Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras"
Company details
Legal status
ActiveCompany ID
VAT code
Incorporation date
20/05/2021Company's manager/representative
Share capital
-Activity
Other activities auxiliary to financial intermediationContacts
Company registration address
Not calculatedReliability
No rating is calculated due to the specific legal form of the company.
Number of employees
10
+1 ** during past year
Average wage
3,880.96 €
-797.01 € ** during past year
Debts
0.00 €
0 € ** during past year
+12 %Turnover
644,460 €Credit report
25
Data sourcesBusiness linkages
4
LinkagesMonitoring
16
Changes during the yearSimilar companies
50
Similar companiesCompany's value
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Not CalculatedRelated persons
Name, Surname  | Title | Start date | End date | Linkages |
|---|---|---|---|---|
Eglė Lukošienė | Manager | 06/06/2023 | - | 3 |
Financial ratios
EBITDA margin (%)
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| Indicator |
|---|
| Turnover (€) |
| Sales per employee (€) |
| Profit before tax (€) |
| Net Profit (€) |
| Profit per employee (€) |
| Total profitability (%) |
| Net profitability (%) |
| Equity (€) |
| Amounts Payable And Liabilities (€) |
| Non-current Assets (€) |
| CurrentAssets (€) |
| Working capital requirement |
| Debt-to-equity ratio |
| EBITDA margin (%) |
| EBITDA (€) |
| EBIT margin (%) |
| EBIT (€) |
| 2022 |
|---|
| 206,499 |
| 25,214 |
| 0 |
| - |
| - |
| - |
| - |
| 14,196 |
| 27,946 |
| 7,428 |
| 34,714 |
| 2023 |
|---|
| 576,994 |
| 62,717 |
| 0 |
| - |
| - |
| - |
| - |
| 14,196 |
| 26,035 |
| 3,686 |
| 609,327 |
| 2024 |
|---|
| 644,460 |
| 69,446 |
| 0 |
| - |
| - |
| - |
| - |
| 14,196 |
| 26,298 |
| 506 |
| 82,410 |
Register and
explore Okredo data| 2024 |
|---|
| 644,460 |
| 69,446 |
| 0 |
| - |
| - |
| - |
| - |
| 14,196 |
| 26,298 |
| 506 |
| 82,410 |
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Turnover (€)
644,460 €
12 % *
Sales per employee (€)
69,446 €11 % *
Profit before tax (€)
0 €
- *
Net Profit (€)
-Profit per employee (€)
-Total profitability (%)
-Net profitability (%)
-Equity (€)
14,196 €0 % *
Amounts Payable And Liabilities (€)
26,298 €
1 % *
Non-current Assets (€)
506 €
-86 % *
CurrentAssets (€)
82,410 €-86 % *
Credit history
No. of unpaid debts
Register and
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Premium users: 1.00 credit
No. of unpaid debts
0
Largest debt
-
Amount of unpaid debts
€0.00
Oldest open debt
-
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date / Payment date | Debt type |
|---|---|---|---|
- | - | - | - |
Sodra debt
STI debtCourts
Defendant
(0)
Plaintiff
(0)
3rd party
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
ESG data
Energy performance of the company's head office building
Energy efficiency
Vehicles
Company's eco score according CO² of vehicle fleet
<120
120 - 140
140 - 155
155 - 170
170 - 190
190 - 255
255+
Not determinedMaximum environmental friendliness
Lowest environmental friendliness
Vehicles
CLASS
AMOUNT
(<120)
(120 - 140)
(140 - 155)
(155 - 170)
(170 - 190)
(190 - 255)
(255+)
(Not determined)Total
0
Eco score | Brand, model | Category | Engine capacity | Fuel |
|---|---|---|---|---|
 | Įmonės vardu transporto priemonės neregistruotos | - | - | - |
Trademarks
Company registered trademarks
No trademarks found
Public data
Govermental support
Institution | Support measure |
|---|---|
 | Subsidies to preserve work places |
| Subsidies for downtime in 2020 |
 | ILTE business promotion measures (subsidies, compensations) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2021 |
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Data source | Information |
|---|---|
| Redundancy of employees group (number of employees notified, date of announcement) |
 | Tax inspectorate information on payments in cash |
 | Public procurement office information on unreliable suppliers |
| Public procurement office information on those that supplied false data |
| Public procurement office information on possible disqualification from public procurement procedures |
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explore Okredo dataPublic data
Data source | Information |
|---|---|
 | Data from the B2Lithuania database of exporters |
| The biggest taxpayers in 2021 |
| Top taxpayers in 2021 excluding excise duties and VAT. |
| Top personal income tax payers in 2021 |
| Top taxpayers for corporate income tax in 2021 |
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The company has no records of any licenses', permits, certificates, or other licensing documents issued.
Public procurement
No. of won tenders
0* during past yearTotal value of contracts
0 €Number of announced tenders
34* during past yearTotal value of contracts
60,563 €Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
15/09/2025 | Viešoji įstaiga 'Pinigų plovimo prevencijos kompetencijų centras' | 2,500 € | Interneto svetainės priežiūra |
30/06/2025 | Pinigų plovimo prevencijos kompetencijų centras, VšĮ | 54 € | Taksi paslaugos |
11/06/2025 | Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras" | 220 € | Restoranų ir maisto tiekimo paslaugos |
31/05/2025 | Pinigų plovimo prevencijos kompetencijų centras, VšĮ | 545 € | Taksi paslaugos |
28/05/2025 | Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras" | 100 € | IT paslaugos: konsultavimas, programinės įrangos kūrimas, internetas ir aptarnavimo paslaugos |
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3Description
About Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras"
Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras" was established in 20/05/2021, its legal status according to data of Registry of Legal Entities is Active.Main activity of the company according NACE2 classification – Other activities auxiliary to financial intermediation, 66.19.00. Company is owned by 10 shareholders. Company's representation right – Sole representation.
In 2024 Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras" turnover was 644,460 EUR, gross profit EUR. According to SODRA company has 10 employees. Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras" is registered at – Vilnius, Lukiškių g. 2-2, LT-01108.
Business objectives of the company as officially recorded in the Register of Legal Entities: užtikrinti viešojo ir privataus sektorių bendradarbiavimą, koordinuojant pinigų plovimo ir teroristų finansavimo prevencijos priemonių įgyvendinimą ir rizikų valdymą. Įstaiga veikia pinigų plovimo ir teroristų finansavimo prevencijos, tarptautinių finansinių sankcijų ir Lietuvos Respublikos finansų ministrui pavestoje finansų rinkos ir finansinių paslaugų valdymo srityje (no translation available)
All data about Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras" is up to date and consistent with the primary data source.