PETON GRUPP OÜ
Date of report 03.04.2025
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Employees and salaries
PETON GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PETON GRUPP OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Mikhail Gololobov
★★★★
......
Credit Score: Risky
Reputation score: -10380
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Denis Molodtsov
★★★★
......
Credit Score: Risky
Reputation score: -10380
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
PETON GRUPP OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Russian Federation
Mikhail Gololobov
... - ...
Denis Molodtsov
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
PETON GRUPP OÜ
Owners?
Former owners
PETON GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PETON GRUPP OÜ
GoodwillPETON GRUPP OÜ
Taxes paid and estimated average salariesPETON GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PETON GRUPP OÜ
Sales revenue by countryPETON GRUPP OÜ
Financial indicators and prognosisPETON GRUPP OÜ
Financial raiting: "SATISFACTORY" (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
PETON GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PETON GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PETON GRUPP OÜ
Reports and assets-liabilities overview 03.04.2025?
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: ...... €
PETON GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PETON GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
PETON GRUPP OÜ
Bailiff's enforcement proceedings as of 03.04.2025?
Bailiff's enforcement proceedings MISSING
PETON GRUPP OÜ
Regulations of the Payment Order Department as of 03.04.2025?
Regulations of the Payment Order Department MISSING
PETON GRUPP OÜ
Court orders in the register as of 03.04.2025?
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50073978 / M8
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50073978 / M7
Regulation status has entered into force: 29.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50073978 / M6
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.06.2022
Regulation number: Ä 50073978 / M5
Regulation status has entered into force: 13.06.2022
Date of enforcement of order or additional period: 13.06.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
24.01.2022
Regulation number: Ä 50073978 / M4
Regulation status has entered into force: 23.03.2022
Date of enforcement of order or additional period: 13.06.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
24.11.2021
Regulation number: Ä 50073978 / M3
Regulation status has entered into force: 24.11.2021
Date of enforcement of order or additional period: 24.11.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.04.2021
Regulation number: Ä 50073978 / M2
Regulation status has entered into force: 13.04.2021
Date of enforcement of order or additional period: 13.04.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
11.08.2020
Regulation number: Ä 50073978 / M1
Regulation status has entered into force: 11.08.2020
Date of enforcement of order or additional period: 11.08.2020
Regulation status: Jõustunud
Kandemäärus ex officio
04.08.2020
Regulation number: Ä 50073978 / 4
Regulation status has entered into force: 13.09.2020
Date of enforcement of order or additional period: 16.09.2020
Regulation status: Jõustunud
PETON GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 03.04.2025?
Consumer disputes MISSING
PETON GRUPP OÜ
Court hearings as of 03.04.2025?
Court hearings MISSING
PETON GRUPP OÜ
Rulings as of 03.04.2025?
Court settlemets MISSING
PETON GRUPP OÜ
Notices and announcements as of 03.04.2025?
Notice of service of a decision of the registration department of a court
24.11.2021
Notice of service of a decision of the registration department of a court
11.08.2020
Marketing
Business network
PETON GRUPP 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
PETON GRUPP 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.