PANKEREX GRUPP OÜ
Legal form:
Private limited company
Registration code:
10980703
VAT number:
-
Financial 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:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Erik Sepping | 16.07.1967 (57) | Management board member | 20.10.2004 | Yes |
| Olev Träss | 09.10.1931 (93) | Management board member | 20.10.2004 | Yes |
| Toivo Träss | 23.08.1970 (54) | Management 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 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10075511 / M22 | 01.09.2024 | Warning order for deletion from the register: annual report not submitted | 05.12.2024 | Deficiencies remedied (01.12.2024) |
| Ä 10075511 / M21 | 06.07.2024 | Warning order for deletion from the register: annual report not submitted | 09.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10075511 / 9 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |