POUCHEE OÜ
Date of report 04.04.2025
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Employees and salaries
POUCHEE 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
POUCHEE OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Sun Yangguang
★☆☆☆
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
POUCHEE OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
China
Sun Yangguang
... - ...
2023
2024
2025
2023
2024
2025
POUCHEE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
POUCHEE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
POUCHEE OÜ
GoodwillPOUCHEE OÜ
Taxes paid and estimated average salariesPOUCHEE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
POUCHEE OÜ
Sales revenue by countryPOUCHEE OÜ
Financial indicators and prognosisPOUCHEE 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
POUCHEE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
POUCHEE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
POUCHEE OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
POUCHEE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
POUCHEE OÜ
Debt by type 04.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
POUCHEE OÜ
Time-barred and ongoing claims as of 04.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
POUCHEE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
POUCHEE OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
POUCHEE OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
POUCHEE OÜ
Court orders in the register as of 04.04.2025?
Korraldav määrus
06.02.2025
Regulation number: Ä 50237044 / M6
Regulation status has entered into force: 06.02.2025
Date of enforcement of order or additional period: 06.02.2025
Regulation status: Jõustunud
Korraldav määrus
22.01.2025
Regulation number: Ä 50237044 / M5
Regulation status has entered into force: 22.01.2025
Date of enforcement of order or additional period: 22.01.2025
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
01.11.2024
Regulation number: Ä 50237044 / M4
Regulation status has entered into force: 01.11.2024
Date of enforcement of order or additional period: 01.11.2024
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
01.11.2024
Regulation number: Ä 50237044 / M3
Regulation status has entered into force: 01.11.2024
Date of enforcement of order or additional period: 01.11.2024
Regulation status: Jõustunud
Kandemäärus ex officio
14.10.2024
Regulation number: Ä 50237044 / 3
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Korraldav määrus
14.10.2024
Regulation number: Ä 50237044 / M2
Regulation status has entered into force: 14.10.2024
Date of enforcement of order or additional period: 14.10.2024
Regulation status: Jõustunud
Korraldav määrus
25.09.2024
Regulation number: Ä 50237044 / M1
Regulation status has entered into force: 25.09.2024
Date of enforcement of order or additional period: 25.09.2024
Regulation status: Jõustunud
POUCHEE OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
POUCHEE OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
POUCHEE OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
POUCHEE OÜ
Notices and announcements as of 04.04.2025?
Notice of service of a decision of the registration department of a court
01.11.2024
Notice of service of a decision of the registration department of a court
01.11.2024
Marketing
Business network
POUCHEE 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
POUCHEE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.