PAI GROUP OÜ
Date of report 23.11.2024
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Employees and salaries
Deciders and beneficiaries
PAI GROUP OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Ilja Semjonov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Pjotr Zelenski
★★★★
......
Credit Score: Problematic
Reputation scores: -16800
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
PAI GROUP OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Ilja Semjonov ... - ...
Pjotr Zelenski ... - ...
2024
2024
PAI GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PAI GROUP OÜ
GoodwillPAI GROUP OÜ
Paid taxes and estimated average salariesPAI GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PAI GROUP OÜ
Sales revenue by countryPAI GROUP OÜ
Financial indicators and prognosisPAI GROUP 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
PAI GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PAI GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PAI GROUP OÜ
Reports and assets-liabilities overview 23.11.2024?
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: ...... €
PAI GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PAI GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
PAI GROUP OÜ
Bailiff's enforcement proceedings as of 23.11.2024?
Bailiff's enforcement proceedings MISSING
PAI GROUP OÜ
Regulations of the Payment Order Department as of 23.11.2024?
Regulations of the Payment Order Department MISSING
PAI GROUP OÜ
Court orders in the register as of 23.11.2024?
Court order MISSING
PAI GROUP OÜ
Decisions of the Consumer Disputes Committee as of 23.11.2024?
Consumer disputes MISSING
PAI GROUP OÜ
Court hearings as of 23.11.2024?
Court hearings MISSING
PAI GROUP OÜ
Rulings as of 23.11.2024?
Court settlemets MISSING
PAI GROUP OÜ
Notices and announcements as of 23.11.2024?
Announcements MISSING
Marketing
Business network
PAI GROUP 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
PAI GROUP 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 were found
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