PE&A GRUPP OÜ - 14239809 | ScoreStorybook | Print Summary Report
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PE&A GRUPP OÜ

Summary report

Date of report 30.01.2025

PE&A GRUPP OÜ
14239809 - In liquidation
Founded in 12.04.2017
Fixed capital 2,500 €

Former names

  • PE&A GROUP OÜ
VAT  
EE102069318 (end 14.09.2019)
start end
14.05.2018 14.09.2019

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keywords

  • sõiduautode müük

PE&A GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

PE&A GRUPP OÜ

Number of employees and estimated average salaries
?

PE&A GRUPP 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........................

Deciders and beneficiaries

PE&A GRUPP OÜ

Decision-makers
?

Former decision-makers

Jüri Truuts

Relations: 47
Turnover 2024: 3 891 570 €
Employees: 13
Jüri Truuts
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3520

Date of birth: ......

Active relations 47

Legal actionsBuilding Management Assistance ActivitiesActivities of management companiesReal Estate RentalCommunity promoting regional lifeProgrammingComputer Consultations
*Every member of the management board may represent the private limited company in concluding all transactions.

PE&A GRUPP OÜ

Former decision-makers
?

Jaan Pisang

Relations:
Turnover:
Employees:
Jaan Pisang
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

PE&A GRUPP OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Estonia
 
Jüri Truuts ... - ...
Jaan Pisang ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

PE&A GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

PE&A GRUPP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PE&A GRUPP OÜ

Taxes paid and estimated average salaries

PE&A GRUPP OÜ

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

PE&A GRUPP OÜ

Financial indicators and prognosis

PE&A GRUPP 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

PE&A GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 11.06.2019 ......
2017 01.01.2017–31.12.2017 12.10.2018 ......

Liabilities and debts

PE&A GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PE&A GRUPP OÜ

Reports and assets-liabilities overview 30.01.2025
?
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: ...... €

PE&A GRUPP 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: ...... €

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

PE&A GRUPP OÜ

Debt by type 29.01.2025
?
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 ...... € ...... € ...... €
Creditors' claims ...... € ...... € ...... €
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

PE&A GRUPP OÜ

Time-barred and ongoing claims as of 29.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PE&A GRUPP OÜ

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

PE&A GRUPP OÜ

Bailiff's enforcement proceedings as of 30.01.2025
?

Bailiff's enforcement proceedings MISSING

PE&A GRUPP OÜ

Regulations of the Payment Order Department as of 30.01.2025
?

Regulations of the Payment Order Department MISSING

PE&A GRUPP OÜ

Court orders in the register as of 30.01.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

10.05.2024

Regulation number: Ä 50055101 / 8

Regulation status has entered into force: 10.05.2024

Date of enforcement of order or additional period: 10.05.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 50055101 / M6

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

26.01.2024

Regulation number: Ä 50055101 / M5

Regulation status has entered into force: 26.01.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus muu kohtulahendi täitmiseks

23.01.2024

Regulation number: Ä 50055101 / 7

Regulation status has entered into force: 23.01.2024

Date of enforcement of order or additional period: 23.01.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.12.2023

Regulation number: Ä 50055101 / M4

Regulation status has entered into force: 05.12.2023

Date of enforcement of order or additional period: 05.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.07.2022

Regulation number: Ä 50055101 / M3

Regulation status has entered into force: 12.07.2022

Date of enforcement of order or additional period: 12.07.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.02.2022

Regulation number: Ä 50055101 / M2

Regulation status has entered into force: 21.02.2022

Date of enforcement of order or additional period: 21.02.2022

Regulation status: Jõustunud

PE&A GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2025
?

Consumer disputes MISSING

PE&A GRUPP OÜ

Court hearings as of 30.01.2025
?

Court hearings MISSING

PE&A GRUPP OÜ

Rulings as of 30.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-21-16366/6

Harju Maakohus Tallinna kohtumaja

20.12.2021
Related companies:
Number of the case: 2-21-16366/6
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Kai Härmand
Commencement of the Court case: 19.10.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.10.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.12.2021
Entry into force: 20.01.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.21.16366.26702
Logo

Kohtuotsus tsiviilasjas nr 2-21-16366/6

Harju Maakohus Tallinna kohtumaja

20.12.2021
Related companies:
Number of the case: 2-21-16366/6
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Kai Härmand
Commencement of the Court case: 19.10.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.10.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.12.2021
Entry into force: 20.01.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.21.16366.26702
Logo

Kohtuotsus tsiviilasjas nr 2-20-10105/5

Harju Maakohus Tallinna kohtumaja

03.11.2020
Related companies:
Number of the case: 2-20-10105/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Mai Grauberg
Commencement of the Court case: 13.07.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.07.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 03.11.2020
Entry into force: 31.12.2020
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2020:2.20.10105.24472

PE&A GRUPP OÜ

Notices and announcements as of 30.01.2025
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

06.05.2024
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 06.05.2024
Avaldamise lõpp: 07.05.2027
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

06.05.2024 kohtumäärusega tsiviilasjas nr 2-24-294/13 lõpetati võlgniku, PE&A GRUPP OÜ (registrikood: 14239809),  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).
Menetluse nr: 2-24-294
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2252521
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

27.02.2024
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 27.02.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

27.02.2024 kohtumäärusega tsiviilasjas nr 2-24-294/8 määrati võlgniku, PE&A GRUPP OÜ (registrikood: 14239809), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 4000 eurot ja maksmise tähtajaks 12.03.2024.

RESOLUTSIOON: 1.Määrata pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina makstava summa suuruseks 4000 eurot ning tasumise tähtajaks 12.03.2024. 2.Deposiidina makstav summa tuleb tasuda Rahandusministeeriumi arvelduskontole EE571010220229377229 AS SEB Pank, EE062200221059223099 AS Swedbank, EE221700017003510302 AS Luminor Bank või EE567700771003819792 AS LHV Pank. Kohtule tuleb samaks tähtajaks esitada makse laekumist kontrollida võimaldavad andmed (maksja nimi, tsiviilasja number, ettemaksu summa, ettemaksu tasumise kuupäev). 3.Määruse resolutsioon teha teatavaks väljaandes Ametlikud Teadaanded. Edasikaebamise kord: 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).
Menetluse nr: 2-24-294
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2226379
Logo

Notice of Prohibition of Disposal

22.01.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 22.01.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

22.01.2024 kohtumäärusega nr 2-24-294 keelati võlgnikul, PE&A GRUPP OÜ (registrikood: 14239809), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-24-294
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2211537

Marketing

Business network

PE&A GRUPP 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

PE&A GRUPP OÜ

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

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