PETITO INVEST OÜ - 12335562 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      PETITO INVEST OÜ

      Summary report

      Date of report 05.10.2024

      PETITO INVEST OÜ
      12335562 - Deleted (07.12.2018)
      Founded in 29.08.2012
      Fixed capital 2,500 €

      Former names

      • OÜ Petito Invest
      VAT
      missing

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      keywords

      • metalltooted
      • kinnisvara rentimine

      PETITO INVEST OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.01

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      Employees and salaries

      PETITO INVEST OÜ

      Number of employees and estimated average salaries
      ?

      PETITO INVEST OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2018 IV........................
      2018 III........................
      2018 II........................
      2018 I........................
      2017 IV........................
      2017 III........................
      2017 II........................
      2017 I........................
      2016 IV........................
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      PETITO INVEST OÜ

      Former deciders
      ?

      Leonid Agejev

      Relations: 12
      Turnover 2024: 351 480 €
      Employees: 7
      Leonid Agejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 6200

      Date of birth: ......

      Active relations 12

      Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

      Aleksei Saaremägi

      Relations: 7
      Turnover 2024: 357 906 €
      Employees: 9
      Aleksei Saaremägi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4170

      Date of birth: ......

      Active relations 7

      AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

      Dmitrii Moskalev

      Relations: 2
      Turnover 2024: 54 612 €
      Employees: 1
      Dmitrii Moskalev
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 390

      Date of birth: ......

      Active relations 2

      Real Estate RentalActivities of management companies

      PETITO INVEST OÜ

      History of right of representation
      ?
      Field
      Real Estate
      Business age
      6y
      Beneficial country:
      et
       
      Dmitrii Moskalev ... - ...
      Leonid Agejev ... - ...
      2012
      2014
      2015
      2017
      2019
      2021
      2022
      2024
      2012
      2013
      2014
      2015
      2016
      2017
      2019
      2020
      2021
      2022
      2023
      2024

      PETITO INVEST OÜ

      Owners
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      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      !
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      !
      		..................
      !
      		..................

      PETITO INVEST OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      Finances and assets

      PETITO INVEST OÜ

      Paid taxes and estimated average salaries

      PETITO INVEST OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2018 II* ............* ..............................
      2017 IV* ............* ..............................
      2017 I* ............* ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
      2016 I* ............* ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      PETITO INVEST OÜ

      Sales revenue by business area

      PETITO INVEST OÜ

      Financial indicators and prognosis

      PETITO INVEST OÜ

      Financial raiting: "SATISFACTORY" (2018)
      2018
      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

      PETITO INVEST OÜ

      Real estate as of 07.12.2018

      Real estate MISSING

      PETITO INVEST OÜ

      Annual reports
      Year Period Submitted Report PDF
      2018 01.01.2018–31.12.2018 06.11.2018 ......
      2017 01.01.2017–31.12.2017 14.05.2018 ......
      2016 01.01.2016–31.12.2016 13.06.2017 ......
      2015 01.01.2015–31.12.2015 28.03.2016 ......
      2014 01.01.2014–31.12.2014 19.06.2015 ......
      2013 01.01.2013–31.12.2013 29.04.2014 ......

      Liabilities and debts

      PETITO INVEST OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      PETITO INVEST OÜ

      Reports and assets-liabilities overview 07.12.2018
      ?
      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: ...... €

      PETITO INVEST 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
      ...... ......

      PETITO INVEST OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2018 II* ...... €...... €...... €...... €......
      2017 IV* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......
      2016 I* ...... €...... €...... €...... €......
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      PETITO INVEST OÜ

      Bailiff's enforcement proceedings as of 07.12.2018
      ?

      Bailiff's enforcement proceedings MISSING

      PETITO INVEST OÜ

      Regulations of the Payment Order Department as of 07.12.2018
      ?

      Regulations of the Payment Order Department MISSING

      PETITO INVEST OÜ

      Court orders in the register as of 07.12.2018
      ?

      Court order MISSING

      PETITO INVEST OÜ

      Decisions of the Consumer Disputes Committee as of 07.12.2018
      ?

      Consumer disputes MISSING

      PETITO INVEST OÜ

      Court hearings as of 07.12.2018
      ?

      Court hearings MISSING

      PETITO INVEST OÜ

      Rulings as of 07.12.2018
      ?

      Court settlemets MISSING

      PETITO INVEST OÜ

      Notices and announcements as of 07.12.2018
      ?
      Logo

      Notice of merger

      13.12.2018
      Äriühingu ühinemise teade
      Avaldamise algus: 13.12.2018
      Avaldamise lõpp: tähtajatu
      INTERTIMES GRUPP OÜ (registrikood 14175482) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

      Ühing teatab ühinemisest. Ühinemisel osalesid INTERTIMES GRUPP OÜ (registrikood 14175482) ja OÜ Petito Invest (registrikood: 12335562), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151. OÜ Petito Invest (ühendatav ühing) ja INTERTIMES GRUPP OÜ (ühendav ühing) ühinevad 19.10.2018 sõlmitud ühinemislepingu alusel, mis on heaks kiidetud ühinemisotsusega 02.11.2018. Ühinemine jõustub 07.12.2018.a. ühinemiskandega.

      Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded esitada ühineva ühingu registrijärsel aadressil.

      Ärinimed
      INTERTIMES GRUPP OÜ, kehtetud ärinimed: Palaus Invest OÜ.
      INTERTIMES GRUPP OÜ
      Pikk tn 36-2, Tallinn
      Telefon: +3726143090
      E-post: d-moskalev@yandex.ru
      Teadaande avaldaja kontaktandmed:
      jurist Valentin Feklistov
      Telefon: +3726143090
      E-post: valentin@larssen.ee
      Teadaande number 1403078

      Marketing

      Business network

      PETITO INVEST 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

      PETITO INVEST OÜ

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

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