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Jah

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???

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PANKOVSKIY DESIGN OÜ

Legal form:

Private limited company

Registry code:

14328313

VAT no.:

EE102061277

Fiscal-year period:

01.01 - 31.12

Established:

07.09.2017 (8)

Capital:

2 500 EUR

Address:

Uus tn 20, Jõhvi linn, Jõhvi vald, Ida-Viru maakond, 41533

Status:

Registered

Contacts

Email:

annapankovskaya@gmail.com

Phone:

+324 84349082

Phone:

+792 17430332

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Other professional, scientific and technical activities
74101 - Design activities

VAT liability

	Start	End
EE102061277	09.04.2018

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	18.07.2024	Valid
2022	01.01.2022 - 31.12.2022	11.12.2023	Valid
2021	01.01.2021 - 31.12.2021	08.12.2023	Valid
2020	01.01.2020 - 31.12.2020	16.07.2021	Valid
2019	01.01.2019 - 31.12.2019	18.08.2020	Valid
2018	07.09.2017 - 31.12.2018	30.05.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €100.0%
2018 Q4	165 €	187 €	0 €	1
2018 Q3	495 €	561 €	0 €100.0%	1
2018 Q2	1 421 €	561 €	4 628 €	1
2018 Q1	155 €	176 €	0 €	1
Kokku 2018:	2 236 €	1 485 €	4 628 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Marina Kolpakova	46102XXXXXX	24.02.1961 (65)	Board member	06.11.2017	-
Anna Pankovskaia	48911XXXXXX	13.11.1989 (36)	Board member	07.09.2017	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Marina Kolpakova	46102XXXXXX	24.02.1961 (65)	Shareholder	800,00 EUR	32	Sole ownership	02.09.2023	-
Igor Pankovskiy	-	01.01.1957 (69)	Shareholder	800,00 EUR	32	Sole ownership	02.09.2023	-
Anna Pankovskaia	48911XXXXXX	13.11.1989 (36)	Shareholder	900,00 EUR	36	Sole ownership	02.09.2023	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Anna Pankovskaia	48911XXXXXX	13.11.1989 (36)	Founder	07.08.2017	-
Igor Pankovskiy	-	01.01.1957 (69)	Founder	07.08.2017	-
Marina Kolpakova	46102XXXXXX	24.02.1961 (65)	Founder	07.08.2017	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Marina Kolpakova	46102XXXXXX	24.02.1961 (65)	Direct holding	07.10.2018	-
Anna Pankovskaia	48911XXXXXX	13.11.1989 (36)	Direct holding	23.09.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	2 509 €	2 509 €	2 509 €	2 509 €	2 509 €	2 509 €
Non-current assets	-	-	-	-	-	-
Total assets	2 509 €	2 509 €	2 509 €	2 509 €	2 509 €	2 509 €
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	9 €	9 €	9 €	9 €	9 €97.3%	334 €
Net profit	-	-	-	-	-	-325 €
Equity	2 509 €	2 509 €	2 509 €	2 509 €	2 509 €	2 509 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	O.W	N.G	X.Q	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	C.C%	X.B%	I.C%	0.0%	0.0%
Return on equity (roe)	V.L%	F.V%	C.E%	0.0%	0.0%

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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 50063025 / M5	13.07.2024	Warning for deletion from register – annual report not filed	16.10.2024	Deficiencies remedied (19.07.2024)
Ä 50063025 / M4	07.12.2023	Warning for deletion from register – annual report not filed	11.03.2024	Deficiencies remedied (20.12.2023)
Ä 50063025 / 6	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50063025 / 5	31.08.2019	Entry - Amendment entry		Entered into force (31.08.2019)
Ä 50063025 / 4	20.01.2018	Entry - Amendment entry		Entered into force (20.01.2018)

PANKOVSKIY DESIGN OÜ

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Real estate

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Payment orders

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