Panaviatic Holding OÜ
Legal form:
Private limited company
Registration code:
12033513
VAT number:
EE101423531
Financial year period:
01.01 - 31.12
Established:
29.12.2010 (14)
Former business names:
Panaviatic Holding AS
Capital:
42 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 9
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE101423531 | 01.02.2011 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 120 € | 0 € | 300 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 120 € | 0 € | 300 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Activities of holding companies | 300 € | 600 € | 2 600 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Anna Žukova | 06.01.1987 (38) | Management board member | 12.05.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anna Žukova | 06.01.1987 (38) | Indirect holding | 20.09.2024 |
| Vladimirs Čabans | 05.09.1992 (32) | Indirect holding | 20.09.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10150858 / M5 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (22.07.2024) |
| Ä 10150858 / M4 | 28.12.2023 | Administrative / regulatory order | 12.01.2024 | Deficiencies remedied (28.12.2023) |
| Ä 10150858 / M3 | 05.10.2023 | Fine warning order: annual report not submitted | 04.11.2023 | Deficiencies remedied (21.10.2023) |