PBM TRADING INTERNATIONAL OÜ - 14750650 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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PBM TRADING INTERNATIONAL OÜ

Summary report

Date of report 09.01.2025

PBM TRADING INTERNATIONAL OÜ
14750650 - Deleted (09.06.2022)
Founded in 27.06.2019
Fixed capital 3,000 €

Former names

  • PBM Trading International OÜ
VAT
missing

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keywords

  • e-pood

PBM TRADING INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

PBM TRADING INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

PBM TRADING INTERNATIONAL OÜ

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

Deciders and beneficiaries

PBM TRADING INTERNATIONAL OÜ

Former decision-makers
?

Arnaud Jean Heinrich Pelissier

Relations:
Turnover:
Employees:
Arnaud Jean Heinrich Pelissier
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jeremiah Musy

Relations:
Turnover:
Employees:
Jeremiah Musy
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Florian Antoine Buttard

Relations:
Turnover:
Employees:
Florian Antoine Buttard
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rene Vill

Relations: 10
Turnover 2024: 78 362 €
Employees:
Rene Vill
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -28730

Date of birth: ......

Active relations 10

ProgrammingCatering (restaurant, etc.) Real Estate RentalLegal actionsActivities of Head OfficesOther business assistance services

PBM TRADING INTERNATIONAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

PBM TRADING INTERNATIONAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.80
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.08
..................

Finances and assets

PBM TRADING INTERNATIONAL OÜ

Taxes paid and estimated average salaries

PBM TRADING INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................

PBM TRADING INTERNATIONAL OÜ

Sales revenue by business area

PBM TRADING INTERNATIONAL OÜ

Financial indicators and prognosis

PBM TRADING INTERNATIONAL OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

PBM TRADING INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 29.10.2021 ......
2020 01.01.2020–31.12.2020 13.08.2021 ......
2019 01.01.2019–31.12.2019 23.10.2020 ......

Liabilities and debts

PBM TRADING INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PBM TRADING INTERNATIONAL OÜ

Reports and assets-liabilities overview 09.06.2022
?
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: ...... €

PBM TRADING INTERNATIONAL OÜ

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

Total debt claims: ...... €

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

PBM TRADING INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......

PBM TRADING INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 09.06.2022
?

Bailiff's enforcement proceedings MISSING

PBM TRADING INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 09.06.2022
?

Regulations of the Payment Order Department MISSING

PBM TRADING INTERNATIONAL OÜ

Court orders in the register as of 09.06.2022
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

08.01.2021

Regulation number: Ä 50122552 / M1

Regulation status has entered into force: 07.02.2021

Date of enforcement of order or additional period: 08.01.2021

Regulation status: Puudused kõrvaldatud

PBM TRADING INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 09.06.2022
?

Consumer disputes MISSING

PBM TRADING INTERNATIONAL OÜ

Court hearings as of 09.06.2022
?

Court hearings MISSING

PBM TRADING INTERNATIONAL OÜ

Rulings as of 09.06.2022
?

Court settlemets MISSING

PBM TRADING INTERNATIONAL OÜ

Notices and announcements as of 09.06.2022
?
Logo

Notice of liquidation proceedings of a private limited company

17.09.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.09.2021
Avaldamise lõpp: tähtajatu
PBM Trading International OÜ (registrikood 14750650) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse PBM Trading International OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). E-post: info@likvideerimiskeskus.ee.

Likvideerija Rene Vill; info@likvideerimiskeskus.ee
PBM Trading International OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 67/1-13b
E-post: info@likvideerimiskeskus.ee
Teadaande number 1817808

Marketing

Business network

PBM TRADING INTERNATIONAL 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

PBM TRADING INTERNATIONAL OÜ

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

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Neutral

Positive

Negative

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