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General information

1

Contacts

1

Industries

Ei

VAT liability

20 - 3

Annual reports

10

Unsubmitted declarations

??
???

Credit rating

33

Tax data

300€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Panghulo Guiguinto OÜ

Legal form:
Private limited company
Registry code:
11396165
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
07.06.2007 (18)
Former business names:
VESTORIN OÜ
Capital:
31 955 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10148878304.10.201105.02.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.03.2024816 days overdue
Income- and social-tax return12.02.2024844 days overdue
Income- and social-tax return10.01.2024877 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.05.202320.04.20261076 days overdue
Income- and social-tax return10.04.202329.03.20261084 days overdue
VAT return20.03.202319.03.20261095 days overdue
??
???
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
300€

Tax debt

3

Unsubmitted reports

10

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

35

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q16 €0 €
0 €100.0%
-
Kokku 2023:6 €0 €
0 €
2022 Q45 091 €2 279 €
67 452 €37.9%
-
2022 Q310 356 €2 458 €
108 617 €42.0%
1
2022 Q27 351 €3 764 €
76 497 €15.5%
2
2022 Q19 377 €3 656 €
66 233 €58.6%
1
Kokku 2022:32 175 €12 156 €
318 799 €21.5%
Revenue by industry
2019 2020 2021
Installation of electrical wiring and equipment 186 812 € 441 492 € 366 761 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Total300,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

10 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Gerbavoltanto Lefantequila OÜ16351XXX27.10.2021 (4)Shareholder31 955,00 EUR100Sole ownership29.01.2025-
6 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
Maksim Fomitš37609XXXXXX14.09.1976 (49)Founder07.06.2007-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Maksim Fomitš37609XXXXXX14.09.1976 (49)Direct holding24.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 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
2 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2021 2020 2019
Current assets393 316 €13.0%347 914 €28.0%271 728 €
Non-current assets15 202 €22.3%19 570 €23.5%25 589 €
Total assets408 518 €11.2%367 484 €23.6%297 317 €
Financial ratios
 2021  2020  2019  2018  2017
Profit and cash flow
EBITDA VO AAF EW SNY JA CVT 111 265 35 226
Liquidity
Current ratio E.L S.T R.O 1.8 1.0
Quick ratio L.W W.B Y.C 1.8 1.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityTEL001758- > Electrical worksValid03.08.2011-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10109681 / M1929.10.2025Reporting-fine order26.11.2025Entered into force (27.11.2025)
Ä 10109681 / M1806.09.2025Fine-warning order – annual report not filed20.10.2025Entered into force (20.09.2025)
Ä 10109681 / M1728.04.2025Reporting-fine order23.05.2025Entered into force (26.05.2025)
Ä 10109681 / M1623.11.2024Fine-warning order – annual report not filed06.01.2025Entered into force (07.12.2024)
Ä 10109681 / M1522.07.2024Repeat reporting-fine order15.08.2024Entered into force (19.08.2024)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-16-114172/81Civil caseCourt rulingLaw of obligationsKristi RickbergECLI:EE:HMK:2018:2.16.114172.1764915.02.2018
2-16-114172/80Civil caseCourt judgmentLaw of obligationsIndrek Soots, Ulvi Loonurm, Imbi Sidok-ToomsaluECLI:EE:TLRK:2017:2.16.114172.2778418.12.2017
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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders