PECUNIA TRADING OÜ
Date of report 09.01.2025
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Employees and salaries
PECUNIA TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PECUNIA TRADING OÜ
Decision-makers?
Former decision-makers
Relations: 13
Turnover 2024: 478 933 €
Employees: 3
Valeri Priimak
★★★★
......
Credit Score: Problematic
Reputation score: -53270
Date of birth: ......
Active relations 13
*Every member of the management board may represent the private limited company in concluding all transactions.
PECUNIA TRADING OÜ
Former decision-makers?
Relations: 23
Turnover 2024: 188 610 €
Employees: 4
Erica Rüdiger
★★★★
......
Credit Score: Problematic
Reputation score: 1670
Date of birth: ......
Active relations 23
Relations: 1
Turnover:
Employees:
Fredrik Hellman
★★★★
......
Credit Score: Borderline
Reputation score: -10290
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2023: 23 200 €
Employees: 1
Rando Jerbach
★★★★
......
Credit Score: Borderline
Reputation score: -480
Date of birth: ......
Active relations 6
PECUNIA TRADING OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
Estonia
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
PECUNIA TRADING OÜ
Owners?
Former owners
PECUNIA TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PECUNIA TRADING OÜ
GoodwillPECUNIA TRADING OÜ
Taxes paid and estimated average salariesPECUNIA TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PECUNIA TRADING OÜ
Sales revenue by countryPECUNIA TRADING OÜ
Financial indicators and prognosisPECUNIA TRADING 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 TRADING OÜ
Annual reportsLiabilities and debts
PECUNIA TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PECUNIA TRADING OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
PECUNIA TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PECUNIA TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
PECUNIA TRADING OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
PECUNIA TRADING OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
PECUNIA TRADING OÜ
Court orders in the register as of 09.01.2025?
Korduv aruandetrahvimäärus
30.04.2024
Regulation number: Ä 50103556 / M7
Regulation status has entered into force: 30.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50103556 / M6
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50103556 / M5
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.06.2022
Regulation number: Ä 50103556 / M4
Regulation status has entered into force: 07.11.2022
Date of enforcement of order or additional period: 16.06.2022
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
23.03.2022
Regulation number: Ä 50103556 / M3
Regulation status has entered into force: 20.04.2022
Date of enforcement of order or additional period: 29.04.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.02.2022
Regulation number: Ä 50103556 / M2
Regulation status has entered into force: 07.11.2022
Date of enforcement of order or additional period: 14.02.2022
Regulation status: Puudused kõrvaldatud
PECUNIA TRADING OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
PECUNIA TRADING OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
PECUNIA TRADING OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
PECUNIA TRADING OÜ
Notices and announcements as of 09.01.2025?
Notice of delivery of a Tax and Customs Board document
11.04.2024
Notice of delivery of a Tax and Customs Board document
14.03.2024
Marketing
Business network
PECUNIA TRADING 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
PECUNIA TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.