PAWLEASH BALTIC OÜ
Date of report 23.12.2024
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Employees and salaries
Deciders and beneficiaries
PAWLEASH BALTIC OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Aleksei Kutsepalov
★★★★
......
Credit Score: Problematic
Reputation score: 30
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Veronika Dohina
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
PAWLEASH BALTIC OÜ
History of right of representation?
Field
Other Services
Business age
0y
Beneficial country:
Estonia
Aleksei Kutsepalov ... - ...
Veronika Dohina ... - ...
2024
2024
PAWLEASH BALTIC OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PAWLEASH BALTIC OÜ
GoodwillPAWLEASH BALTIC OÜ
Taxes paid and estimated average salariesPAWLEASH BALTIC OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PAWLEASH BALTIC OÜ
Sales revenue by countryPAWLEASH BALTIC OÜ
Financial indicators and prognosisPAWLEASH BALTIC 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
PAWLEASH BALTIC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PAWLEASH BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PAWLEASH BALTIC OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
PAWLEASH BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PAWLEASH BALTIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
PAWLEASH BALTIC OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
PAWLEASH BALTIC OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
PAWLEASH BALTIC OÜ
Court orders in the register as of 23.12.2024?
Court order MISSING
PAWLEASH BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
PAWLEASH BALTIC OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
PAWLEASH BALTIC OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
PAWLEASH BALTIC OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
PAWLEASH BALTIC 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
PAWLEASH BALTIC 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.