PETITO INVEST OÜ - 12335562 | ScoreStorybook | Print Summary Report
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PETITO INVEST OÜ

Summary report

Date of report 19.01.2025

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 decision-makers
?

Leonid Agejev

Relations: 14
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6380

Date of birth: ......

Active relations 14

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceLegal actionsProgramming

Aleksei Saaremägi

Relations: 6
Turnover 2024: 384 383 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3700

Date of birth: ......

Active relations 6

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate Rental

Dmitrii Moskalev

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

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 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
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

PETITO INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
..................

PETITO INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

PETITO INVEST OÜ

Taxes paid and estimated average salaries

PETITO INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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

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

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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

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

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
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Monitoring events

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