Advanced search

Pandiauto OÜ


Legal form:
Private limited company
Registration code:
14026405
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
05.04.2016 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 201-4
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202309.08.2024Valid
202201.01.2022 - 31.12.202213.05.2024Valid
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
10
Official notices
0
TTJA decisions
2
Real estate
0
.EE domains
2
Tax data
State taxes Labor taxes Taxable turnover Employees
2024 Q3100 €0 €0 €-
2024 Q250 €0 €0 €-
Total:150 €0 €0 €
2023 Q1148 €185 €0 €-
Total:148 €185 €0 €
2022 Q4444 €555 €0 €-
2022 Q3444 €555 €0 €1
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Dmitri Potapov 11.04.1985 (40) Management board member 05.04.2016 Yes
Date of birth or registration Role Share % Type Start
Dmitri Potapov 11.04.1985 (40) Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Dmitri Potapov 11.04.1985 (40) Direct holding 22.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 50027586 / M711.07.2024Fine warning order: annual report not submitted10.08.2024Deficiencies remedied (10.08.2024)
Ä 50027586 / M603.04.2024Repeated fine order for missing annual report18.04.2024Deficiencies remedied (14.05.2024)
Ä 50027586 / M511.01.2024Fine order for missing annual report26.01.2024Deficiencies remedied (14.05.2024)
Decisions of the Consumer Disputes Committee
Committee Decision Date
20-1/23-11468-001Alar UrmAgainst the consumer12.02.2024
19-1/22-13861-010Aase Sammelselg, Anastasia Nezgovorova, Kristin TruusFor the consumer03.01.2023
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-23-112024/9Civil matterCourt judgment (Default judgment)Law of obligationsMerit HelmECLI:EE:HMK:2023:2.23.112024.1939329.09.2023
2-23-105901/4Civil matterCourt order (Ruling on refusing to admit a matter to proceedings)Law of obligationsAlo NoormetsECLI:EE:TMK:2023:2.23.105901.1424031.07.2023
2-21-141147/12Civil matterCourt judgment (Default judgment)Law of obligationsAnu UritamECLI:EE:HMK:2022:2.21.141147.1932019.09.2022
.EE domains
Status Registered Expires
pandiauto.eeok (paid and in zone)04.05.202105.05.2026
rentor.eeok (paid and in zone)11.06.201912.06.2026