PALMINA INVEST OÜ - 14432418 | ScoreStorybook | Print Summary Report
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PALMINA INVEST OÜ

Summary report

Date of report 16.02.2025

PALMINA INVEST OÜ
14432418 - Registered
Founded in 19.02.2018
Fixed capital 12,000 €

VAT
missing

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keywords

  • virtuaalvääringu teenus
  • ärinõustamine

PALMINA INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

PALMINA INVEST OÜ

Number of employees and estimated average salaries
?

PALMINA INVEST 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........................

Deciders and beneficiaries

PALMINA INVEST OÜ

Decision-makers
?

Former decision-makers

Deniss Kudrjašov

Relations: 4
Turnover:
Employees:
Deniss Kudrjašov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1010

Date of birth: ......

Active relations 4

Business adviceActivities of web portalsProgrammingWholesale trade of various goods

Anna Palmina

Relations: 2
Turnover:
Employees:
Anna Palmina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1060

Date of birth: ......

Active relations 2

Business advice
*

PALMINA INVEST OÜ

Former decision-makers
?

Anna Palmina

Relations: 2
Turnover:
Employees:
Anna Palmina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1060

Date of birth: ......

Active relations 2

Business advice

Ljudmila Budnikova

Relations: 4
Turnover 2024: 13 299 €
Employees: 5
Ljudmila Budnikova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5210

Date of birth: ......

Active relations 4

Provision of financial servicesInformation technology and computer activitiesLegal actionsActivities of housing associations

PALMINA INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
6y
Beneficial country:
Estonia
 
Anna Palmina ... - ...
Anna Palmina ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

PALMINA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.10
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.10
..................
0.01
..................
0.01
..................

PALMINA INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................
0.99
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PALMINA INVEST OÜ

Goodwill

PALMINA INVEST OÜ

Taxes paid and estimated average salaries

PALMINA INVEST OÜ

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

PALMINA INVEST OÜ

Sales revenue by business area

PALMINA INVEST OÜ

Sales revenue by country

PALMINA INVEST OÜ

Financial indicators and prognosis

PALMINA INVEST 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

PALMINA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 02.07.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 21.10.2020 ......
2018 01.01.2018–31.12.2018 26.04.2019 ......

Liabilities and debts

PALMINA INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PALMINA INVEST OÜ

Reports and assets-liabilities overview 16.02.2025
?
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: ...... €

PALMINA INVEST 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
...... ......

PALMINA INVEST OÜ

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

PALMINA INVEST OÜ

Bailiff's enforcement proceedings as of 16.02.2025
?

Bailiff's enforcement proceedings MISSING

PALMINA INVEST OÜ

Regulations of the Payment Order Department as of 16.02.2025
?

Regulations of the Payment Order Department MISSING

PALMINA INVEST OÜ

Court orders in the register as of 16.02.2025
?

Court order MISSING

PALMINA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 16.02.2025
?

Consumer disputes MISSING

PALMINA INVEST OÜ

Court hearings as of 16.02.2025
?

Court hearings MISSING

PALMINA INVEST OÜ

Rulings as of 16.02.2025
?

Court settlemets MISSING

PALMINA INVEST OÜ

Notices and announcements as of 16.02.2025
?

Announcements MISSING

Marketing

Business network

PALMINA INVEST 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
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Beneficiaries network

PALMINA INVEST OÜ

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

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Negative

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