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Summary report
PC FINANCIAL SERVICES OÜ
Date of report 09.05.2025
PC FINANCIAL SERVICES OÜ
12768226 -
Deleted (28.04.2025)
Founded in
12.12.2014
Fixed capital
2,500 €
Former names
- Libra Invest OÜ
- PC Financial Services OÜ
keywords
- pangad
- usaldushalduse ja äriühingute teenus
- finantsteenuste abitegevused
PC FINANCIAL SERVICES OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.34
Status 28.04.2025
Deleted
0.34
2014
year
Open the reports you want to print
Employees and salaries
PC FINANCIAL SERVICES OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
PC FINANCIAL SERVICES OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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
PC FINANCIAL SERVICES OÜ
Former decision-makers?
Relations:
45
Turnover 2025:
23 338 969 €
Employees:
20
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1730
Date of birth: ......
Active relations 45
106 followers
Relations:
4
Turnover 2025:
301 036 €
Employees:
5
Ljudmila Budnikova
★★★★
......
Credit Score: Neutral
Reputation score: 5460
Date of birth: ......
Active relations 4
4 followers
Relations:
4
Turnover 2025:
14 039 €
Employees:
3
Stanislav Lattu
★★★★
......
Credit Score: Trustworthy
Reputation score: 2990
Date of birth: ......
Active relations 4
2 followers
Relations:
1
Turnover:
Employees:
Ivan Kabakou
★★★★
......
Credit Score: Neutral
Reputation score: 160
Date of birth: ......
Active relations 1
0 followers
PC FINANCIAL SERVICES OÜ
History of right of representation?
Field
Real Estate
Business age
10y
Beneficial country:
et
Indrek Lepsoo
... - ...
Ivan Kabakou
... - ...
Stanislav Lattu
... - ...
Ljudmila Budnikova
... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
PC FINANCIAL SERVICES OÜ
Owners?
Former owners
PC FINANCIAL SERVICES OÜ
Other related parties?
Former other persons
PC FINANCIAL SERVICES OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
Finances and assets
PC FINANCIAL SERVICES OÜ
Taxes paid and estimated average salaries| 2020 | 2021 | 2022 | 2023 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
PC FINANCIAL SERVICES OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
PC FINANCIAL SERVICES OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2022) | Sales revenue % |
| Financial Services Assistance Activities | - | - |
PC FINANCIAL SERVICES OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| STBARTH OÜ - % | ...... | ...... | ...... | |
| FROFINS OÜ - % | ...... | ...... | ...... | |
| EXCDEV OÜ - % | ...... | ...... | ...... | |
| SKYINDEX INT OÜ - % | ...... | ...... | ...... | |
| TW111 OÜ - % | ...... | ...... | ...... | |
| METALLURG ESTONIA OÜ - % | ...... | ...... | ...... | |
| SMART INTERNATIONAL BUSINESS OÜ - % | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
PC FINANCIAL SERVICES OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
PC FINANCIAL SERVICES OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 30.05.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 04.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 12.10.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 22.12.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 28.11.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 22.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 17.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 27.06.2016 | ...... |
Liabilities and debts
PC FINANCIAL SERVICES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PC FINANCIAL SERVICES OÜ
Reports and assets-liabilities overview 28.04.2025?
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: ...... €
PC FINANCIAL SERVICES OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PC FINANCIAL SERVICES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
PC FINANCIAL SERVICES OÜ
Bailiff's enforcement proceedings as of 28.04.2025?
Bailiff's enforcement proceedings MISSING
PC FINANCIAL SERVICES OÜ
Regulations of the Payment Order Department as of 28.04.2025?
Regulations of the Payment Order Department MISSING
PC FINANCIAL SERVICES OÜ
Court orders in the register as of 28.04.2025?
Kandemäärus muu kohtulahendi täitmiseks
28.04.2025
Regulation number: Ä 10203470 / 17
Regulation status has entered into force: 28.04.2025
Date of enforcement of order or additional period: 28.04.2025
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
04.02.2025
Regulation number: Ä 10203470 / 16
Regulation status has entered into force: 04.02.2025
Date of enforcement of order or additional period: 04.02.2025
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
11.09.2024
Regulation number: Ä 10203470 / 15
Regulation status has entered into force: 11.09.2024
Date of enforcement of order or additional period: 11.09.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
14.06.2024
Regulation number: Ä 10203470 / M1
Regulation status has entered into force: 13.06.2024
Date of enforcement of order or additional period: 14.06.2024
Regulation status: Puudused kõrvaldatud
PC FINANCIAL SERVICES OÜ
Decisions of the Consumer Disputes Committee as of 28.04.2025?
Consumer disputes MISSING
PC FINANCIAL SERVICES OÜ
Court hearings as of 28.04.2025?
Court hearings MISSING
PC FINANCIAL SERVICES OÜ
Rulings as of 28.04.2025?
Kohtumäärus tsiviilasjas nr 2-24-12125/23
Harju Maakohus Tallinna kohtumaja
02.01.2025
| Related companies: | |
| Number of the case: | 2-24-12125/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kaisa Margus |
| Commencement of the Court case: | 09.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.08.2024 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 02.01.2025 |
| Entry into force: | 01.02.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.24.12125.591 |
Kohtumäärus tsiviilasjas nr 2-20-128264/38
Tallinna Ringkonnakohtu tsiviilkolleegium
10.12.2021
| Related companies: | |
| Number of the case: | 2-20-128264/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu |
| Commencement of the Court case: | 08.09.2020 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 24.03.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.12.2021 |
| Entry into force: | 28.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.128264.24321 |
Kohtumäärus tsiviilasjas nr 2-20-128264/38
Tallinna Ringkonnakohtu tsiviilkolleegium
10.12.2021
| Related companies: | |
| Number of the case: | 2-20-128264/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu |
| Commencement of the Court case: | 08.09.2020 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 24.03.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.12.2021 |
| Entry into force: | 28.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.128264.24321 |
PC FINANCIAL SERVICES OÜ
Notices and announcements as of 28.04.2025?
Notice of termination of bankruptcy proceedings due to leavening
02.01.2025
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 02.01.2025
Avaldamise lõpp: 03.01.2028
Avaldamise lõpp: 03.01.2028
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.
02.01.2025 kohtumäärusega tsiviilasjas nr 2-24-12125/23 lõpetati võlgniku, PC Financial Services OÜ (registrikood: 12768226), pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.
Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Määruskaebuse võib esitada ka pankrotimenetluse kulude kohta tehtud määruse peale. Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Harju Maakohtu kaudu 15 päeva jooksul.
02.01.2025 kohtumäärusega tsiviilasjas nr 2-24-12125/23 lõpetati võlgniku, PC Financial Services OÜ (registrikood: 12768226), pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.
Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Määruskaebuse võib esitada ka pankrotimenetluse kulude kohta tehtud määruse peale. Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Harju Maakohtu kaudu 15 päeva jooksul.
Menetluse nr: 2-24-12125
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2402911
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
18.10.2024
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 18.10.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.
18.10.2024 kohtumäärusega tsiviilasjas nr 2-24-12125/7 määrati võlgniku, PC Financial Services OÜ (registrikood: 12768226), pankrotimenetlusest huvitatud isikutele deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 04.11.2024.
Käesolev määrus ei ole edasikaevatav. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.
Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099 (Swedbank) või nr EE221700017003510302 (Luminor Bank). Makse tegemisel märkida selgituse lahtrisse täpne toimingu nimetus, mille eest deposiiti tasutakse ja tsiviilasja number ning esitada kohtule makse teostamist kinnitav maksekorraldus.
18.10.2024 kohtumäärusega tsiviilasjas nr 2-24-12125/7 määrati võlgniku, PC Financial Services OÜ (registrikood: 12768226), pankrotimenetlusest huvitatud isikutele deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 04.11.2024.
Käesolev määrus ei ole edasikaevatav. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.
Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099 (Swedbank) või nr EE221700017003510302 (Luminor Bank). Makse tegemisel märkida selgituse lahtrisse täpne toimingu nimetus, mille eest deposiiti tasutakse ja tsiviilasja number ning esitada kohtule makse teostamist kinnitav maksekorraldus.
Menetluse nr: 2-24-12125
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2373559
Notice of Prohibition of Disposal
11.09.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 11.09.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.
11.09.2024 kohtumäärusega nr 11.09.2024 Määrus 2-24-12125/5 keelati võlgnikul, PC Financial Services OÜ (registrikood: 12768226), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
11.09.2024 kohtumäärusega nr 11.09.2024 Määrus 2-24-12125/5 keelati võlgnikul, PC Financial Services OÜ (registrikood: 12768226), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-24-12125
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2359228
Marketing
Business network
PC FINANCIAL SERVICES OÜ
Business networkCREDIT RISK CLASSES
Deleted
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Neutral
Borderline
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Risky
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amount of debt
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Beneficiaries network
PC FINANCIAL SERVICES OÜ
Networks - Beneficiaries
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Monitoring events
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Neutral
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28.04.2025
Mandate began
The person Ivan Kabakou (30.08.1990) mandate in the organization started.
Stepped into the role: shareholder
28.04.2025
Mandate ended
The person Indrek Lepsoo (28.11.1976) mandate in the organization expired.
Stepped out of the role: interim trustee in bankruptcy as liquidator
28.04.2025
Change in registry status
Previous registry status: In liquidation
New registry status: Deleted
28.04.2025
The company was deleted from the register
The deletion date is: 28.04.2025
06.02.2025
Credit class worsened
Previous credit class: Trustworthy
New credit class: Risky
No monitoring events found.
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