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Paninv OÜ

Legal form:

Private limited company

Registry code:

14148924

VAT no.:

EE101923811

Fiscal-year period:

01.01 - 31.12

Established:

08.11.2016 (9)

Capital:

2 500 EUR

Address:

Vahtra tee 3-5, Peetri alevik, Rae vald, Harju maakond, 75312

Status:

Registered

Contacts

Email:

paninvest01@gmail.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66191 - Financial consultancy

VAT liability

	Start	End
EE101923811	11.11.2016

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	01.07.2025	Valid
2023	01.01.2023 - 31.12.2023	04.07.2024	Valid
2022	01.01.2022 - 31.12.2022	24.11.2023	Valid
2021	01.01.2021 - 31.12.2021	27.07.2022	Valid
2020	01.01.2020 - 31.12.2020	06.12.2021	Valid
2019	01.01.2019 - 31.12.2019	17.11.2020	Valid
2018	01.01.2018 - 31.12.2018	12.02.2020	Valid
2017	08.11.2016 - 31.12.2017	07.02.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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 data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	1 807 €	1 029 €	0 €	1
Kokku 2026:	1 807 €	1 029 €	0 €
2025 Q4	1 060 €	1 010 €	0 €	1
2025 Q3	902 €	1 010 €	0 €	1
2025 Q2	902 €	1 010 €	0 €100.0%	1
2025 Q1	101 919 €	898 €	456 667 €	1
Kokku 2025:	104 783 €	3 928 €	456 667 €
2024 Q4	850 €	840 €	0 €	1
2024 Q3	745 €	840 €	0 €	1
2024 Q2	850 €	840 €	0 €	1
2024 Q1	712 €	805 €	0 €	1
Kokku 2024:	3 157 €	3 325 €	0 €
2023 Q4	816 €	734 €	0 €	1
2023 Q3	647 €	734 €	0 €	1
2023 Q2	519 €	734 €	0 €	1
2023 Q1	741 €	720 €	0 €100.0%	1
Kokku 2023:	2 723 €	2 922 €	0 €100.0%
2022 Q4	4 072 €	693 €	18 000 €	1
2022 Q3	788 €	693 €	0 €	1
2022 Q2	616 €	693 €	0 €	1
2022 Q1	712 €	693 €	0 €	1
Kokku 2022:	6 189 €	2 772 €	18 000 €51.4%
2021 Q4	712 €	693 €	0 €	1
2021 Q3	616 €	693 €	0 €100.0%	1
2021 Q2	6 828 €	693 €	31 000 €416.7%	1
2021 Q1	1 463 €	668 €	6 000 €71.4%	1
Kokku 2021:	9 619 €	2 747 €	37 000 €42.8%
2020 Q4	4 655 €	618 €	21 000 €526.3%	1
2020 Q3	547 €	618 €	3 353 €83.5%	1
2020 Q2	3 125 €	412 €	20 380 €1.9%	1
2020 Q1	4 997 €	1 030 €	20 000 €292.2%	1
Kokku 2020:	13 324 €	2 679 €	64 733 €20.4%
2019 Q4	96 €	0 €	5 100 €	1
2019 Q3	0 €	0 €	0 €100.0%	1
2019 Q2	3 496 €	0 €	20 160 €29.3%	0
2019 Q1	5 340 €	0 €	28 500 €	0
Kokku 2019:	8 932 €	0 €	53 760 €
2018 Q4	95 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	97 €	0 €	0 €	0
2018 Q1	2 350 €	0 €	0 €100.0%	0
Kokku 2018:	2 542 €	0 €	0 €100.0%
2017 Q4	6 657 €	0 €	43 833 €	0
2017 Q3	0 €	0 €	0 €100.0%	0
2017 Q2	0 €	0 €	5 000 €0.0%	0
2017 Q1	0 €	0 €	5 000 €	0
Kokku 2017:	6 657 €	0 €	53 833 €
2016 Q4	23 120 €	0 €	0 €	0
Kokku 2016:	23 120 €	0 €	0 €

Revenue by industry

	2019	2020
Financial consultancy	51 620 €	27 733 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandr Pantsošnik	37512XXXXXX	11.12.1975 (50)	Board member	10.09.2018	-

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
Emilie PANTSOŠNIK	45308XXXXXX	01.08.1953 (72)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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
Emilie PANTSOŠNIK	45308XXXXXX	01.08.1953 (72)	Founder	08.11.2016	-

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

56,95%

Monthly average

343 €

Per employee

343 €

State taxes

Monthly average

602 €

Turnover ratio

0,00%

Estimated salary

Gross salary

820 €

Net salary

754 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	66 948 €23.6%	87 641 €22.5%	113 124 €13.1%	130 137 €8.4%	142 053 €30.3%	108 997 €
Non-current assets	125 400 €0.1%	125 500 €2.0%	128 000 €6.7%	120 000 €	120 000 €	120 000 €
Total assets	192 348 €9.8%	213 141 €11.6%	241 124 €3.6%	250 137 €4.5%	262 053 €14.4%	228 997 €
Short-term liabilities	6 610 €327.6%	1 546 €30.1%	2 212 €263.8%	608 €50.2%	1 220 €76.2%	5 127 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	6 610 €327.6%	1 546 €30.1%	2 212 €263.8%	608 €50.2%	1 220 €76.2%	5 127 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	209 095 €11.6%	236 412 €4.3%	247 029 €4.4%	258 333 €16.7%	221 370 €12.7%	196 472 €
Net profit	-25 857 €5.3%	-27 317 €157.3%	-10 617 €6.1%	-11 304 €130.6%	36 963 €48.5%	24 898 €
Equity	185 738 €12.2%	211 595 €11.4%	238 912 €4.3%	249 529 €4.3%	260 833 €16.5%	223 870 €
Turnover	-	-	-	-	27 733 €46.3%	51 620 €
Profit margin	0.00%	0.00%	0.00%	0.00%	133.28%176.3%	48.23%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	GO.U	XY.M	BB.O	214.0	116.4
Quick ratio	XX.X	SN.B	QB.H	214.0	116.4
Cash ratio	F.R	SK.J	CO.J	173.6	91.6
Efficiency
Days sales outstanding (dso)	-	-	-	-	374.7
Asset turnover	-	-	-	-	0.1
Structure
Debt ratio	D.P	H.A	K.T	0.0	0.0
Profitability
Operating margin	-	-	-	-	61.1%
Net profit margin	-	-	-	-	133.3%
Return on assets (roa)	-GZ.J%	-EA.A%	-E.Z%	-4.4%	15.1%
Return on equity (roe)	-WV.X%	-GW.I%	-R.I%	-4.5%	14.2%

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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	Status
Ä 50040448 / 5	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50040448 / 4	10.09.2018	Entry - Amendment entry	Entered into force (10.09.2018)
Ä 50040448 / 3	21.01.2018	Entry - Amendment entry	Entered into force (21.01.2018)
Ä 50040448 / 2	12.12.2017	Entry - Amendment entry	Entered into force (12.12.2017)
Ä 50040448	08.11.2016	Entry - Initial entry	Entered into force (08.11.2016)

Paninv OÜ

Contacts

Industries

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Annual reports

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No unsubmitted declarations found

Credit rating

Hidden

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No tax debt found

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Holdings in companies

No holdings in companies found

Aggregate data

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found