PKI OÜ - 12814340 | ScoreStorybook | Print Summary Report
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PKI OÜ

Summary report

Date of report 22.01.2025

PKI OÜ
12814340 - Registered
Founded in 11.03.2015
Fixed capital 2,500 €

VAT  
EE101778503 (start 16.03.2015)
start end
16.03.2015 -

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keywords

  • kinnisvara rentimine

PKI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

PKI OÜ

Number of employees and estimated average salaries
?

PKI OÜ

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

PKI OÜ

Decision-makers
?

Merike Poudel

Relations: 11
Turnover 2024: 4 366 019 €
Employees: 64
Merike Poudel
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 9020

Date of birth: ......

Active relations 11

Real Estate RentalCatering (restaurant, etc.) HotelsBusiness adviceMining of stone
*Every member of the management board may represent the private limited company in concluding all transactions.

PKI OÜ

History of right of representation
?
Field
Real Estate
Business age
9y
Beneficial country:
Estonia
 
Merike Poudel ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

PKI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.40
..................
90%
0.99
..................
10%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.40
..................

PKI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PKI OÜ

Goodwill

PKI OÜ

Taxes paid and estimated average salaries

PKI OÜ

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

PKI OÜ

Sales revenue by business area

PKI OÜ

Sales revenue by country

PKI OÜ

Financial indicators and prognosis

PKI 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

PKI OÜ

Real estate as of 22.01.2025

Active and unactive real estate

igon E......
igon T......
igon T......
igon K......
igon K......
igon A......
igon ......
igon P......
igon M......
igon K......

PKI OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 01.02.2024 ......
2021 01.01.2021–31.12.2021 06.12.2023 ......
2020 01.01.2020–31.12.2020 16.12.2022 ......
2019 01.01.2019–31.12.2019 23.11.2022 ......
2018 01.01.2018–31.12.2018 12.11.2019 ......
2017 01.01.2017–31.12.2017 02.10.2018 ......
2016 01.01.2016–31.12.2016 29.11.2017 ......
2015 01.01.2015–31.12.2015 19.06.2016 ......

Liabilities and debts

PKI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PKI OÜ

Reports and assets-liabilities overview 22.01.2025
?
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: ...... €

PKI OÜ

Claims history
?
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: ...... €

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

PKI OÜ

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

PKI OÜ

Bailiff's enforcement proceedings as of 22.01.2025
?

Bailiff's enforcement proceedings MISSING

PKI OÜ

Regulations of the Payment Order Department as of 22.01.2025
?

Regulations of the Payment Order Department MISSING

PKI OÜ

Court orders in the register as of 22.01.2025
?
Logo

Korduv aruandetrahvimäärus

13.01.2025

Regulation number: Ä 50004250 / M10

Regulation status has entered into force: 13.01.2025

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 50004250 / M9

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50004250 / M8

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

05.01.2024

Regulation number: Ä 50004250 / M7

Regulation status has entered into force: 05.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.11.2023

Regulation number: Ä 50004250 / M6

Regulation status has entered into force: 22.11.2023

Date of enforcement of order or additional period: 22.11.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.08.2022

Regulation number: Ä 50004250 / M5

Regulation status has entered into force: 09.08.2022

Date of enforcement of order or additional period: 09.08.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

17.06.2022

Regulation number: Ä 50004250 / M4

Regulation status has entered into force: 13.07.2022

Date of enforcement of order or additional period: 08.08.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.03.2022

Regulation number: Ä 50004250 / M3

Regulation status has entered into force: 03.03.2022

Date of enforcement of order or additional period: 03.03.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

16.10.2020

Regulation number: Ä 50004250 / M2

Regulation status has entered into force: 22.10.2020

Date of enforcement of order or additional period: 16.10.2020

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

08.01.2020

Regulation number: Ä 50004250 / M1

Regulation status has entered into force: 21.12.2020

Date of enforcement of order or additional period: 08.01.2020

Regulation status: Puudused kõrvaldatud

PKI OÜ

Decisions of the Consumer Disputes Committee as of 22.01.2025
?

Consumer disputes MISSING

PKI OÜ

Court hearings as of 22.01.2025
?
Logo

Number of the case: 3-22-800

Tallinna Ringkonnakohus

19.03.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Villem Lapimaa, Monika Laatsit, Virgo Saarmets
Description of hearings: ......
Logo

Number of the case: 3-21-1675

Tallinna Halduskohus Tallinna kohtumaja

30.08.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 108
Judge: Daimar Liiv
Description of hearings: ......

PKI OÜ

Rulings as of 22.01.2025
?

Court settlemets MISSING

PKI OÜ

Notices and announcements as of 22.01.2025
?

Announcements MISSING

Marketing

Business network

PKI 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

PKI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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