Former owners
PSA CAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PSA CAPITAL OÜ
Taxes paid and estimated average salariesPSA CAPITAL OÜ
Financial indicators and prognosisPSA CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
PSA CAPITAL OÜ
Annual reportsLiabilities and debts
PSA CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PSA CAPITAL OÜ
Reports and assets-liabilities overview 28.04.2014?
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: ...... €
PSA CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PSA CAPITAL OÜ
Bailiff's enforcement proceedings as of 28.04.2014?
Bailiff's enforcement proceedings MISSING
PSA CAPITAL OÜ
Regulations of the Payment Order Department as of 28.04.2014?
Regulations of the Payment Order Department MISSING
PSA CAPITAL OÜ
Court orders in the register as of 28.04.2014?
Court order MISSING
PSA CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 28.04.2014?
Consumer disputes MISSING
PSA CAPITAL OÜ
Court hearings as of 28.04.2014?
Court hearings MISSING
PSA CAPITAL OÜ
Rulings as of 28.04.2014?
Kohtuotsus tsiviilasjas nr 2-11-11973/57
Tallinna Ringkonnakohtu tsiviilkolleegium
28.12.2012
| Related companies: | FABIOONA OÜ |
| Number of the case: | 2-11-11973/57 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes |
| Commencement of the Court case: | 16.03.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 01.06.2012 |
| Court case category: | Asjaõigus, Asjaõigus |
| Keyword: | - |
| Court decision date: | 28.12.2012 |
| Entry into force: | 15.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.11.11973.36568 |
Kohtuotsus tsiviilasjas nr 2-11-11973/32
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
20.04.2012
| Related companies: | EREL GROUP AS, FABIOONA OÜ, PH MANAGEMENT OÜ |
| Number of the case: | 2-11-11973/32 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rein Pokk |
| Commencement of the Court case: | 16.03.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.03.2011 |
| Court case category: | Asjaõigus, Asjaõigus, Asjaõigus, Asjaõigus, Asjaõigus, Asjaõigus, Asjaõigus, Asjaõigus |
| Keyword: | - |
| Court decision date: | 20.04.2012 |
| Entry into force: | 15.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.11.11973.12964 |
PSA CAPITAL OÜ
Notices and announcements as of 28.04.2014?
Announcements MISSING
Marketing
Business network
PSA CAPITAL 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
PSA CAPITAL 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.