PENZING TROPPBERG OÜ - 12771228 | ScoreStorybook | Print Summary Report
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PENZING TROPPBERG OÜ

Summary report

Date of report 09.01.2025

PENZING TROPPBERG OÜ
12771228 - Deleted (04.04.2024)
Founded in 18.12.2014
Fixed capital 2,500 €

Former names

  • CleanBalt OÜ
  • Penzing Troppberg OÜ
VAT  
EE101791072 (end 09.03.2021)
start end
29.04.2015 09.03.2021

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keywords

  • hoonete üldpuhastus

PENZING TROPPBERG OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

PENZING TROPPBERG OÜ

Number of employees and estimated average salaries
?

PENZING TROPPBERG 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

PENZING TROPPBERG OÜ

Former decision-makers
?

Dmitri Skljar

Relations: 1
Turnover 2024: 47 124 €
Employees: 2
Dmitri Skljar
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 270

Date of birth: ......

Active relations 1

Installation of air conditioning systems

Raul Pint

Relations: 387
Turnover 2023: 51 901 055 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5078942

Date of birth: ......

Active relations 386

PENZING TROPPBERG OÜ

History of right of representation
?
Field
Administrative Activities
Business age
9y
Beneficial country:
et
 
Raul Pint ... - ...
Dmitri Skljar ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

PENZING TROPPBERG OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.99
..................

Finances and assets

PENZING TROPPBERG OÜ

Taxes paid and estimated average salaries

PENZING TROPPBERG OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

PENZING TROPPBERG OÜ

Sales revenue by business area

PENZING TROPPBERG OÜ

Financial indicators and prognosis

PENZING TROPPBERG 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

PENZING TROPPBERG OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 22.04.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 01.02.2019 ......
2016 01.01.2016–31.12.2016 30.04.2018 ......
2015 01.01.2015–31.12.2015 30.04.2018 ......

Liabilities and debts

PENZING TROPPBERG OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PENZING TROPPBERG OÜ

Reports and assets-liabilities overview 04.04.2024
?
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: ...... €

PENZING TROPPBERG 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
...... ......

PENZING TROPPBERG OÜ

Debt by type 08.01.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PENZING TROPPBERG OÜ

Time-barred and ongoing claims as of 04.04.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PENZING TROPPBERG OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

PENZING TROPPBERG OÜ

Bailiff's enforcement proceedings as of 04.04.2024
?

Bailiff's enforcement proceedings MISSING

PENZING TROPPBERG OÜ

Regulations of the Payment Order Department as of 04.04.2024
?

Regulations of the Payment Order Department MISSING

PENZING TROPPBERG OÜ

Court orders in the register as of 04.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.04.2024

Regulation number: Ä 30054753 / 7

Regulation status has entered into force: 04.04.2024

Date of enforcement of order or additional period: 04.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.12.2023

Regulation number: Ä 30054753 / M4

Regulation status has entered into force: 30.12.2023

Date of enforcement of order or additional period: 30.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.07.2022

Regulation number: Ä 30054753 / M3

Regulation status has entered into force: 18.07.2022

Date of enforcement of order or additional period: 18.07.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.05.2022

Regulation number: Ä 30054753 / M2

Regulation status has entered into force: 02.05.2022

Date of enforcement of order or additional period: 02.05.2022

Regulation status: Jõustunud

PENZING TROPPBERG OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2024
?

Consumer disputes MISSING

PENZING TROPPBERG OÜ

Court hearings as of 04.04.2024
?

Court hearings MISSING

PENZING TROPPBERG OÜ

Rulings as of 04.04.2024
?

Court settlemets MISSING

PENZING TROPPBERG OÜ

Notices and announcements as of 04.04.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.08.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.08.2018
Avaldamise lõpp: 07.11.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CleanBalt OÃœ (registrikood: 12771228) toimetatakse kätte 24.07.2018 korraldus nr 13-11/48086 maksuvõla tasumiseks summas 6 608,41 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1326860

Marketing

Business network

PENZING TROPPBERG 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

PENZING TROPPBERG OÜ

 Networks - Beneficiaries
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Monitoring events

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Type

Neutral

Positive

Negative

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