PLISA INVESTMENTS OÜ - 16523527 | ScoreStorybook | Print Summary Report

keywords

  • ärinõustamine

Employees and salaries

PLISA INVESTMENTS OÜ

Number of employees and estimated average salaries
?

PLISA INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

PLISA INVESTMENTS OÜ

Deciders
?
Olga Dubovitskaya
★★★★

......

Credit Score: Trustworthy

Reputation scores: 7800

Date of birth: ......

Active relations 8

Pavel Podkorytov
★★★★

......

Credit Score: Neutral

Reputation scores: 260

Date of birth: ......

Active relations 2


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

PLISA INVESTMENTS OÜ

History of right of representation
?
Professional Activities
2y
Estonia
 
2022
2023
2024
2022
2023
2024

PLISA INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.34
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PLISA INVESTMENTS OÜ

Goodwill

PLISA INVESTMENTS OÜ

Paid taxes and estimated average salaries

PLISA INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................

PLISA INVESTMENTS OÜ

Sales revenue by business area

PLISA INVESTMENTS OÜ

Sales revenue by country

PLISA INVESTMENTS OÜ

Financial indicators and prognosis

PLISA INVESTMENTS OÜ

Financial raiting: "GOOD" (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

PLISA INVESTMENTS OÜ

Real estate as of 22.09.2024

Real estate MISSING

PLISA INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 21.12.2023 ......

Liabilities and debts

PLISA INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PLISA INVESTMENTS OÜ

Reports and assets-liabilities overview 22.09.2024
?
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: ...... €

PLISA INVESTMENTS OÜ

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

Total debt claims: ...... €

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

PLISA INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......

PLISA INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 22.09.2024
?

Bailiff's enforcement proceedings MISSING

PLISA INVESTMENTS OÜ

Regulations of the Payment Order Department as of 22.09.2024
?

Regulations of the Payment Order Department MISSING

PLISA INVESTMENTS OÜ

Court orders in the register as of 22.09.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.12.2023

Regulation number: Ä 50205410 / M1

Regulation status has entered into force: 22.12.2023

Date of enforcement of order or additional period: 21.12.2023

Määruse olek: Puudused kõrvaldatud


PLISA INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 22.09.2024
?

Consumer disputes MISSING

PLISA INVESTMENTS OÜ

Court hearings as of 22.09.2024
?

Court hearings MISSING

PLISA INVESTMENTS OÜ

Rulings as of 22.09.2024
?

Court settlemets MISSING

PLISA INVESTMENTS OÜ

Notices and announcements as of 22.09.2024
?

Announcements MISSING

Marketing

Business network

PLISA INVESTMENTS 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
Expand threads if desired

Beneficiaries network

PLISA INVESTMENTS OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events