PAILY AS - 12426661 | Print Summary Report
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PAILY AS

Summary report

Date of report 30.03.2025

PAILY AS
12426661 - Registered
Founded in 25.02.2013
Fixed capital 300,000 €

Former names

  • MAKVIN OÜ
  • Allerdean Capital Management OÜ
  • PAILY OÜ
VAT  
EE101819255 (end 25.12.2022)
start end
22.08.2015 13.12.2015
27.01.2022 25.12.2022

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keywords

  • veebiportaalide tegevus

PAILY AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

PAILY AS

Number of employees and estimated average salaries
?

PAILY AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
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

PAILY AS

Decision-makers
?

Former decision-makers

Alina Malitska

Relations: 6
Turnover 2024: 3 288 551 €
Employees: 8
Alina Malitska
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6920

Date of birth: ......

Active relations 6

Information technology and computer activitiesProgrammingBusiness adviceActivities of web portals
*

PAILY AS

Former decision-makers
?

Viktor Makarjev

Relations:
Turnover:
Employees:
Viktor Makarjev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitri Grigorjev

Relations: 2
Turnover:
Employees:
Dmitri Grigorjev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -700

Date of birth: ......

Active relations 2

Activities of web portalsOther lending

Nadežda Nikitina

Relations:
Turnover:
Employees:
Nadežda Nikitina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksejs Pravotorovs

Relations: 1
Turnover:
Employees:
Aleksejs Pravotorovs
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1440

Date of birth: ......

Active relations 1

Other retail

PAILY AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former owners

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

PAILY AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.07
............
0.01
............
0.41
............

Other related parties (invalid relations)

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

PAILY AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PAILY AS

Goodwill

PAILY AS

Taxes paid and estimated average salaries

PAILY AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................

PAILY AS

Sales revenue by business area

PAILY AS

Sales revenue by country

PAILY AS

Financial indicators and prognosis

PAILY AS

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

PAILY AS

Real estate as of 30.03.2025

Active and unactive real estate

igon L......

PAILY AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.02.2024 ......
2022 01.01.2022–31.12.2022 05.08.2023 ......
2021 01.01.2021–31.12.2021 21.02.2022 ......
2020 01.01.2020–31.12.2020 10.01.2022 ......
2019 01.01.2019–31.12.2019 20.10.2020 ......
2018 01.01.2018–31.12.2018 25.04.2019 ......
2017 01.01.2017–31.12.2017 05.04.2018 ......
2016 01.01.2016–31.12.2016 25.09.2017 ......
2015 01.01.2015–31.12.2015 21.01.2016 ......
2014 01.01.2014–31.12.2014 29.07.2015 ......
2013 01.01.2013–31.12.2013 29.07.2015 ......

Liabilities and debts

PAILY AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PAILY AS

Reports and assets-liabilities overview 30.03.2025
?
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: ...... €

PAILY AS

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
...... ......

PAILY AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......

PAILY AS

Bailiff's enforcement proceedings as of 30.03.2025
?

Bailiff's enforcement proceedings MISSING

PAILY AS

Regulations of the Payment Order Department as of 30.03.2025
?

Regulations of the Payment Order Department MISSING

PAILY AS

Court orders in the register as of 30.03.2025
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

10.12.2021

Regulation number: Ä 10179707 / M4

Regulation status has entered into force: 09.01.2022

Date of enforcement of order or additional period: 10.12.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

08.04.2021

Regulation number: Ä 10179707 / M3

Regulation status has entered into force: 08.04.2021

Date of enforcement of order or additional period: 08.04.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

21.08.2020

Regulation number: Ä 10179707 / M2

Regulation status has entered into force: 23.08.2020

Date of enforcement of order or additional period: 21.08.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

03.07.2020

Regulation number: Ä 10179707 / M1

Regulation status has entered into force: 02.07.2020

Date of enforcement of order or additional period: 03.07.2020

Regulation status: Puudused kõrvaldatud

PAILY AS

Decisions of the Consumer Disputes Committee as of 30.03.2025
?

Consumer disputes MISSING

PAILY AS

Court hearings as of 30.03.2025
?

Court hearings MISSING

PAILY AS

Rulings as of 30.03.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-23-15346/11

Harju Maakohus Tallinna kohtumaja

09.02.2024
Related companies:
Number of the case: 2-23-15346/11
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anna Liiv
Commencement of the Court case: 30.10.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.10.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.02.2024
Entry into force: 12.03.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.23.15346.2819

PAILY AS

Notices and announcements as of 30.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

16.07.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.07.2024
Avaldamise lõpp: 17.10.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele PAILY AS (registrikood: 12426661) toimetatakse kätte 26.06.2024 korraldus nr 9-1.4/311271 2024. a maikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2302249
Logo

Notice of delivery of a Tax and Customs Board document

19.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.12.2022
Avaldamise lõpp: 20.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele PAILY AS (registrikood: 12426661) toimetatakse kätte 02.12.2022 korraldus nr 13-11/62867 maksuvõla tasumiseks summas 2477,92 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2016117
Logo

Notice of delivery of a Tax and Customs Board document

14.09.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.09.2022
Avaldamise lõpp: 15.12.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele PAILY AS (registrikood: 12426661) toimetatakse kätte 29.08.2022 korraldus nr 9-1.4/431535 2022. a juulikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1974030

Marketing

Business network

PAILY AS

 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

PAILY AS

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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