General information

Contacts

Industries

VAT liability

1 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

200€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Punkak Penataran OÜ

Legal form:

Private limited company

Registry code:

16082307

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

23.10.2020 (5)

Former business names:

OÜ FerCon.Pro

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
77321 - Renting and leasing of construction machinery and equipment

VAT liability

	Start	End
EE102301681	01.11.2020	07.08.2022

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2021	23.10.2020 - 31.12.2021	30.06.2022	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.01.2025	512 days overdue
Income- and social-tax return	10.12.2024	543 days overdue
Income- and social-tax return	11.11.2024	572 days overdue
Income- and social-tax return	10.10.2024	604 days overdue
Income- and social-tax return	10.09.2024	634 days overdue
Income- and social-tax return	12.08.2024	663 days overdue
Income- and social-tax return	10.07.2024	696 days overdue
Income- and social-tax return	10.06.2024	726 days overdue
Income- and social-tax return	10.05.2024	757 days overdue
Income- and social-tax return	10.04.2024	787 days overdue
Income- and social-tax return	11.03.2024	817 days overdue
Income- and social-tax return	12.02.2024	845 days overdue
Income- and social-tax return	10.01.2024	878 days overdue
Income- and social-tax return	11.12.2023	908 days overdue
Income- and social-tax return	10.11.2023	939 days overdue
Income- and social-tax return	10.10.2023	970 days overdue
Income- and social-tax return	11.09.2023	999 days overdue
Income- and social-tax return	10.08.2023	1031 days overdue
Income- and social-tax return	10.07.2023	1062 days overdue
Income- and social-tax return	12.06.2023	1090 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.05.2023	04.05.2026	1090 days overdue
Income- and social-tax return	10.04.2023	09.04.2026	1095 days overdue
Income- and social-tax return	10.03.2023	04.03.2026	1090 days overdue
Income- and social-tax return	10.02.2023	10.02.2026	1096 days overdue
Income- and social-tax return	10.01.2023	08.01.2026	1094 days overdue

???

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

200€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	0 €	0 €	0 €100.0%
2022 Q4	0 €	0 €	0 €100.0%	1
2022 Q3	826 €	561 €	1 700 €85.0%	1
2022 Q2	2 078 €	1 684 €	11 341 €47.1%	1
2022 Q1	3 063 €	1 684 €	7 711 €2.0%	1
Kokku 2022:	5 968 €	3 930 €	20 752 €72.5%
2021 Q4	2 194 €	1 684 €	7 560 €56.8%	1
2021 Q3	1 957 €	829 €	17 499 €65.4%	1
2021 Q2	0 €	0 €	50 522 €	1
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	4 151 €	2 513 €	75 581 €
2020 Q4	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2021
Construction of residential and non-residential buildings	64 951 €
Accounting and tax consultancy	11 050 €
Renting and leasing of construction machinery and equipment	3 360 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Total	200,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Gerbavoltanto Lefantequila OÜ	16351XXX	27.10.2021 (4)	Shareholder	2 500,00 EUR	100	Sole ownership	29.01.2025	-

5 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
Sergei Jakušev	37304XXXXXX	24.04.1973 (53)	Founder	22.10.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Jakušev	37304XXXXXX	24.04.1973 (53)	Direct holding	23.10.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q4

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

	2021
Current assets	5 833 €
Non-current assets	7 905 €
Total assets	13 738 €
Short-term liabilities	1 341 €
Long-term liabilities	-
Total liabilities	1 341 €
Share or stock capital	2 500 €
Retained earnings	-2 500 €
Net profit	12 397 €
Equity	12 397 €
Turnover	79 361 €
Profit margin	15.62%

Financial ratios

	2021
Profit and cash flow
EBITDA	13 792
Liquidity
Current ratio	H.Y
Quick ratio	D.H
Cash ratio	G.V
Efficiency
Days sales outstanding (dso)	SX.G
Asset turnover	B.P
Structure
Debt ratio	U.A
Profitability
Operating margin	ET.Q%
Net profit margin	JN.W%
Return on assets (roa)	IN.J%
Return on equity (roe)	MTO.X%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50158080 / 8	29.01.2025	Entry - Amendment entry		Entered into force (29.01.2025)
Ä 50158080 / M6	30.10.2024	Repeat reporting-fine order	30.11.2024	Entered into force (01.12.2024)
Ä 50158080 / M5	17.06.2024	Reporting-fine order	19.07.2024	Entered into force (21.07.2024)
Ä 50158080 / M4	25.04.2024	Fine-warning order – annual report not filed	25.05.2024	Entered into force (25.04.2024)
Ä 50158080 / M3	19.01.2024	Warning for deletion from register – annual report not filed	23.04.2024	Entered into force (19.01.2024)

Punkak Penataran OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

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