Panda OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 11957505
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 17.06.2010 (16 y)
CapitalCapital:: 2 556 EUR
AddressAddress:: Katusepapi tn 10, Lasnamäe linnaosa, Tallinn, Harju maakond, 11412
StatusStatus:: Registered

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Contacts

EmailEmail:: kurmervinkurm@gmail.com

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Industries

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

VAT liability

VAT no.	Start	End
EE101384706	06.03.2017	04.12.2023
EE101384706	28.07.2010	18.03.2013

Annual reports

Aggregate data

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

Unsubmitted declarations

VAT return	22.01.2024	983 d overdue
VAT return	20.12.2023	1016 d overdue
VAT return	20.11.2023	1046 d overdue

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Tax debt21.7k€Reports6 Declarations3 Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses2 Regulations24 Public transactions–Grants–State aid1 Public procurement–Holdings in companies–Enforcement proceedings Payment orders4

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	342 €	370 €	-	-
Total 2024:	342 €	370 €	0 €
2023 Q4	5 €	5 €	671 €−63,6%	-
2023 Q3	0 €	332 €	1 843 €−38,6%	1
2023 Q2	0 €	232 €	3 001 €+23,2%	1
2023 Q1	0 €	337 €	2 436 €−48,3%	1
Total 2023:	5 €	906 €	7 951 €
2022 Q4	0 €	0 €	4 715 €	1
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	-	-	0 €	-
Total 2022:	0 €	0 €	4 715 €
2021 Q4	-	-	0 €−100%	-
2021 Q3	124,95 €	452,43 €	5 505,43 €+179%	-
2021 Q2	958,07 €	370,37 €	1 973,48 €+13,0%	-
2021 Q1	1 115,53 €	189,20 €	1 746,29 €+4,7%	1
Total 2021:	2 198,55 €	1 012 €	9 225,20 €
2020 Q4	298,60 €	567,60 €	1 668,44 €+147%	1
2020 Q3	0 €	202,23 €	676 €−32,4%	1
2020 Q2	0 €	0 €	1 000 €−87,5%	1
2020 Q1	0 €	0 €	7 998 €−19,1%	0
Total 2020:	298,60 €	769,83 €	11 342,44 €
2019 Q4	0 €	0 €	9 883 €+40,0%	0
2019 Q3	0 €	0 €	7 061 €−25,1%	0
2019 Q2	0 €	0 €	9 425 €+107%	0
2019 Q1	0 €	0 €	4 558 €−71,4%	0
Total 2019:	0 €	0 €	30 927 €
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%	1
2018 Q1	0 €	0 €	6 158 €+58,2%	0
Total 2018:	0 €	598 €	43 277 €
2017 Q4	0 €	0 €	3 892 €+5 306%	0
2017 Q3	0 €	0 €	72 €−98,5%	0
2017 Q2	6 €	0 €	4 788 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	6 €	0 €	8 752 €

Revenue by industry

	2019
Freight transport by road	32 206 €

Tax debts

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

Representatives

	Personal ID code
Ervin Kurm	36408XXXXXX	02.08.1964 (62)	Board member	15.11.2023	-

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Shareholders

	Personal ID code
Ervin Kurm	36408XXXXXX	02.08.1964 (62)	Shareholder	2 556 EUR	100,00%	Sole ownership	09.11.2023	-

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Other persons

	Personal ID code
Richard Lättemägi	38802XXXXXX	14.02.1988 (38)	Founder	17.06.2010	-

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Ultimate beneficial owners

	Personal ID code
Armand Krustok	37207XXXXXX	26.07.1972 (54)	Member of higher governing body (board or supervisory board)	11.09.2023	-

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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: -

Labour taxes

Turnover ratio: -
Tax ratio: 108,19%
Monthly average: 123 €
Per employee: -

State taxes

Monthly average: 114 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

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	-
Retained earnings	11 190 €
Net profit	-13 741 €
Equity	5 €
Turnover	32 263 €
Profit margin	-42,6%

Financial ratios

	2016	2015
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	-	-
Quick ratio	-	-
Cash ratio	-	-
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	1,0	1,0
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	-	-
Return on equity (roe)	-	-

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Licences & notices


License	TVL006161	Transport	Valid	28.06.2022	-
License	TVSK028450	Transport	Valid	28.06.2022	-

Regulations


Ä 10145109 / M10	16.04.2026	Reporting-fine order	09.05.2026	Entered into force11.05.2026
Ä 10145109 / M9	22.02.2026	Fine-warning order – annual report not filed	10.04.2026	Entered into force11.03.2026
Ä 10145109 / M8	25.09.2024	Reporting-fine order	26.10.2024	Entered into force27.10.2024
Ä 10145109 / M7	02.08.2024	Fine-warning order – annual report not filed	01.09.2024	Entered into force02.08.2024
Ä 10145109 / M6	04.07.2024	Repeat reporting-fine order	31.07.2024	Entered into force01.08.2024

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


2-21-13577/3	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Andrus Miilaste	ECLI:EE:TMK:2022:2.21.13577.1605	03.01.2022	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


31.12.2017	Põllumajanduse Registrite ja Informatsiooni AmetAid measure 18714	EK grupierandi määrus 651/2014 Keskkonnakaitseks antav abi (artiklid 36 - 49) › Direktiivi 2003/96/EÜ kohaselt keskkonnamaksu vähendustena antav abi (artikkel 44)Tax rate reduction	90,68 €	18714/1801819

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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


2-21-108093	Mercantile AS	Pärnu Maakohtu maksekäsuosakond	10.06.2021	1 125 €	636 €	424 €	45 €	20 €
2-20-135947	AS Alexela	Pärnu Maakohtu maksekäsuosakond	06.11.2020	756 €	474 €	45 €	45 €	192 €
2-19-119469	Aktsiaselts KROONING	Pärnu Maakohtu maksekäsuosakond	30.10.2019	3 461 €	2 417 €	905 €	120 €	20 €
2-19-105693	KiirAutoLaen.EE OÜ	Pärnu Maakohtu maksekäsuosakond	20.05.2019	3 127 €	2 333 €	670 €	104 €	20 €

Data comes from public registers.