Panda Capital Group OÜ
Legal form:
Private limited company
Registration code:
12273915
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
27.04.2012 (13)
Capital:
2 500 EUR
Address:
Rapla maakond, Rapla vald, Rapla linn, Sauna tn 12a-4
Status:
Registered
Contacts
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
VAT liability
| Start | End | |
|---|---|---|
| EE101535380 | 01.05.2012 | 27.02.2013 |
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Heigo Teder | 21.04.1979 (46) | Management board member | 16.03.2022 | Yes |
| Rein Teder | 13.03.1951 (74) | Management board member | 23.10.2017 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10168390 / M8 | 09.07.2024 | Warning order for deletion from the register: annual report not submitted | 12.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10168390 / M7 | 06.10.2023 | Warning order for deletion from the register: annual report not submitted | 09.01.2024 | Deficiencies remedied (14.11.2023) |
| Ä 10168390 / 9 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |