General information

Contacts

Industries

VAT liability

10 - 5

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

21.7K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

Payment orders

Panda OÜ

Legal form:

Private limited company

Registry code:

11957505

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.06.2010 (15)

Capital:

2 556 EUR

Address:

Katusepapi tn 10, Lasnamäe linnaosa, Tallinn, Harju maakond, 11412

Status:

Registered

Contacts

Email:

kurmervinkurm@gmail.com

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE101384706	06.03.2017	04.12.2023
EE101384706	28.07.2010	18.03.2013

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	17.05.2021	Valid
2018	01.01.2018 - 31.12.2018	18.12.2020	Valid
2017	01.01.2017 - 31.12.2017	15.08.2018	Valid
2016	01.01.2016 - 31.12.2016	01.03.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	24.06.2015	Valid
2013	01.01.2013 - 31.12.2013	27.05.2014	Valid
2012	01.01.2012 - 31.12.2012	04.06.2013	Valid
2011	01.01.2011 - 31.12.2011	04.06.2012	Valid
2010	17.06.2010 - 31.12.2010	19.06.2011	Valid

Unsubmitted declarations

	Deadline
VAT return	22.01.2024	867 days overdue
VAT return	20.12.2023	900 days overdue
VAT return	20.11.2023	930 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

21.7K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	342 €	370 €	0 €100.0%	-
Kokku 2024:	342 €	370 €	0 €
2023 Q4	5 €	5 €	671 €40.2%	-
2023 Q3	0 €	332 €	1 121 €	1
2023 Q2	0 €	232 €	0 €	1
2023 Q1	0 €	337 €	0 €	1
Kokku 2023:	5 €	905 €	1 791 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €100.0%
2021 Q4	0 €	0 €	0 €100.0%	-
2021 Q3	125 €	452 €	5 505 €179.0%	-
2021 Q2	958 €	370 €	1 973 €13.0%	-
2021 Q1	1 116 €	189 €	1 746 €4.7%	1
Kokku 2021:	2 199 €	1 012 €	9 225 €18.7%
2020 Q4	299 €	568 €	1 668 €146.8%	1
2020 Q3	0 €	202 €	676 €32.4%	1
2020 Q2	0 €	0 €	1 000 €87.5%	1
2020 Q1	0 €	0 €	7 998 €19.1%	0
Kokku 2020:	299 €	770 €	11 342 €63.3%
2019 Q4	0 €	0 €	9 883 €40.0%	0
2019 Q3	0 €	0 €	7 061 €25.1%	0
2019 Q2	0 €	0 €	9 425 €106.8%	0
2019 Q1	0 €	0 €	4 558 €71.4%	0
Kokku 2019:	0 €	0 €	30 927 €28.5%
2018 Q4	0 €	0 €	15 945 €80.3%	0
2018 Q3	0 €	117 €	8 842 €28.3%	1
2018 Q2	0 €	481 €	12 332 €100.3%	1
2018 Q1	0 €	0 €	6 158 €58.2%	0
Kokku 2018:	0 €	598 €	43 277 €394.5%
2017 Q4	0 €	0 €	3 892 €5 305.6%	0
2017 Q3	0 €	0 €	72 €98.5%	0
2017 Q2	6 €	0 €	4 788 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	6 €	0 €	8 752 €

Revenue by industry

	2019
Freight transport by road	32 206 €

Tax debts

	Amount	Deferred	Disputed
Social tax	215,82 €	0,00 €	0,00 €
Value-added tax	15 953,95 €	0,00 €	0,00 €
Income tax in special cases	5 531,01 €	0,00 €	0,00 €
Unemployment insurance contributions	3,09 €	0,00 €	0,00 €
Total	21 703,87 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ervin Kurm	36408XXXXXX	02.08.1964 (61)	Board member	15.11.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ervin Kurm	36408XXXXXX	02.08.1964 (61)	Shareholder	2 556,00 EUR	100	Sole ownership	09.11.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Richard Lättemägi	38802XXXXXX	14.02.1988 (38)	Founder	17.06.2010	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Armand Krustok	37207XXXXXX	26.07.1972 (53)	Member of higher governing body (board or supervisory board)	11.09.2023	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

108,19%

Monthly average

123 €

Per employee

0 €

State taxes

Monthly average

114 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	5 433 €
Non-current assets	26 665 €
Total assets	32 098 €
Short-term liabilities	32 093 €
Long-term liabilities	-
Total liabilities	32 093 €
Share or stock capital	2 556 €
Retained earnings	11 190 €
Net profit	-13 741 €
Equity	5 €
Turnover	32 263 €
Profit margin	-42.59%

Financial ratios

	2019	2018	2017	2016	2015
Profit and cash flow
EBITDA	-IJ LQM	DN XTA	XYO	-	-
Liquidity
Current ratio	K.S	T.W	Z.W	-	-
Quick ratio	U.Z	F.Q	L.Y	-	-
Cash ratio	Y.T	F.C	M.I	-	-
Efficiency
Days sales outstanding (dso)	LX.O	-	-	-	-
Asset turnover	E.B	N.P	P.W	-	-
Structure
Debt ratio	H.S	P.S	C.M	1.0	1.0
Profitability
Operating margin	-SY.O%	NG.I%	P.V%	-	-
Net profit margin	-JB.O%	FZ.J%	C.I%	-	-
Return on assets (roa)	-TV.O%	CE.K%	F.D%	0.0%	0.0%
Return on equity (roe)	-HTD VED.C%	HQ.C%	P.O%	0.0%	0.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	TVL006161	Transport > Taxi operating licence	Valid	28.06.2022	-
License	TVSK028450	Transport > Taxi vehicle card	Valid	28.06.2022	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10145109 / M10	16.04.2026	Reporting-fine order	09.05.2026	Entered into force (11.05.2026)
Ä 10145109 / M9	22.02.2026	Fine-warning order – annual report not filed	10.04.2026	Entered into force (11.03.2026)
Ä 10145109 / M8	25.09.2024	Reporting-fine order	26.10.2024	Entered into force (27.10.2024)
Ä 10145109 / M7	02.08.2024	Fine-warning order – annual report not filed	01.09.2024	Entered into force (02.08.2024)
Ä 10145109 / M6	04.07.2024	Repeat reporting-fine order	31.07.2024	Entered into force (01.08.2024)

1 - 5 / 24 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-21-13577/3	Civil case	Court judgment (Default judgment)	Law of obligations	Andrus Miilaste	ECLI:EE:TMK:2022:2.21.13577.1605	03.01.2022

1 - 1 / 1 rows

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-108093	Mercantile AS	Pärnu Maakohtu maksekäsuosakond	10.06.2021	1 125,00 €	636,00 €	424,00 €	45,00 €	20,00 €
2-20-135947	AS Alexela	Pärnu Maakohtu maksekäsuosakond	06.11.2020	756,00 €	474,00 €	45,00 €	45,00 €	192,00 €
2-19-119469	Aktsiaselts KROONING	Pärnu Maakohtu maksekäsuosakond	30.10.2019	3 461,00 €	2 417,00 €	905,00 €	120,00 €	20,00 €
2-19-105693	KiirAutoLaen.EE OÜ	Pärnu Maakohtu maksekäsuosakond	20.05.2019	3 127,00 €	2 333,00 €	670,00 €	104,00 €	20,00 €

1 - 4 / 4 rows