PROVIDENCE OÜ
Date of report 10.01.2025
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Employees and salaries
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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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PROVIDENCE OÜ
Decision-makers?
Relations: 2
Turnover:
Employees:
Samuel Amankwaa
★★★★
......
Credit Score: Risky
Reputation score: -10399
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
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History of right of representation?
Field
Administrative Activities
Business age
4y
Beneficial country:
Estonia
Samuel Amankwaa ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
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Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillPROVIDENCE OÜ
Taxes paid and estimated average salariesPROVIDENCE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by countryPROVIDENCE OÜ
Financial indicators and prognosisPROVIDENCE 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
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 10.01.2025?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
PROVIDENCE OÜ
Court orders in the register as of 10.01.2025?
Aruandetrahvimäärus
04.11.2024
Regulation number: Ä 50139196 / M7
Regulation status has entered into force: 04.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.09.2024
Regulation number: Ä 50139196 / M6
Regulation status has entered into force: 13.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50139196 / M5
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50139196 / M4
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50139196 / M3
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
02.06.2022
Regulation number: Ä 50139196 / M2
Regulation status has entered into force: 24.06.2022
Date of enforcement of order or additional period: 30.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.03.2022
Regulation number: Ä 50139196 / M1
Regulation status has entered into force: 15.03.2022
Date of enforcement of order or additional period: 15.03.2022
Regulation status: Jõustunud
PROVIDENCE OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
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Court hearings as of 10.01.2025?
Court hearings MISSING
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Rulings as of 10.01.2025?
Court settlemets MISSING
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Notices and announcements as of 10.01.2025?
Announcements MISSING
Marketing
Business network
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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
PROVIDENCE 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.