PKC TRADE OÜ - 16672486 | ScoreStorybook | Print Summary Report

keywords

  • muu teenindus

Employees and salaries

PKC TRADE OÜ

Number of employees and estimated average salaries
?

PKC TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

Kristi Nõmme
★☆☆☆

......

Credit Score: Risky

Reputation scores: 500

Date of birth: ......

Active relations 1


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

PKC TRADE OÜ

Former deciders
?
Peeter Nõmme
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

PKC TRADE OÜ

History of right of representation
?
Other Services
1y
Estonia
 
Kristi Nõmme ... - ...
Peeter Nõmme ... - ...
2023
2024
2023
2024

PKC TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
............

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PKC TRADE OÜ

Goodwill

PKC TRADE OÜ

Paid taxes and estimated average salaries

PKC TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................

PKC TRADE OÜ

Sales revenue by business area

PKC TRADE OÜ

Sales revenue by country

PKC TRADE OÜ

Financial indicators and prognosis

PKC 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 reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.07.2024 ......

Liabilities and debts

PKC TRADE OÜ

Credit score history and prognosis
Recommended 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 ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

PKC TRADE OÜ

Debt by type 12.11.2024
?
Debt by type
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:
......
...... €
Time-barred
Sum:
......
...... €

PKC TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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
?
Logo

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
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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2379477

Marketing

Business network

PKC TRADE 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

PKC TRADE OÜ

Networks - Beneficiaries
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Monitoring events

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