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4 - 7

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???

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45.7K€

Tax debts

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KHNU 889 OÜ

Legal form:

Private limited company

Registry code:

12641879

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

08.04.2014 (12)

Former business names:

PANFILOFF GROUP OÜ

Capital:

2 500 EUR

Address:

Estonia pst 1, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

info@cityadvisory.eu

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods
CONSTRUCTION
Specialised construction activities
Building completion and finishing
43391 - Other building completion and finishing
Electrical installation and plumbing and other construction installation works
Electrical installation
43211 - Installation of electrical wiring and equipment

VAT liability

	Start	End
EE101711609	21.04.2014	26.10.2020

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	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	26.09.2018	Valid
2016	01.01.2016 - 31.12.2016	26.09.2018	Valid
2015	01.01.2015 - 31.12.2015	30.11.2016	Valid
2014	08.04.2014 - 31.12.2014	20.06.2015	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.10.2024	603 days overdue
Income- and social-tax return	10.09.2024	633 days overdue
Income- and social-tax return	12.08.2024	662 days overdue
Income- and social-tax return	10.07.2024	695 days overdue
Income- and social-tax return	10.06.2024	725 days overdue
Income- and social-tax return	10.05.2024	756 days overdue
Income- and social-tax return	10.04.2024	786 days overdue
Income- and social-tax return	11.03.2024	816 days overdue
Income- and social-tax return	12.02.2024	844 days overdue
Income- and social-tax return	10.01.2024	877 days overdue
Income- and social-tax return	11.12.2023	907 days overdue
Income- and social-tax return	10.11.2023	938 days overdue
Income- and social-tax return	10.10.2023	969 days overdue
Income- and social-tax return	11.09.2023	998 days overdue
Income- and social-tax return	10.08.2023	1030 days overdue
Income- and social-tax return	10.07.2023	1061 days overdue
Income- and social-tax return	12.06.2023	1089 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.05.2023	20.04.2026	1076 days overdue
Income- and social-tax return	10.04.2023	29.03.2026	1084 days overdue
Income- and social-tax return	10.03.2023	01.03.2026	1087 days overdue
Income- and social-tax return	10.02.2023	29.01.2026	1084 days overdue
Income- and social-tax return	10.01.2023	29.12.2025	1084 days overdue
Income- and social-tax return	12.12.2022	02.12.2025	1086 days overdue
Income- and social-tax return	10.11.2022	01.11.2025	1087 days overdue
Income- and social-tax return	10.10.2022	01.10.2025	1087 days overdue

???

Credit rating

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Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

45.7K€

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
2026 Q1	3 644 €	0 €	0 €	-
Kokku 2026:	3 644 €	0 €	0 €
2025 Q4	3 644 €	0 €	0 €	-
2025 Q3	3 644 €	301 €	0 €	-
2025 Q2	3 644 €	3 644 €	0 €	-
2025 Q1	3 375 €	3 644 €	0 €	-
Kokku 2025:	14 307 €	7 589 €	0 €
2024 Q4	3 644 €	3 644 €	0 €	-
2024 Q3	3 370 €	588 €	0 €	-
2024 Q2	3 644 €	0 €	0 €	-
2024 Q1	3 644 €	0 €	0 €	-
Kokku 2024:	14 302 €	4 232 €	0 €
2023 Q4	3 644 €	0 €	0 €	-
2023 Q3	3 644 €	0 €	0 €	-
2023 Q2	3 644 €	0 €	0 €	-
2023 Q1	3 644 €	0 €	0 €	-
Kokku 2023:	14 575 €	0 €	0 €
2022 Q4	3 644 €	0 €	0 €	-
2022 Q3	3 226 €	418 €	0 €	-
2022 Q2	3 644 €	0 €	0 €	-
2022 Q1	2 437 €	0 €	0 €	-
Kokku 2022:	12 950 €	418 €	0 €
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €100.0%	1
2020 Q1	7 152 €	0 €	162 564 €27.8%	1
Kokku 2020:	7 152 €	0 €	162 564 €77.5%
2019 Q4	37 373 €	26 959 €	225 128 €145.8%	11
2019 Q3	48 568 €	23 919 €	91 585 €47.4%	16
2019 Q2	61 378 €	31 916 €	174 189 €25.0%	14
2019 Q1	40 064 €	18 962 €	232 197 €133.4%	22
Kokku 2019:	187 383 €	101 756 €	723 099 €70.3%
2018 Q4	30 087 €	20 952 €	99 475 €57.7%	20
2018 Q3	38 491 €	13 789 €	235 254 €347.9%	23
2018 Q2	21 274 €	6 488 €	52 518 €40.7%	3
2018 Q1	20 635 €	7 282 €	37 313 €83.3%	3
Kokku 2018:	110 487 €	48 511 €	424 560 €41.5%
2017 Q4	42 572 €	21 331 €	223 215 €5.8%	17
2017 Q3	44 802 €	17 080 €	211 014 €35.4%	19
2017 Q2	47 649 €	28 804 €	155 815 €15.3%	18
2017 Q1	31 072 €	14 114 €	135 130 €	19
Kokku 2017:	166 095 €	81 329 €	725 174 €
2016 Q4	39 972 €	18 348 €	0 €	1
2016 Q3	27 983 €	12 108 €	0 €	1
2016 Q2	20 585 €	7 492 €	0 €	1
2016 Q1	14 455 €	7 241 €	0 €	1
Kokku 2016:	102 995 €	45 189 €	0 €
2015 Q4	14 636 €	8 640 €	0 €	1
2015 Q3	15 593 €	6 786 €	0 €	1
2015 Q2	12 078 €	5 356 €	0 €	1
2015 Q1	6 394 €	2 148 €	0 €	1
Kokku 2015:	48 701 €	22 930 €	0 €

Tax debts

	Amount	Deferred	Disputed
Interest	35 996,00 €	0,00 €	0,00 €
Value-added tax	9 708,29 €	0,00 €	0,00 €
Total	45 704,29 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tanel Terasmaa	38807XXXXXX	16.07.1988 (37)	Board member	16.04.2026	-

1 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
Bg-Est Management UÜ	17033XXX	23.07.2024 (1)	Shareholder	2 500,00 EUR	100	Sole ownership	27.03.2026	-

3 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
Roman Panfilov	38104XXXXXX	13.04.1981 (45)	Founder	01.04.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Tanel Terasmaa	38807XXXXXX	16.07.1988 (37)	Member of higher governing body (board or supervisory board)	16.04.2026	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

1 215 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2017	2016	2015	2014
Profit and cash flow
EBITDA	YQL XPC	PKK NTV	WP DKX	17 171
Liquidity
Current ratio	G.Y	M.Q	S.F	2.9
Quick ratio	Z.T	J.H	F.J	2.9
Cash ratio	H.N	N.Y	J.K	1.0
Efficiency
Days sales outstanding (dso)	EQD.K	RB.I	VV.L	131.2
Asset turnover	U.N	T.W	O.L	1.7
Structure
Debt ratio	B.J	H.Q	K.D	0.3
Profitability
Operating margin	GI.Q%	YU.L%	FS.J%	34.6%
Net profit margin	VI.N%	RP.B%	UI.C%	34.6%
Return on assets (roa)	YB.V%	VHD.O%	JE.Q%	59.1%
Return on equity (roe)	JU.Z%	MJ.L%	GF.B%	87.3%

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

Regulation no.	Date	Type	Status
Ä 10194746 / 10	16.04.2026	Entry - Amendment entry	Entered into force (16.04.2026)
Ä 10194746 / 9	27.03.2026	Entry - Amendment entry	Entered into force (27.03.2026)
Ä 10194746 / 8	17.03.2026	Entry - Amendment entry	Entered into force (17.03.2026)
Ä 10194746 / M13	28.10.2025	Public service of order in Official Announcements	Entered into force (28.10.2025)
Ä 10194746 / 7	15.05.2025	Entry - Amendment entry	Entered into force (15.05.2025)

1 - 5 / 23 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

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
2-19-120699	RKR Seadmed OÜ	Pärnu Maakohtu maksekäsuosakond	09.10.2019	439,00 €	360,00 €	14,00 €	45,00 €	20,00 €

1 - 1 / 1 rows