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PET RETAIL OÜ

Summary report

Date of report 08.07.2024

PET RETAIL OÜ
12841510 - Registered
Founded in 28.04.2015
Fixed capital 4 142 €

Former names

  • Retail Assets Invest OÜ
VAT  
EE101815000 (start 01.09.2015)
start end
01.09.2015 -

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keywords

  • lemmikloomatarbed
  • koerte koolitus
  • vet tarvikud
  • koerte päevahoid
  • koerte hotell
  • grooming
  • koerte treeningud
  • nufnuf pood

PET RETAIL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

PET RETAIL OÜ

Number of employees and estimated average salaries
?

PET RETAIL OÜ

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

Deciders and beneficiaries

PET RETAIL OÜ

Deciders
?

Former deciders

Aivar Roop

Relations: 2
Turnover 2024: 291 084 €
Employees: 4
Aivar Roop
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1097

Date of birth: ......

Active relations 2

Activities of designersCare of pets

Triinu Bucheton

Relations: 47
Turnover 2024: 21 456 948 €
Employees: 22
Triinu Bucheton
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 57317

Date of birth: ......

Active relations 47

Business adviceReal Estate RentalOther activitiesActivities of designersGas salesDevelopment of building projectsDatabase management
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
*Every member of the management board may represent the private limited company in concluding all transactions.

PET RETAIL OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
Estonia
 
Aivar Roop ... - ...
Triinu Bucheton ... - ...
Triinu Bucheton ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

PET RETAIL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
0.01
..................
35%
0.03
..................
31%
0.34
..................
32%

Former owners

NameCredit ScorePaymentBeginningEnd
0.08
..................
0.34
..................
0.01
..................
0.34
..................
!
..................
0.34
..................
0.01
..................
0.34
..................
!
..................
0.34
..................
0.01
..................
0.51
..................
0.24
..................
!
..................
!
..................
0.80
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.34
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.34
..................
0.01
..................
!
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.34
..................
!
..................
!
..................
0.34
..................
0.01
..................
0.34
..................
0.04
..................
0.01
..................
0.99
..................
0.34
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................

PET RETAIL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PET RETAIL OÜ

Goodwill

PET RETAIL OÜ

Paid taxes and estimated average salaries

PET RETAIL OÜ

The number of days buyers have not paid
?

PET RETAIL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

PET RETAIL OÜ

Sales revenue by business area

PET RETAIL OÜ

Sales revenue by country

PET RETAIL OÜ

Financial indicators and prognosis

PET RETAIL 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

PET RETAIL OÜ

Real estate as of 08.07.2024

Real estate MISSING

PET RETAIL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 26.06.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 05.05.2019 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 20.05.2016 ......

Liabilities and debts

PET RETAIL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PET RETAIL OÜ

Reports and assets-liabilities overview 08.07.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

PET RETAIL OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

PET RETAIL OÜ

Debt by type 07.07.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PET RETAIL OÜ

Time-barred and ongoing claims as of 07.07.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PET RETAIL OÜ

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

PET RETAIL OÜ

Court orders in the register as of 08.07.2024
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

12.07.2021

Regulation number: Ä 50007266 / M4

Regulation status has entered into force: 21.07.2021

Date of enforcement of order or additional period: 11.08.2021

Määruse olek: Puudused kõrvaldatud

PET RETAIL OÜ

Decisions of the Consumer Disputes Committee as of 08.07.2024
?

Consumer disputes MISSING

PET RETAIL OÜ

Court hearings as of 08.07.2024
?
Logo

Number of the case: 2-23-7344

Harju Maakohus Tallinna kohtumaja

08.04.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4006
Judge: Kai Härmand
Description of hearings: ......
Logo

Number of the case: 2-23-7344

Harju Maakohus Tallinna kohtumaja

19.02.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4006
Judge: Kai Härmand
Description of hearings: ......
Logo

Number of the case: 2-23-124361

Harju Maakohus Tallinna kohtumaja

09.11.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2019
Judge: Karin Mölder
Description of hearings: ......
Logo

Number of the case: 2-23-7344

Harju Maakohus Tallinna kohtumaja

17.10.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3002
Judge: Kai Härmand
Description of hearings: ......

PET RETAIL OÜ

Rulings as of 08.07.2024
?

Court settlemets MISSING

PET RETAIL OÜ

Notices and announcements as of 08.07.2024
?

Announcements MISSING

Marketing

Business network

PET RETAIL 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

PET RETAIL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

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