PEA CAPITAL OÜ - 12699838 | ScoreStorybook | Print Summary Report
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PEA CAPITAL OÜ

Summary report

Date of report 10.01.2025

PEA CAPITAL OÜ
12699838 - Deleted (18.01.2022)
Founded in 05.08.2014
Fixed capital 2,500 €

Former names

  • PEA Capital OÜ
VAT
missing

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keywords

  • investeerimisfirmad
  • finantsvahenditesse investeerimine

PEA CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

PEA CAPITAL OÜ

Number of employees and estimated average salaries
?

PEA CAPITAL OÜ

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

PEA CAPITAL OÜ

Former decision-makers
?

Jevgeni Pitšugin

Relations: 2
Turnover:
Employees: 1
Jevgeni Pitšugin
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -20650

Date of birth: ......

Active relations 2

Wholesale trade of various goodsPainting and glazing

PEA CAPITAL OÜ

History of right of representation
?
Field
Finance
Business age
7y
Beneficial country:
et
 
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

PEA CAPITAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

PEA CAPITAL OÜ

Subsidiaries and associates
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Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................

Finances and assets

PEA CAPITAL OÜ

Taxes paid and estimated average salaries

PEA CAPITAL OÜ

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

PEA CAPITAL OÜ

Financial indicators and prognosis

PEA CAPITAL OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

PEA CAPITAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

PEA CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PEA CAPITAL OÜ

Reports and assets-liabilities overview 18.01.2022
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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: ...... €

PEA CAPITAL OÜ

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

PEA CAPITAL OÜ

Debt by type 09.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PEA CAPITAL OÜ

Time-barred and ongoing claims as of 18.01.2022
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PEA CAPITAL OÜ

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

PEA CAPITAL OÜ

Bailiff's enforcement proceedings as of 18.01.2022
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Bailiff's enforcement proceedings MISSING

PEA CAPITAL OÜ

Regulations of the Payment Order Department as of 18.01.2022
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Regulations of the Payment Order Department MISSING

PEA CAPITAL OÜ

Court orders in the register as of 18.01.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.01.2022

Regulation number: Ä 10198634 / 8

Regulation status has entered into force: 18.01.2022

Date of enforcement of order or additional period: 18.01.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.12.2021

Regulation number: Ä 10198634 / 7

Regulation status has entered into force: 09.01.2022

Date of enforcement of order or additional period: 18.01.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

05.07.2021

Regulation number: Ä 10198634 / M5

Regulation status has entered into force: 27.07.2021

Date of enforcement of order or additional period: 30.07.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

12.03.2021

Regulation number: Ä 10198634 / M4

Regulation status has entered into force: 12.03.2021

Date of enforcement of order or additional period: 12.03.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.01.2021

Regulation number: Ä 10198634 / M3

Regulation status has entered into force: 27.01.2021

Date of enforcement of order or additional period: 27.01.2021

Regulation status: Jõustunud

PEA CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2022
?

Consumer disputes MISSING

PEA CAPITAL OÜ

Court hearings as of 18.01.2022
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Court hearings MISSING

PEA CAPITAL OÜ

Rulings as of 18.01.2022
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Court settlemets MISSING

PEA CAPITAL OÜ

Notices and announcements as of 18.01.2022
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Logo

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

12.03.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.03.2021
Avaldamise lõpp: 12.09.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, PEA Capital OÜ (registrikood: 12699838), avalikult kätte 27.01.2021 määruse nr Ä 10198634 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10198634 / M3 väljavõte:

Anda PEA Capital OÜ (registrikood 12699838) juhatuse liikmele Jevgeni Pitšugin (isikukood 38805080232) 2014 - 2019 aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

Kui nimetatud tähtajaks ei ole majandusaasta aruandeid esitatud, võib äriregistrit pidav kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid 200 kuni 3200 euro ulatuses.

Käesoleva määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1727928
Logo

Company deletion warning notice

19.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 19.10.2018
Avaldamise lõpp: 20.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

PEA Capital OÜ (registrikood: 12699838) ei ole esitanud 2014., 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10198634 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1369774

Marketing

Business network

PEA 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
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Beneficiaries network

PEA CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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