POCKETALL OÜ
Date of report 06.10.2024
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Employees and salaries
POCKETALL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
POCKETALL OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees: 1
Yiannis Tsoutsoukis
★★★☆
......
Credit Score: Risky
Reputation scores: -6530
Date of birth: ......
Active relations 2
*
POCKETALL OÜ
Former deciders?
Relations:
Turnover:
Employees:
Anastasija Razgals
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
POCKETALL OÜ
History of right of representation?
Field
Information and Communication
Business age
3y
Beneficial country:
Cyprus
Yiannis Tsoutsoukis ... - ...
Anastasija Razgals ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
POCKETALL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
POCKETALL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
POCKETALL OÜ
GoodwillPOCKETALL OÜ
Paid taxes and estimated average salariesPOCKETALL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
POCKETALL OÜ
Sales revenue by business areaPOCKETALL OÜ
Sales revenue by countryPOCKETALL OÜ
Financial indicators and prognosisPOCKETALL OÜ
Real estate as of 06.10.2024Real estate MISSING
POCKETALL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
POCKETALL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
POCKETALL OÜ
Reports and assets-liabilities overview 06.10.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
POCKETALL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
POCKETALL OÜ
Debt by type 05.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
POCKETALL OÜ
Time-barred and ongoing claims as of 05.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
POCKETALL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
POCKETALL OÜ
Bailiff's enforcement proceedings as of 06.10.2024?
Bailiff's enforcement proceedings MISSING
POCKETALL OÜ
Regulations of the Payment Order Department as of 06.10.2024?
Regulations of the Payment Order Department MISSING
POCKETALL OÜ
Court orders in the register as of 06.10.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50163318 / M11
Regulation status has entered into force: 06.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50163318 / M10
Regulation status has entered into force: 16.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50163318 / M9
Regulation status has entered into force: 09.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.12.2023
Regulation number: Ä 50163318 / M8
Regulation status has entered into force: 17.12.2023
Date of enforcement of order or additional period: 17.12.2023
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
14.11.2022
Regulation number: Ä 50163318 / M7
Regulation status has entered into force: 14.11.2022
Date of enforcement of order or additional period: 14.11.2022
Määruse olek: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
07.11.2022
Regulation number: Ä 50163318 / M6
Regulation status has entered into force: 07.11.2022
Määruse olek: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
07.10.2022
Regulation number: Ä 50163318 / M5
Regulation status has entered into force: 07.10.2022
Date of enforcement of order or additional period: 07.10.2022
Määruse olek: Jõustunud
Kandemäärus ex officio
22.08.2022
Regulation number: Ä 50163318 / 5
Regulation status has entered into force: 06.11.2022
Date of enforcement of order or additional period: 07.11.2022
Määruse olek: Jõustunud
Korraldav määrus
30.05.2022
Regulation number: Ä 50163318 / M4
Regulation status has entered into force: 30.05.2022
Date of enforcement of order or additional period: 30.05.2022
Määruse olek: Jõustunud
Korraldav määrus
20.05.2022
Regulation number: Ä 50163318 / M3
Regulation status has entered into force: 20.05.2022
Date of enforcement of order or additional period: 20.05.2022
Määruse olek: Jõustunud
Kandemäärus ex officio
01.03.2022
Regulation number: Ä 50163318 / 4
Regulation status has entered into force: 23.03.2022
Date of enforcement of order or additional period: 25.03.2022
Määruse olek: Jõustunud
Korraldav määrus
14.02.2022
Regulation number: Ä 50163318 / M2
Regulation status has entered into force: 14.02.2022
Date of enforcement of order or additional period: 14.02.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
10.05.2021
Regulation number: Ä 50163318 / M1
Regulation status has entered into force: 10.05.2021
Date of enforcement of order or additional period: 10.05.2021
Määruse olek: Puudused kõrvaldatud
POCKETALL OÜ
Decisions of the Consumer Disputes Committee as of 06.10.2024?
Consumer disputes MISSING
POCKETALL OÜ
Court hearings as of 06.10.2024?
Court hearings MISSING
POCKETALL OÜ
Rulings as of 06.10.2024?
Court settlemets MISSING
POCKETALL OÜ
Notices and announcements as of 06.10.2024?
Notice of service of a decision of the registration department of a court
14.11.2022
Notice of service of a decision of the registration department of a court
07.10.2022
Notice of delivery of a Tax and Customs Board document
16.02.2022
Notice of delivery of a Tax and Customs Board document
09.12.2021
Notice of delivery of a Tax and Customs Board document
18.11.2021
Notice of delivery of a Tax and Customs Board document
11.10.2021
Notice of delivery of a Tax and Customs Board document
09.08.2021
Notice of delivery of a Tax and Customs Board document
01.07.2021
Marketing
Business network
POCKETALL 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
POCKETALL 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 were found
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