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General information

3

Contacts

1

Industries

Ei

VAT liability

20

Annual reports

Unsubmitted declarations

??
???

Credit rating

21

Tax data

Tax debts

1

Related persons

2

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

Payment orders

OÜ Pankratov&Co

Legal form:
Private limited company
Registry code:
11168961
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
30.09.2005 (20)
Capital:
40 000 EEK
Address:
Tedre tn 61-7, Kristiine linnaosa, Tallinn, Harju maakond, 10620
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10127216405.01.200929.12.2019
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202513.05.2026Valid
202401.01.2024 - 31.12.202413.05.2026Valid
202301.01.2023 - 31.12.202313.05.2026Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

26

Regulations

0

Public transactions

2

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q10 €0 €
0 €
0
Kokku 2020:0 €0 €
0 €
2019 Q40 €0 €
0 €100.0%
0
2019 Q30 €0 €
34 992 €17.8%
0
2019 Q2889 €0 €
29 705 €494.1%
0
2019 Q192 €0 €
5 000 €57.5%
0
Kokku 2019:981 €0 €
69 697 €493.0%
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tarmo Pankratov37703XXXXXX29.03.1977 (49)Board member30.09.2005-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Tarmo Pankratov37703XXXXXX29.03.1977 (49)Shareholder40 000,00 EEK100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Tarmo Pankratov37703XXXXXX29.03.1977 (49)Founder30.09.2005-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Fresh Kinnisvara OÜ12.06.2008Shareholder20 000,00 EEK50Sole ownership02.09.2023-
Osaühing Terracorp14.12.2006Shareholder13 400,00 EEK33,5Sole ownership01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
2020 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2020 2019
Current assets73 285 €73 285 €
Non-current assets--
Total assets73 285 €73 285 €
Financial ratios
 2017  2016  2015  2014  2013
Profit and cash flow
EBITDA - I HHF Q YMV 8 482 9 110
Liquidity
Current ratio G.K YM.I M.Y 12.1 7.7
Quick ratio L.T YI.S B.K 12.1 7.7
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10091628 / M1621.08.2025Fine-warning order – annual report not filed06.10.2025Entered into force (06.09.2025)
Ä 10091628 / M1513.02.2025Reporting-fine order12.03.2025Entered into force (13.03.2025)
Ä 10091628 / M1418.10.2024Fine-warning order – annual report not filed02.01.2025Entered into force (03.12.2024)
Ä 10091628 / M1317.09.2024Reporting-fine order16.10.2024Entered into force (17.10.2024)
Ä 10091628 / M1205.08.2024Fine-warning order – annual report not filed04.09.2024Entered into force (05.08.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
MAKSU JA TOLLIAMETKohtutäitur Mati Roodes01.07.2024328,10 €200,00 €73,20 €36,60 €
Payment orders
No payment orders found

Company has no court-ordered payment orders