PENTA INVEST OÜ
Date of report 19.10.2025
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Employees and salaries
Deciders and beneficiaries
PENTA INVEST OÜ
Former decision-makers?
Sergey Bykov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Gennadiy Nevzorov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
PENTA INVEST OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Sergey Bykov
... - ...
Gennadiy Nevzorov
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
PENTA INVEST OÜ
Owners?
Former owners
Finances and assets
PENTA INVEST OÜ
Taxes paid and estimated average salariesPENTA INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
PENTA INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PENTA INVEST OÜ
Reports and assets-liabilities overview 21.05.2013?
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: ...... €
PENTA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PENTA INVEST OÜ
Bailiff's enforcement proceedings as of 21.05.2013?
Bailiff's enforcement proceedings MISSING
PENTA INVEST OÜ
Regulations of the Payment Order Department as of 21.05.2013?
Regulations of the Payment Order Department MISSING
PENTA INVEST OÜ
Court orders in the register as of 21.05.2013?
Court order MISSING
PENTA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 21.05.2013?
Consumer disputes MISSING
PENTA INVEST OÜ
Court hearings as of 21.05.2013?
Court hearings MISSING
PENTA INVEST OÜ
Rulings as of 21.05.2013?
Court settlemets MISSING
PENTA INVEST OÜ
Notices and announcements as of 21.05.2013?
Announcements MISSING
Marketing
Business network
PENTA 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
PENTA 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.