PECUNIUM INVEST OÜ - 14971397 | ScoreStorybook | Print Summary Report

keywords

  • reklaami vahendamine meedias

Employees and salaries

PECUNIUM INVEST OÜ

Number of employees and estimated average salaries
?

PECUNIUM INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

PECUNIUM INVEST OÜ

Decision-makers
?
Gregor Jeets
★★★★

......

Credit Score: Trustworthy

Reputation score: 530

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

PECUNIUM INVEST OÜ

History of right of representation
?
Professional Activities
4y
Estonia
 
Gregor Jeets ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

PECUNIUM INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PECUNIUM INVEST OÜ

Goodwill

PECUNIUM INVEST OÜ

Taxes paid and estimated average salaries

PECUNIUM INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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 ............ ..............................

PECUNIUM INVEST OÜ

Sales revenue by business area

PECUNIUM INVEST OÜ

Sales revenue by country

PECUNIUM INVEST OÜ

Financial indicators and prognosis

PECUNIUM INVEST 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

PECUNIUM INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.08.2024 ......
2022 01.01.2022–31.12.2022 23.07.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 04.04.2022 ......

Liabilities and debts

PECUNIUM INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PECUNIUM INVEST OÜ

Reports and assets-liabilities overview 01.02.2025
?
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: ...... €

PECUNIUM INVEST OÜ

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

Total debt claims: ...... €

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

PECUNIUM INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

PECUNIUM INVEST OÜ

Bailiff's enforcement proceedings as of 01.02.2025
?

Bailiff's enforcement proceedings MISSING

PECUNIUM INVEST OÜ

Regulations of the Payment Order Department as of 01.02.2025
?

Regulations of the Payment Order Department MISSING

PECUNIUM INVEST OÜ

Court orders in the register as of 01.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.07.2024

Regulation number: Ä 50146177 / M3

Regulation status has entered into force: 16.07.2024

Date of enforcement of order or additional period: 16.07.2024

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.03.2022

Regulation number: Ä 50146177 / M2

Regulation status has entered into force: 03.04.2022

Date of enforcement of order or additional period: 07.03.2022

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

13.05.2020

Regulation number: Ä 50146177 / M1

Regulation status has entered into force: 13.05.2020

Date of enforcement of order or additional period: 13.05.2020

Regulation status: Puudused kõrvaldatud


PECUNIUM INVEST OÜ

Decisions of the Consumer Disputes Committee as of 01.02.2025
?

Consumer disputes MISSING

PECUNIUM INVEST OÜ

Court hearings as of 01.02.2025
?

Court hearings MISSING

PECUNIUM INVEST OÜ

Rulings as of 01.02.2025
?

Court settlemets MISSING

PECUNIUM INVEST OÜ

Notices and announcements as of 01.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

19.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.07.2023
Avaldamise lõpp: 20.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Pecunium Invest (registrikood: 14971397) toimetatakse kätte 30.06.2023 korraldus nr 9-1.4/266564 2023. a maikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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: 8800812
E-post: emta@emta.ee
Teadaande number 2096908

Logo

Notice of delivery of a Tax and Customs Board document

17.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.05.2023
Avaldamise lõpp: 18.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Pecunium Invest (registrikood: 14971397) toimetatakse kätte 26.04.2023 korraldus nr 9-1.4/168334 2023. a märtsikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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: 8800812
E-post: emta@emta.ee
Teadaande number 2074726

Marketing

Business network

PECUNIUM INVEST 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

PECUNIUM INVEST OÜ

Networks - Beneficiaries
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Monitoring events

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