PANKEREX GRUPP OÜ
Legal form:
Private limited company
Registry code:
10980703
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.10.2003 (21)
Capital:
800 000 EEK
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kooli tn 7-1
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Investment in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | - | - | - | - | - |
| Non-current assets | 673 768 € | 624 275 €7.3% | 504 803 €19.1% | 399 286 €20.9% | 302 566 €24.2% |
| Varad kokku | 673 768 € | 624 275 €7.3% | 504 803 €19.1% | 399 286 €20.9% | 302 566 €24.2% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Erik Sepping | 16.07.1967 (57) | Board member | 20.10.2004 | yes |
| Olev Träss | 09.10.1931 (93) | Board member | 20.10.2004 | yes |
| Toivo Träss | 23.08.1970 (54) | Board member | 20.10.2004 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anu Loigu | 01.08.1974 (50) | Direct holding | 25.10.2018 |
| Erik Sepping | 16.07.1967 (57) | Direct holding | 25.10.2018 |
| Keto Soosaar | 23.12.1939 (85) | Direct holding | 25.10.2018 |
| Olev Träss | 09.10.1931 (93) | Direct holding | 25.10.2018 |
| Toivo Träss | 23.08.1970 (54) | Direct holding | 25.10.2018 |
| Ann Viktoria Salwén Reinson | 07.10.1969 (55) | Direct holding | 30.10.2019 |
| Jaan Heikki Reinson | 05.10.1965 (59) | Direct holding | 30.10.2019 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10075511 / M22 | 01.09.2024 | Warning for deletion from register – annual report not filed | 05.12.2024 | Deficiencies remedied (01.12.2024) |
| Ä 10075511 / M21 | 06.07.2024 | Warning for deletion from register – annual report not filed | 09.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10075511 / 9 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) |