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PECUNIAM FACTOREM CAPITAL OÜ

Summary report

Date of report 30.11.2024

PECUNIAM FACTOREM CAPITAL OÜ
12609947 - Registered
Founded in 06.02.2014
Fixed capital 2,500 €

Former names

  • Pecuniam Factorum Capital OÜ
VAT  
EE102040162 (start 21.07.2017)
start end
21.07.2017 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • kinnisvara rentimine

PECUNIAM FACTOREM CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

PECUNIAM FACTOREM CAPITAL OÜ

Number of employees and estimated average salaries
?

PECUNIAM FACTOREM CAPITAL OÜ

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

PECUNIAM FACTOREM CAPITAL OÜ

Decision-makers
?

Former decision-makers

Frederic Deleze

Relations: 1
Turnover 2024: 28 389 €
Employees:
Frederic Deleze
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 520

Date of birth: ......

Active relations 1

Real Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

PECUNIAM FACTOREM CAPITAL OÜ

Former decision-makers
?

Zhamilya Assilbekova

Relations: 1
Turnover:
Employees:
Zhamilya Assilbekova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Activities of management companies

PECUNIAM FACTOREM CAPITAL OÜ

History of right of representation
?
Field
Real Estate
Business age
10y
Beneficial country:
Estonia
 
Frederic Deleze ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

PECUNIAM FACTOREM CAPITAL OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.97
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PECUNIAM FACTOREM CAPITAL OÜ

Firmaväärtus

PECUNIAM FACTOREM CAPITAL OÜ

Taxes paid and estimated average salaries

PECUNIAM FACTOREM CAPITAL OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour 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* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

PECUNIAM FACTOREM CAPITAL OÜ

Müügitulu tegevusalade lõikes

PECUNIAM FACTOREM CAPITAL OÜ

Sales revenue by country

PECUNIAM FACTOREM CAPITAL OÜ

Financial indicators and prognosis

PECUNIAM FACTOREM CAPITAL OÜ

Financial raiting: "VERY 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

PECUNIAM FACTOREM CAPITAL OÜ

Real estate as of 30.11.2024

Active and unactive real estate

igon K......
igon L......
igon L......
igon A......
igon A......
igon A......

PECUNIAM FACTOREM CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.04.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 14.01.2022 ......
2020 01.01.2020–31.12.2020 31.05.2021 ......
2019 01.01.2019–31.12.2019 22.01.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 09.05.2018 ......
2016 01.01.2016–31.12.2016 23.03.2018 ......
2015 01.01.2015–31.12.2015 19.02.2018 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......

Liabilities and debts

PECUNIAM FACTOREM CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PECUNIAM FACTOREM CAPITAL OÜ

Reports and assets-liabilities overview 30.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

PECUNIAM FACTOREM CAPITAL OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

PECUNIAM FACTOREM CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational 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* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

PECUNIAM FACTOREM CAPITAL OÜ

Bailiff's enforcement proceedings as of 30.11.2024
?

Bailiff's enforcement proceedings MISSING

PECUNIAM FACTOREM CAPITAL OÜ

Regulations of the Payment Order Department as of 30.11.2024
?

Regulations of the Payment Order Department MISSING

PECUNIAM FACTOREM CAPITAL OÜ

Court orders in the register as of 30.11.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

17.12.2019

Regulation number: Ä 10192620 / 8

Regulation status has entered into force: 29.01.2020

Date of enforcement of order or additional period: 30.01.2020

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

29.11.2019

Regulation number: Ä 10192620 / M1

Regulation status has entered into force: 29.11.2019

Date of enforcement of order or additional period: 29.11.2019

Määruse olek: Jõustunud

PECUNIAM FACTOREM CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 30.11.2024
?

Consumer disputes MISSING

PECUNIAM FACTOREM CAPITAL OÜ

Court hearings as of 30.11.2024
?

Court hearings MISSING

PECUNIAM FACTOREM CAPITAL OÜ

Rulings as of 30.11.2024
?

Court settlemets MISSING

PECUNIAM FACTOREM CAPITAL OÜ

Notices and announcements as of 30.11.2024
?

Announcements MISSING

Marketing

Business network

PECUNIAM FACTOREM CAPITAL 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
Expand threads if desired

Beneficiaries network

PECUNIAM FACTOREM CAPITAL OÜ

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

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

Seiresündmuste laadimine ebaõnnestus