POSENTES OÜ
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
POSENTES OÜ
Former decision-makers?
Relations: 10
Turnover 2024: 1 193 209 €
Employees: 2
Svetlana Pilden
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 10
Kalev Protten
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 153 €
Employees:
Kati Kalev
★★★★
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
POSENTES OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
POSENTES OÜ
Owners?
Former owners
POSENTES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
POSENTES OÜ
Taxes paid and estimated average salariesPOSENTES OÜ
Financial indicators and prognosisPOSENTES OÜ
Financial raiting: "GOOD" (2012)2012
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
POSENTES OÜ
Annual reportsLiabilities and debts
POSENTES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
POSENTES OÜ
Reports and assets-liabilities overview 17.07.2014?
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: ...... €
POSENTES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
POSENTES OÜ
Debt by type 01.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
POSENTES OÜ
Time-barred and ongoing claims as of 17.07.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
POSENTES OÜ
Bailiff's enforcement proceedings as of 17.07.2014?
Bailiff's enforcement proceedings MISSING
POSENTES OÜ
Regulations of the Payment Order Department as of 17.07.2014?
Regulations of the Payment Order Department MISSING
POSENTES OÜ
Court orders in the register as of 17.07.2014?
Court order MISSING
POSENTES OÜ
Decisions of the Consumer Disputes Committee as of 17.07.2014?
Consumer disputes MISSING
POSENTES OÜ
Court hearings as of 17.07.2014?
Court hearings MISSING
POSENTES OÜ
Rulings as of 17.07.2014?
Court settlemets MISSING
POSENTES OÜ
Notices and announcements as of 17.07.2014?
Announcements MISSING
Marketing
Business network
POSENTES 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
POSENTES 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.
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