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1

Contacts

1

Industries

Jah

VAT liability

16

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

5

Related persons

1

Holdings in companies

Statistics

7

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

Enforcement proceedings

Payment orders

Panaviatic Holding OÜ

Legal form:
Private limited company
Registry code:
12033513
VAT no.:
EE101423531
Fiscal-year period:
01.01 - 31.12
Established:
29.12.2010 (15)
Former business names:
Panaviatic Holding AS
Capital:
42 000 EUR
Address:
Viru tn 9, Kesklinna linnaosa, Tallinn, Harju maakond, 10140
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - Activities of holding companies
VAT liability
Start End
EE10142353101.02.2011
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202520.01.2026Valid
202401.01.2024 - 31.12.202420.01.2026Valid
202301.01.2023 - 31.12.202321.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
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

16

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q160 €0 €
300 €
-
Kokku 2026:60 €0 €
300 €0.0%
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €100.0%
-
2025 Q257 €0 €
300 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:57 €0 €
300 €50.0%
Revenue by industry
2023 2024 2025
Activities of holding companies 2 600 € 600 € 600 €
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
Anna Žukova48701XXXXXX06.01.1987 (39)Board member12.05.2017-
3 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
Panaviatic KVH OÜ-26.02.2013 (13)Shareholder42 000,00 EUR100Sole ownership02.07.2024-
7 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
Leonarda Invest Aktsiaselts--Founder20.12.2010-
OÜ Audiitorbüroo RKT--Audit firm14.12.2010-
8 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Anna Žukova48701XXXXXX06.01.1987 (39)Indirect holding20.09.2024-
Vladimirs Čabans39209XXXXXX05.09.1992 (33)Indirect holding20.09.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
PANAVIATIC AS24.05.2006Shareholder115 020,00 EUR100Sole ownership24.09.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
300 €
Monthly average
100 €
Per employee
0 €
Equity ratio
0,24%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
20 €
Turnover ratio
20,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2025 2024 2023 2022 2021
Current assets424 €163.4%161 €99.5%35 213 €16 202.3%216 €56.5%138 €62.8%
Non-current assets678 186 €678 186 €32.1%513 236 €32.6%761 246 €761 246 €
Total assets678 610 €0.0%678 347 €23.7%548 449 €28.0%761 462 €0.0%761 384 €0.0%
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio I.T F.K J.Q 0.2 0.2
Quick ratio L.B C.H O.W 0.2 0.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 10150858 / M509.07.2024Fine-warning order – annual report not filed08.08.2024Deficiencies remedied (22.07.2024)
Ä 10150858 / M428.12.2023Directive order12.01.2024Deficiencies remedied (28.12.2023)
Ä 10150858 / M305.10.2023Fine-warning order – annual report not filed04.11.2023Deficiencies remedied (21.10.2023)
Ä 10150858 / 1121.09.2020Entry - Conversion entryEntered into force (21.09.2020)
Ä 10150858 / 1017.06.2020Entry - Amendment entryEntered into force (17.06.2020)

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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders