PENNE OÜ
Date of report 04.04.2025
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Employees and salaries
PENNE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PENNE OÜ
Former decision-makers?
Relations:
48
Turnover 2024:
65 365 733 €
Employees:
14
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1740
Date of birth: ......
Active relations 48
Relations:
4
Turnover 2024:
471 515 €
Employees:
2
Mart Tomson
★★★★
......
Credit Score: Neutral
Reputation score: 1690
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Artjom Voznjuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
PENNE OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
et
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
PENNE OÜ
Owners?
Former owners
PENNE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PENNE OÜ
Taxes paid and estimated average salariesPENNE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PENNE OÜ
Financial raiting: "UNSATISFACTORY" ()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
PENNE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PENNE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PENNE OÜ
Reports and assets-liabilities overview 09.09.2019?
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: ...... €
PENNE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PENNE OÜ
Debt by type 04.04.2025?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PENNE OÜ
Time-barred and ongoing claims as of 09.09.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PENNE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
PENNE OÜ
Bailiff's enforcement proceedings as of 09.09.2019?
Bailiff's enforcement proceedings MISSING
PENNE OÜ
Regulations of the Payment Order Department as of 09.09.2019?
Regulations of the Payment Order Department MISSING
PENNE OÜ
Court orders in the register as of 09.09.2019?
Court order MISSING
PENNE OÜ
Decisions of the Consumer Disputes Committee as of 09.09.2019?
Consumer disputes MISSING
PENNE OÜ
Court hearings as of 09.09.2019?
Court hearings MISSING
PENNE OÜ
Rulings as of 09.09.2019?
Kohtumäärus tsiviilasjas nr 2-19-4749/10
Harju Maakohus Tallinna kohtumaja
30.07.2019
| Related companies: | |
| Number of the case: | 2-19-4749/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Sonntak |
| Commencement of the Court case: | 27.03.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.03.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.07.2019 |
| Entry into force: | 29.08.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.19.4749.16481 |
PENNE OÜ
Notices and announcements as of 09.09.2019?
Notice of termination of bankruptcy proceedings due to leavening
30.07.2019
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
23.05.2019
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
12.04.2019
Marketing
Business network
PENNE OÜ
Business networkCREDIT 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
PENNE OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.