PENGUIN INVESTMENTS OÜ
Date of report 03.01.2025
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Employees and salaries
PENGUIN INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PENGUIN INVESTMENTS OÜ
Former decision-makers?
Relations: 46
Turnover 2024: 12 450 169 €
Employees: 24
Triinu Bucheton
★★★★
......
Credit Score: Trustworthy
Reputation score: 48820
Date of birth: ......
Active relations 46
PENGUIN INVESTMENTS OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
et
Triinu Bucheton ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
PENGUIN INVESTMENTS OÜ
Owners?
Former owners
PENGUIN INVESTMENTS OÜ
Other related parties?
Former other persons
PENGUIN INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
PENGUIN INVESTMENTS OÜ
Taxes paid and estimated average salariesPENGUIN INVESTMENTS OÜ
Financial indicators and prognosisPENGUIN INVESTMENTS OÜ
Financial raiting: "GOOD" (2021)2021
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
PENGUIN INVESTMENTS OÜ
Annual reportsLiabilities and debts
PENGUIN INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PENGUIN INVESTMENTS OÜ
Reports and assets-liabilities overview 02.03.2022?
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: ...... €
PENGUIN INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PENGUIN INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 02.03.2022?
Bailiff's enforcement proceedings MISSING
PENGUIN INVESTMENTS OÜ
Regulations of the Payment Order Department as of 02.03.2022?
Regulations of the Payment Order Department MISSING
PENGUIN INVESTMENTS OÜ
Court orders in the register as of 02.03.2022?
Korraldav määrus
23.07.2021
Regulation number: Ä 50137301 / M2
Regulation status has entered into force: 08.08.2021
Date of enforcement of order or additional period: 23.07.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
03.02.2020
Regulation number: Ä 50137301 / M1
Regulation status has entered into force: 05.02.2020
Date of enforcement of order or additional period: 03.02.2020
Regulation status: Puudused kõrvaldatud
PENGUIN INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 02.03.2022?
Consumer disputes MISSING
PENGUIN INVESTMENTS OÜ
Court hearings as of 02.03.2022?
Court hearings MISSING
PENGUIN INVESTMENTS OÜ
Rulings as of 02.03.2022?
Court settlemets MISSING
PENGUIN INVESTMENTS OÜ
Notices and announcements as of 02.03.2022?
Announcements MISSING
Marketing
Business network
PENGUIN INVESTMENTS 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
PENGUIN INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.