PSA CAPITAL OÜ - 11388958 | ScoreStorybook | Print Summary Report
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      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      PSA CAPITAL OÜ

      Summary report

      Date of report 26.09.2024

      PSA CAPITAL OÜ
      11388958 - Deleted (28.04.2014)
      Founded in 22.05.2007
      Fixed capital 2 600 €

      Former names

      • PSA Capital OÜ
      VAT  
      EE101164366 (end 08.02.2011)
      start end
      31.07.2007 08.02.2011

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      PSA CAPITAL OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.19

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      Employees and salaries

      Deciders and beneficiaries

      PSA CAPITAL OÜ

      Former deciders
      ?

      Andrias Palmits

      Relations: 52
      Turnover 2024: 3 759 649 €
      Employees: 24
      Andrias Palmits
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1230

      Date of birth: ......

      Active relations 52

      LawyersSports Community (Union) activitiesActivities of management companiesLegal actionsInvesting in financial instrumentsInvesting in financial resourcesReal Estate Rental

      Margus Dintšenko

      Relations: 4
      Turnover 2024: 4 927 798 €
      Employees: 26
      Margus Dintšenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 5050

      Date of birth: ......

      Active relations 4

      Manufacture of wood lawsAccountingReal Estate RentalBusiness advice

      Enrico Gino Levi

      Relations: 3
      Turnover 2024: 13 923 €
      Employees:
      Enrico Gino Levi
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 780

      Date of birth: ......

      Active relations 3

      Real Estate RentalWholesale of alcohol

      PSA CAPITAL OÜ

      History of right of representation
      ?
      Field
      Business age
      6y
      Beneficial country:
      et
       
      Andrias Palmits ... - ...
      Enrico Gino Levi ... - ...
      2007
      2009
      2012
      2014
      2017
      2019
      2022
      2024
      2007
      2009
      2010
      2012
      2013
      2015
      2016
      2018
      2019
      2021
      2022
      2024

      PSA CAPITAL OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.04
      		..................
      0.88
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................

      PSA CAPITAL OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.16
      		............

      Finances and assets

      PSA CAPITAL OÜ

      Paid taxes and estimated average salaries

      PSA CAPITAL OÜ

      Sales revenue by business area

      PSA CAPITAL OÜ

      Financial indicators and prognosis

      PSA 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

      Real estate as of 28.04.2014

      Real estate MISSING

      PSA CAPITAL OÜ

      Annual reports
      Year Period Submitted Report PDF
      2011 01.01.2011–31.12.2011 28.12.2012 ......
      2010 01.01.2010–31.12.2010 15.03.2012 ......
      2009 01.01.2009–31.12.2009 01.12.2010 ......
      2008 01.01.2008–31.12.2008 30.06.2009 ......
      2007 01.01.2007–31.12.2007 18.07.2008 ......

      Liabilities and debts

      PSA CAPITAL OÜ

      Credit score history and prognosis
      Publish claims
      Recommended 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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      PSA CAPITAL OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      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
      ?
      Logo

      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
      Logo

      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 network
      CREDIT 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

      PSA CAPITAL OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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