PENNYWAVE OÜ
Date of report 18.01.2025
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Employees and salaries
PENNYWAVE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PENNYWAVE OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Andrei Obuhhov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
PENNYWAVE OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Aleksei Kuntšev
★★★★
......
Credit Score: Trustworthy
Reputation score: 730
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Nuräli Kasõmov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 2
PENNYWAVE OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Estonia
2023
2024
2025
2023
2024
2025
PENNYWAVE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PENNYWAVE OÜ
GoodwillPENNYWAVE OÜ
Taxes paid and estimated average salariesPENNYWAVE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PENNYWAVE OÜ
Sales revenue by countryPENNYWAVE OÜ
Financial indicators and prognosisPENNYWAVE 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
PENNYWAVE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PENNYWAVE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PENNYWAVE OÜ
Reports and assets-liabilities overview 18.01.2025?
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: ...... €
PENNYWAVE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PENNYWAVE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
PENNYWAVE OÜ
Bailiff's enforcement proceedings as of 18.01.2025?
Bailiff's enforcement proceedings MISSING
PENNYWAVE OÜ
Regulations of the Payment Order Department as of 18.01.2025?
Regulations of the Payment Order Department MISSING
PENNYWAVE OÜ
Court orders in the register as of 18.01.2025?
Korraldav määrus
27.11.2024
Regulation number: Ä 50236167 / M3
Regulation status has entered into force: 27.11.2024
Date of enforcement of order or additional period: 27.11.2024
Regulation status: Jõustunud
Korraldav määrus
06.09.2024
Regulation number: Ä 50236167 / M2
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 06.09.2024
Regulation status: Puudused kõrvaldatud
Korraldav määrus
13.06.2024
Regulation number: Ä 50236167 / M1
Regulation status has entered into force: 13.06.2024
Date of enforcement of order or additional period: 13.06.2024
Regulation status: Jõustunud
PENNYWAVE OÜ
Decisions of the Consumer Disputes Committee as of 18.01.2025?
Consumer disputes MISSING
PENNYWAVE OÜ
Court hearings as of 18.01.2025?
Court hearings MISSING
PENNYWAVE OÜ
Rulings as of 18.01.2025?
Court settlemets MISSING
PENNYWAVE OÜ
Notices and announcements as of 18.01.2025?
Announcements MISSING
Marketing
Business network
PENNYWAVE 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
PENNYWAVE 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 found.
Failed to load monitoring events.