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P2M TRADING CONSULT OÜ

Summary report

Date of report 02.07.2024

P2M TRADING CONSULT OÜ
14550448 - Registered
Founded in 23.08.2018
Fixed capital 2 500 €

VAT  
EE102163531 (start 05.06.2019)
start end
05.06.2019 -

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keywords

  • infotehnoloogia- ja arvutialased tegevused

P2M TRADING CONSULT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

P2M TRADING CONSULT OÜ

Number of employees and estimated average salaries
?

P2M TRADING CONSULT OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

P2M TRADING CONSULT OÜ

Deciders
?

Igor Maksimov

Relations: 6
Turnover 2024: 123 816 €
Employees: 1
Igor Maksimov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2060

Date of birth: ......

Active relations 6

Information technology and computer activitiesActivities of housing associationsProduction of tisler productsCargo forwardingBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

P2M TRADING CONSULT OÜ

History of right of representation
?
Field
Information and Communication
Business age
5y
Beneficial country:
Estonia
 
Igor Maksimov ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

P2M TRADING CONSULT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.23
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.23
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

P2M TRADING CONSULT OÜ

Goodwill

P2M TRADING CONSULT OÜ

Paid taxes and estimated average salaries

P2M TRADING CONSULT OÜ

The number of days buyers have not paid
?

P2M TRADING CONSULT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

P2M TRADING CONSULT OÜ

Sales revenue by business area

P2M TRADING CONSULT OÜ

Sales revenue by country

P2M TRADING CONSULT OÜ

Financial indicators and prognosis

P2M TRADING CONSULT OÜ

Financial raiting: "VERY 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

P2M TRADING CONSULT OÜ

Real estate as of 02.07.2024

Real estate MISSING

P2M TRADING CONSULT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.02.2024 ......
2022 01.01.2022–31.12.2022 22.02.2023 ......
2021 01.01.2021–31.12.2021 16.02.2022 ......
2020 01.01.2020–31.12.2020 12.02.2021 ......
2019 01.01.2019–31.12.2019 30.01.2020 ......

Liabilities and debts

P2M TRADING CONSULT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

P2M TRADING CONSULT OÜ

Reports and assets-liabilities overview 02.07.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

P2M TRADING CONSULT OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

P2M TRADING CONSULT OÜ

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

P2M TRADING CONSULT OÜ

Court orders in the register as of 02.07.2024
?

Court order MISSING

P2M TRADING CONSULT OÜ

Decisions of the Consumer Disputes Committee as of 02.07.2024
?

Consumer disputes MISSING

P2M TRADING CONSULT OÜ

Court hearings as of 02.07.2024
?

Court hearings MISSING

P2M TRADING CONSULT OÜ

Rulings as of 02.07.2024
?

Court settlemets MISSING

P2M TRADING CONSULT OÜ

Notices and announcements as of 02.07.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

17.06.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.06.2019
Avaldamise lõpp: 18.09.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele P2M Trading Consult OÜ (registrikood: 14550448) toimetatakse kätte 04.06.2019 nr 7.1-5/216353 otsus käibemaksukohustuslasena registreerimise kohta alates 05.06.2019.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1484649

Marketing

Business network

P2M TRADING CONSULT 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

P2M TRADING CONSULT OÜ

 Networks - Beneficiaries
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Monitoring events

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