PENNY OÜ - 11634676 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

PENNY OÜ

Former decision-makers
?
Alar Unt
★★★★

......

Credit Score: Neutral

Reputation score: 300

Date of birth: ......

Active relations 1

Margo Villemson
★★★★

......

Credit Score: Risky

Reputation score: -310

Date of birth: ......

Active relations 1

PENNY OÜ

History of right of representation
?
4y
et
 
Alar Unt ... - ...
Margo Villemson ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

PENNY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.99
..................

Finances and assets

PENNY OÜ

Taxes paid and estimated average salaries

PENNY OÜ

Financial indicators and prognosis

PENNY 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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

PENNY OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 26.05.2011 ......

Liabilities and debts

PENNY OÜ

Reports and assets-liabilities overview 14.06.2013
?
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: ...... €

PENNY OÜ

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

Total debt claims: ...... €

Latest events
...... ......

PENNY OÜ

Bailiff's enforcement proceedings as of 14.06.2013
?

Bailiff's enforcement proceedings MISSING

PENNY OÜ

Regulations of the Payment Order Department as of 14.06.2013
?

Regulations of the Payment Order Department MISSING

PENNY OÜ

Court orders in the register as of 14.06.2013
?

Court order MISSING

PENNY OÜ

Decisions of the Consumer Disputes Committee as of 14.06.2013
?

Consumer disputes MISSING

PENNY OÜ

Court hearings as of 14.06.2013
?

Court hearings MISSING

PENNY OÜ

Rulings as of 14.06.2013
?

Court settlemets MISSING

PENNY OÜ

Notices and announcements as of 14.06.2013
?

Announcements MISSING

Marketing

Business network

PENNY 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
Expand threads if desired

Beneficiaries network

PENNY OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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