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Summary reportPKC TRADE OÜ
Date of report 13.11.2024
PKC TRADE OÜ
16672486 - Registered
Founded in 08.02.2023
Fixed capital -
VAT
EE102757154 (end 07.10.2024)
start | end |
---|---|
11.07.2024 | 07.10.2024 |
keywords
- muu teenindus
PKC TRADE OÜ
Scores and ratings
Reputation score
Credit Score
Risky 0.95
Credit score today Risky 0.95
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Employees and salaries
PKC TRADE OÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PKC TRADE OÜ
Deciders?
Former deciders
Relations: 1
Turnover 2024: 7 891 €
Employees: 1
Kristi Nõmme
★☆☆☆
......
Credit Score: Risky
Reputation scores: 500
Date of birth: ......
Active relations 1
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
PKC TRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Peeter Nõmme
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
1 follower
PKC TRADE OÜ
History of right of representation?
Field
Other Services
Business age
1y
Beneficial country:
Estonia
Kristi Nõmme ... - ...
Peeter Nõmme ... - ...
2023
2024
2023
2024
PKC TRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PKC TRADE OÜ
GoodwillPKC TRADE OÜ
Paid taxes and estimated average salariesPKC TRADE OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
PKC TRADE OÜ
Sales revenue by business areaPKC TRADE OÜ
Sales revenue by countryPKC TRADE OÜ
Financial indicators and prognosisPKC TRADE 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
PKC TRADE OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 11.07.2024 | ...... |
Liabilities and debts
PKC TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PKC TRADE OÜ
Reports and assets-liabilities overview 13.11.2024?
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: ...... €
PKC TRADE OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
PKC TRADE OÜ
Debt by type 12.11.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
PKC TRADE OÜ
Time-barred and ongoing claims as of 12.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PKC TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
PKC TRADE OÜ
Bailiff's enforcement proceedings as of 13.11.2024?
Bailiff's enforcement proceedings MISSING
PKC TRADE OÜ
Regulations of the Payment Order Department as of 13.11.2024?
Regulations of the Payment Order Department MISSING
PKC TRADE OÜ
Court orders in the register as of 13.11.2024?
Court order MISSING
PKC TRADE OÜ
Decisions of the Consumer Disputes Committee as of 13.11.2024?
Consumer disputes MISSING
PKC TRADE OÜ
Court hearings as of 13.11.2024?
Court hearings MISSING
PKC TRADE OÜ
Rulings as of 13.11.2024?
Court settlemets MISSING
PKC TRADE OÜ
Notices and announcements as of 13.11.2024?
Notice of delivery of a Tax and Customs Board document
04.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.11.2024
Avaldamise lõpp: 05.02.2025
Avaldamise lõpp: 05.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele PKC Trade OÜ (registrikood: 16672486) toimetatakse kätte 24.10.2024 kontrollakt nr 12.2-3/064977-5 täiendava maksusumma arvestamise kohta. PKC Trade OÜ-l on õigus kontrollaktis toodud asjaoludega mittenõustumisel esitada Maksu- ja Tolliametile oma arvamus või vastuväited hiljemalt 10 päeva jooksul kontrollakti kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele PKC Trade OÜ (registrikood: 16672486) toimetatakse kätte 24.10.2024 kontrollakt nr 12.2-3/064977-5 täiendava maksusumma arvestamise kohta. PKC Trade OÜ-l on õigus kontrollaktis toodud asjaoludega mittenõustumisel esitada Maksu- ja Tolliametile oma arvamus või vastuväited hiljemalt 10 päeva jooksul kontrollakti kättetoimetamisest arvates.
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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2379477
Marketing
Business network
PKC TRADE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
PKC TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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