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Pandiauto OÜ

Legal form:

Private limited company

Registry code:

14026405

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.04.2016 (10)

Capital:

2 500 EUR

Address:

Mustamäe tee 201-4, Mustamäe linnaosa, Tallinn, Harju maakond, 12912

Status:

Registered

Contacts

Email:

pandiautor@gmail.com

Phone:

+372 58434300

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
77111 - Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	04.08.2025	Valid
2023	01.01.2023 - 31.12.2023	09.08.2024	Valid
2022	01.01.2022 - 31.12.2022	13.05.2024	Valid
2021	01.01.2021 - 31.12.2021	13.05.2024	Valid
2020	01.01.2020 - 31.12.2020	20.06.2022	Valid
2019	01.01.2019 - 31.12.2019	26.03.2021	Valid
2018	01.01.2018 - 31.12.2018	30.01.2020	Valid
2017	01.01.2017 - 31.12.2017	18.04.2019	Valid
2016	05.04.2016 - 31.12.2016	26.12.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax debt

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Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Employees
2025 Q3	1 €	0 €	-
Kokku 2025:	1 €	0 €
2024 Q3	100 €	0 €	-
2024 Q2	50 €	0 €	-
Kokku 2024:	150 €	0 €
2023 Q1	148 €	185 €	-
Kokku 2023:	148 €	185 €
2022 Q4	444 €	555 €	-
2022 Q3	444 €	555 €	1
2022 Q2	702 €	834 €	1
2022 Q1	1 928 €	2 182 €	1
Kokku 2022:	3 518 €	4 126 €
2021 Q4	1 810 €	2 079 €	3
2021 Q3	1 028 €	1 164 €	4
2021 Q2	1 027 €	1 164 €	3
2021 Q1	1 027 €	1 164 €	3
Kokku 2021:	4 891 €	5 571 €
2020 Q4	1 154 €	1 164 €	3
2020 Q3	1 027 €	1 164 €	3
2020 Q2	1 150 €	1 164 €	3
2020 Q1	1 032 €	1 164 €	3
Kokku 2020:	4 363 €	4 656 €
2019 Q4	4 149 €	4 590 €	3
2019 Q3	2 075 €	2 295 €	3
2019 Q2	3 112 €	3 442 €	3
2019 Q1	1 027 €	1 164 €	3
Kokku 2019:	10 363 €	11 491 €
2018 Q4	1 027 €	1 164 €	2
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	1 027 €	1 164 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	0 €	0 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
Kokku 2016:	0 €	0 €

Revenue by industry

	2019	2020
Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)	165 736 €	194 089 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Potapov	38504XXXXXX	11.04.1985 (41)	Board member	05.04.2016	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Dmitri Potapov	38504XXXXXX	11.04.1985 (41)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

1 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
Dmitri Potapov	38504XXXXXX	11.04.1985 (41)	Founder	04.04.2016	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Potapov	38504XXXXXX	11.04.1985 (41)	Direct holding	22.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q3

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	610 559 €	610 559 €	610 559 €	610 559 €	610 559 €18.2%	516 410 €
Non-current assets	188 262 €	188 262 €	188 262 €	188 262 €	188 262 €52.9%	399 553 €
Total assets	798 821 €	798 821 €	798 821 €	798 821 €	798 821 €12.8%	915 963 €
Short-term liabilities	128 €	128 €	128 €	128 €	128 €66.8%	385 €
Long-term liabilities	335 000 €	335 000 €	335 000 €	335 000 €	335 000 €40.2%	560 000 €
Total liabilities	335 128 €	335 128 €	335 128 €	335 128 €	335 128 €40.2%	560 385 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	461 193 €	461 193 €	461 193 €	461 193 €30.6%	353 078 €40.4%	251 540 €
Net profit	-	-	-	-	108 115 €6.5%	101 538 €
Equity	463 693 €	463 693 €	463 693 €	463 693 €	463 693 €30.4%	355 578 €
Turnover	-	-	-	-	194 089 €17.1%	165 736 €
Profit margin	0.00%	0.00%	0.00%	0.00%	55.70%9.1%	61.26%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	W TCZ.W	G IRG.Y	G GDB.S	4 770.0	4 770.0
Quick ratio	O KAA.R	Z AUP.P	B CVQ.X	4 124.3	4 124.3
Cash ratio	CI.R	AM.K	XE.Z	50.3	50.3
Efficiency
Days sales outstanding (dso)	-	-	-	-	974.0
Asset turnover	-	-	-	-	0.2
Structure
Debt ratio	K.W	V.Y	D.L	0.4	0.4
Profitability
Operating margin	-	-	-	-	55.7%
Net profit margin	-	-	-	-	55.7%
Return on assets (roa)	H.H%	E.N%	A.Z%	0.0%	12.6%
Return on equity (roe)	M.H%	A.O%	D.C%	0.0%	23.3%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50027586 / M7	11.07.2024	Fine-warning order – annual report not filed	10.08.2024	Deficiencies remedied (10.08.2024)
Ä 50027586 / M6	03.04.2024	Repeat reporting-fine order	18.04.2024	Deficiencies remedied (14.05.2024)
Ä 50027586 / M5	11.01.2024	Reporting-fine order	26.01.2024	Deficiencies remedied (14.05.2024)
Ä 50027586 / M4	29.11.2023	Fine-warning order – annual report not filed	29.12.2023	Deficiencies remedied (14.05.2024)
Ä 50027586 / 7	13.09.2023	Entry - Amendment entry		Entered into force (13.09.2023)

1 - 5 / 14 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
20-1/23-11468-001	Alar Urm	Against the consumer	12.02.2024
19-1/22-13861-010	Aase Sammelselg, Anastasia Nezgovorova, Kristin Truus	In favour of the consumer	03.01.2023

1 - 2 / 2 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-23-112024/9	Civil case	Court judgment (Default judgment)	Law of obligations	Merit Helm	ECLI:EE:HMK:2023:2.23.112024.19393	29.09.2023
2-23-105901/4	Civil case	Court ruling (Ruling on refusal to take the matter into proceedings)	Law of obligations	Alo Noormets	ECLI:EE:TMK:2023:2.23.105901.14240	31.07.2023
2-21-141147/12	Civil case	Court judgment (Default judgment)	Law of obligations	Anu Uritam	ECLI:EE:HMK:2022:2.21.141147.19320	19.09.2022
2-21-141159/5	Civil case	Court judgment (Default judgment)	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2022:2.21.141159.10852	21.03.2022
2-21-141145/8	Civil case	Court judgment (Default judgment)	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2022:2.21.141145.11109	10.03.2022

1 - 5 / 10 rows

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

Domain	Status	Registered	Expires	End
rentor.ee	Active	11.06.2019	12.06.2027	-

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

1 - 1 / 1 rows

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