PERSEY OÜ - 12458709 | ScoreStorybook | Print Summary Report
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PERSEY OÜ

Summary report

Date of report 24.09.2024

PERSEY OÜ
12458709 - Registered
Founded in 22.04.2013
Fixed capital 2 500 €

VAT
missing

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • muu teenindus

PERSEY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

PERSEY OÜ

Number of employees and estimated average salaries
?

PERSEY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

PERSEY OÜ

Deciders
?

Former deciders

Vadym Flyax

Relations: 1
Turnover:
Employees:
Vadym Flyax
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 800

Date of birth: ......

Active relations 1

Other service
*Every member of the management board may represent the private limited company in concluding all transactions.

PERSEY OÜ

Former deciders
?

Dmitry Lamikhov

Relations: 9
Turnover 2024: 1 002 623 €
Employees: 8
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 7170

Date of birth: ......

Active relations 9

AccountingMediation of a variety of goodsManagement of financial marketsPurchase and sale of own propertyMediation of fuels, ores, metalsOther retailProvision of financial services

Ruslan Stolberg

Relations: 1
Turnover:
Employees:
Ruslan Stolberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 500

Date of birth: ......

Active relations 1

Other service

PERSEY OÜ

History of right of representation
?
Field
Other Services
Business age
11y
Beneficial country:
Ukraine
 
Vadym Flyax ... - ...
Ruslan Stolberg ... - ...
Dmitry Lamikhov ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

PERSEY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.36
..................
0.01
..................

PERSEY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PERSEY OÜ

Goodwill

PERSEY OÜ

Paid taxes and estimated average salaries

PERSEY OÜ

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

PERSEY OÜ

Sales revenue by business area

PERSEY OÜ

Sales revenue by country

PERSEY OÜ

Financial indicators and prognosis

PERSEY OÜ

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

PERSEY OÜ

Real estate as of 24.09.2024

Real estate MISSING

PERSEY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.05.2024 ......
2022 01.01.2022–31.12.2022 25.05.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 31.05.2021 ......
2019 01.01.2019–31.12.2019 20.05.2020 ......
2018 01.01.2018–31.12.2018 30.05.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 29.05.2017 ......
2015 01.01.2015–31.12.2015 21.06.2016 ......
2014 01.01.2014–31.12.2014 18.11.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......

Liabilities and debts

PERSEY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PERSEY OÜ

Reports and assets-liabilities overview 24.09.2024
?
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: ...... €

PERSEY 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
...... ......

PERSEY OÜ

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

PERSEY OÜ

Bailiff's enforcement proceedings as of 24.09.2024
?

Bailiff's enforcement proceedings MISSING

PERSEY OÜ

Regulations of the Payment Order Department as of 24.09.2024
?

Regulations of the Payment Order Department MISSING

PERSEY OÜ

Court orders in the register as of 24.09.2024
?

Court order MISSING

PERSEY OÜ

Decisions of the Consumer Disputes Committee as of 24.09.2024
?

Consumer disputes MISSING

PERSEY OÜ

Court hearings as of 24.09.2024
?

Court hearings MISSING

PERSEY OÜ

Rulings as of 24.09.2024
?

Court settlemets MISSING

PERSEY OÜ

Notices and announcements as of 24.09.2024
?
Logo

Notice of service of a decision of the registration department of a court

21.05.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.05.2018
Avaldamise lõpp: 21.11.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Persey OÜ (registrikood: 12458709), avalikult kätte 18.04.2018 määruse nr Ä 10181942 / 8 väljavõtte:

Tartu Maakohtu registriosakonna 18.04.2018 kandemäärusega Ä 10181942 / 8 tehti Persey OÜ (registrikood 12458709) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada registrisse kantud aadressi andmed: Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Põhja pst 23-113, 10414.

Kandemääruse Ä 10181942 / 8 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Riigilõiv tasutakse Rahandusministeeriumi arveldusarvele: Swedbank EE062200221059223099, SEB Pank EE571010220229377229, Danske Bank EE513300333522160001, Luminor Bank EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170015272153.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1295719

Marketing

Business network

PERSEY 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

PERSEY OÜ

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

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