Panteon Group OÜ
Legal form:
Private limited company
Registration code:
14667400
VAT number:
EE102139332
Financial year period:
01.01 - 31.12
Established:
22.02.2019 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Sirbi tn 16
Status:
Registered
Contacts
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Support activities for land transportation
- 52219 - Other supporting land transport activities
VAT liability
| Start | End | |
|---|---|---|
| EE102139332 | 24.02.2019 |
Annual reports
Unfiled declarations
Tax debt
713.02€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 531 € | 0 € | 0 € | - |
| Total: | 531 € | 0 € | 0 € | |
| 2024 Q4 | 981 € | 0 € | 0 € | - |
| 2024 Q3 | 586 € | 0 € | 0 € | - |
| 2024 Q2 | 26 € | 0 € | 9 372 € | - |
| 2024 Q1 | 572 € | 0 € | 13 985 € | - |
| Total: | 2 165 € | 0 € | 23 356 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other supporting land transport activities | 39 413 € | 32 871 € | 43 028 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Heavy vans tax | 45,71 € | 0,00 € | 0,00 € |
| Interest | 140,00 € | 140,00 € | 0,00 € |
| Value-added tax (VAT) | 527,31 € | 42,72 € | 0,00 € |
| Total | 713,02 € | 182,72 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Igor Patsenko | 10.01.1956 (69) | Management board member | 22.02.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Igor Patsenko | 10.01.1956 (69) | Direct holding | 16.06.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50113590 / 2 | 03.09.2023 | Entry - Amendment entry | In force (03.09.2023) | |
| Ä 50113590 / M1 | 05.04.2022 | Fine warning order: annual report not submitted | 05.05.2022 | Deficiencies remedied (17.04.2022) |
| Ä 50113590 | 22.02.2019 | Entry - Initial entry | In force (22.02.2019) |
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 11.12.2024 | Tallinna Muhu Lasteaed | 280.60 € Received | OPERATIONAL EXPENSES Pre-primary education |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| sinupuksiir24.ee | ok (paid and in zone) | 14.06.2019 | 15.06.2025 |