PSY INVEST OÜ
Date of report 28.11.2024
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Employees and salaries
Deciders and beneficiaries
PSY INVEST OÜ
Deciders?
Relations: 7
Turnover 2024: 1 304 146 €
Employees: 7
Peeter Põldaru
★★★★
......
Credit Score: Borderline
Reputation scores: 3438
Date of birth: ......
Active relations 7
Relations: 3
Turnover 2024: 617 972 €
Employees: 3
Sandra Koger
★★★★
......
Credit Score: Neutral
Reputation scores: 1570
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Yash Vardhan Sarda
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 170
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
PSY INVEST OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
2024
2024
PSY INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PSY INVEST OÜ
GoodwillPSY INVEST OÜ
Paid taxes and estimated average salariesPSY INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PSY INVEST OÜ
Sales revenue by countryPSY INVEST OÜ
Financial indicators and prognosisPSY INVEST 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
PSY INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PSY INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PSY INVEST OÜ
Reports and assets-liabilities overview 28.11.2024?
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: ...... €
PSY INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PSY INVEST 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 | ...... € | ...... € | ...... € | ...... € | ...... |
PSY INVEST OÜ
Bailiff's enforcement proceedings as of 28.11.2024?
Bailiff's enforcement proceedings MISSING
PSY INVEST OÜ
Regulations of the Payment Order Department as of 28.11.2024?
Regulations of the Payment Order Department MISSING
PSY INVEST OÜ
Court orders in the register as of 28.11.2024?
Court order MISSING
PSY INVEST OÜ
Decisions of the Consumer Disputes Committee as of 28.11.2024?
Consumer disputes MISSING
PSY INVEST OÜ
Court hearings as of 28.11.2024?
Court hearings MISSING
PSY INVEST OÜ
Rulings as of 28.11.2024?
Court settlemets MISSING
PSY INVEST OÜ
Notices and announcements as of 28.11.2024?
Announcements MISSING
Marketing
Business network
PSY INVEST 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
PSY INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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