PONTEVA TRADING OÜ
Date of report 20.12.2025
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Employees and salaries
Deciders and beneficiaries
PONTEVA TRADING OÜ
Decision-makers?
Former decision-makers
Ingmar Lääts
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 13
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
PONTEVA TRADING OÜ
Former decision-makers?
Onur Sürücü
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
PONTEVA TRADING OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Turkey
Ingmar Lääts
... - ...
Onur Sürücü
... - ...
2025
2025
PONTEVA TRADING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
100%
|
PONTEVA TRADING OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PONTEVA TRADING OÜ
Taxes paid and estimated average salariesPONTEVA TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PONTEVA TRADING OÜ
Financial indicators and prognosisPONTEVA TRADING OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
PONTEVA TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PONTEVA TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PONTEVA TRADING OÜ
Reports and assets-liabilities overview 20.12.2025?
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: ...... €
PONTEVA TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PONTEVA TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
PONTEVA TRADING OÜ
Bailiff's enforcement proceedings as of 20.12.2025?
Bailiff's enforcement proceedings MISSING
PONTEVA TRADING OÜ
Regulations of the Payment Order Department as of 20.12.2025?
Regulations of the Payment Order Department MISSING
PONTEVA TRADING OÜ
Court orders in the register as of 20.12.2025?
Court order MISSING
PONTEVA TRADING OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2025?
Consumer disputes MISSING
PONTEVA TRADING OÜ
Court hearings as of 20.12.2025?
Court hearings MISSING
PONTEVA TRADING OÜ
Rulings as of 20.12.2025?
Court settlemets MISSING
PONTEVA TRADING OÜ
Notices and announcements as of 20.12.2025?
Announcements MISSING
Marketing
Business network
PONTEVA TRADING 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
PONTEVA TRADING 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.
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