PECUNIA REGES OÜ - 14476522 | ScoreStorybook | Print Summary Report
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PECUNIA REGES OÜ

Summary report

Date of report 24.02.2025

PECUNIA REGES OÜ
14476522 - Registered
Founded in 25.04.2018
Fixed capital 2,500 €

VAT
missing

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PECUNIA REGES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

PECUNIA REGES OÜ

Number of employees and estimated average salaries
?

PECUNIA REGES 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........................

Deciders and beneficiaries

PECUNIA REGES OÜ

Decision-makers
?

Kristi Tappo

Relations: 4
Turnover 2024: 630 869 €
Employees: 3
Kristi Tappo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1550

Date of birth: ......

Active relations 4

Wholesale trade of various goodsActivities of Legal OfficesEducational aid activitiesOther business assistance services

Ville Vellend

Relations: 5
Turnover 2024: 80 606 €
Employees: 2
Ville Vellend
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -12150

Date of birth: ......

Active relations 5

Database managementOther activitiesOther business assistance servicesAir transport of passengers
*

PECUNIA REGES OÜ

History of right of representation
?
Field
Administrative Activities
Business age
6y
Beneficial country:
Estonia
 
Kristi Tappo ... - ...
Ville Vellend ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

PECUNIA REGES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.41
..................
50%
0.41
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.41
..................
0.41
..................

PECUNIA REGES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
53%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PECUNIA REGES OÜ

Goodwill

PECUNIA REGES OÜ

Taxes paid and estimated average salaries

PECUNIA REGES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

PECUNIA REGES OÜ

Sales revenue by business area

PECUNIA REGES OÜ

Sales revenue by country

PECUNIA REGES OÜ

Financial indicators and prognosis

PECUNIA REGES 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

PECUNIA REGES OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 04.04.2024 ......
2021 01.01.2021–31.12.2021 03.03.2024 ......
2020 01.01.2020–31.12.2020 31.05.2022 ......
2019 01.01.2019–31.12.2019 24.02.2020 ......

Liabilities and debts

PECUNIA REGES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PECUNIA REGES OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

PECUNIA REGES 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
...... ......

PECUNIA REGES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

PECUNIA REGES OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

PECUNIA REGES OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

PECUNIA REGES OÜ

Court orders in the register as of 24.02.2025
?
Logo

Aruandetrahvimäärus

21.08.2024

Regulation number: Ä 50092902 / M5

Regulation status has entered into force: 21.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50092902 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

29.01.2024

Regulation number: Ä 50092902 / M3

Regulation status has entered into force: 29.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.12.2023

Regulation number: Ä 50092902 / M2

Regulation status has entered into force: 10.12.2023

Date of enforcement of order or additional period: 10.12.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

26.02.2020

Regulation number: Ä 50092902 / M1

Regulation status has entered into force: 26.02.2020

Date of enforcement of order or additional period: 26.02.2020

Regulation status: Jõustunud

PECUNIA REGES OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

PECUNIA REGES OÜ

Court hearings as of 24.02.2025
?

Court hearings MISSING

PECUNIA REGES OÜ

Rulings as of 24.02.2025
?

Court settlemets MISSING

PECUNIA REGES OÜ

Notices and announcements as of 24.02.2025
?

Announcements MISSING

Marketing

Business network

PECUNIA REGES 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

PECUNIA REGES OÜ

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

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Negative

No monitoring events found.

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