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PARGI KESKUS HOLDING OÜ

Summary report

Date of report 23.12.2024

PARGI KESKUS HOLDING OÜ
12627885 - Registered
Founded in 13.03.2014
Fixed capital 2,500 €

VAT  
EE101926999 (start 21.11.2016)
start end
21.11.2016 -

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  • kinnisvara rentimine

PARGI KESKUS HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

PARGI KESKUS HOLDING OÜ

Number of employees and estimated average salaries
?

PARGI KESKUS HOLDING 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

PARGI KESKUS HOLDING OÜ

Decision-makers
?

Pavel Ivanov

Relations: 11
Turnover 2024: 1 207 120 €
Employees: 13
Pavel Ivanov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4880

Date of birth: ......

Active relations 11

Real Estate RentalBuilding construction worksHotelsActivities of real estate agenciesSale of passenger carsActivities of housing associations

Alexander Rotkin

Relations: 1
Turnover 2024: 237 286 €
Employees:
Alexander Rotkin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 900

Date of birth: ......

Active relations 1

Real Estate Rental
*

PARGI KESKUS HOLDING OÜ

History of right of representation
?
Field
Real Estate
Business age
10y
Beneficial country:
Russian Federation
 
Pavel Ivanov ... - ...
Alexander Rotkin ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

PARGI KESKUS HOLDING OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.17
..................
0.01
..................

PARGI KESKUS HOLDING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.17
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.17
..................

PARGI KESKUS HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PARGI KESKUS HOLDING OÜ

Goodwill

PARGI KESKUS HOLDING OÜ

Taxes paid and estimated average salaries

PARGI KESKUS HOLDING OÜ

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 ............ ..............................
2016 IV ............ ..............................

PARGI KESKUS HOLDING OÜ

Sales revenue by business area

PARGI KESKUS HOLDING OÜ

Sales revenue by country

PARGI KESKUS HOLDING OÜ

Financial indicators and prognosis

PARGI KESKUS HOLDING 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

PARGI KESKUS HOLDING OÜ

Real estate as of 23.12.2024

Active and unactive real estate

igon L......
igon L......

PARGI KESKUS HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 04.07.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 10.02.2021 ......
2019 01.01.2019–31.12.2019 28.03.2020 ......
2018 01.01.2018–31.12.2018 27.03.2020 ......
2017 01.01.2017–31.12.2017 20.10.2021 ......
2016 01.01.2016–31.12.2016 17.10.2021 ......
2015 01.01.2015–31.12.2015 17.10.2021 ......
2014 01.01.2014–31.12.2014 30.06.2016 ......

Liabilities and debts

PARGI KESKUS HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PARGI KESKUS HOLDING OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

PARGI KESKUS HOLDING OÜ

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

Total debt claims: ...... €

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

PARGI KESKUS HOLDING OÜ

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 ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......

PARGI KESKUS HOLDING OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

PARGI KESKUS HOLDING OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

PARGI KESKUS HOLDING OÜ

Court orders in the register as of 23.12.2024
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

10.02.2021

Regulation number: Ä 40037074 / M2

Regulation status has entered into force: 19.02.2021

Date of enforcement of order or additional period: 10.02.2021

Regulation status: Puudused kõrvaldatud

PARGI KESKUS HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

PARGI KESKUS HOLDING OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

PARGI KESKUS HOLDING OÜ

Rulings as of 23.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-8865/24

Viru Maakohus Jõhvi kohtumaja

13.12.2016
Related companies: PRESFOG OÜ, PRESTONE OÜ, VIRU MANAGEMENT OÜ
Number of the case: 2-16-8865/24
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Viljo Junolainen
Commencement of the Court case: 07.06.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.06.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.12.2016
Entry into force: 16.12.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2016:2.16.8865.5310

PARGI KESKUS HOLDING OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

PARGI KESKUS HOLDING 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

PARGI KESKUS HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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