General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
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
Pennsylvania Trust Osaühing
Contacts
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
- 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102627352 | 15.06.2023 | 28.01.2024 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.06.2024 - 31.05.2025 | Not submitted (deadline 30.11.2025) | ||
| 2023 | 14.06.2023 - 31.05.2024 | Not submitted (deadline 30.11.2024) |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.02.2024 | 837 days overdue |
| VAT return | 22.01.2024 | 866 days overdue |
| VAT return | 20.12.2023 | 899 days overdue |
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 | |
|---|---|---|---|---|
| 2023 Q4 | 0 € | 0 € | 0 € | - |
| 2023 Q3 | 0 € | 0 € | 0 € | - |
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| Kokku 2023: | 0 € | 0 € | 0 € |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 240,16 € | 0,00 € | 0,00 € |
| Total | 240,16 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Marcin Krysa | 37910XXXXXX | 26.10.1979 (46) | Board member | 14.06.2023 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Marcin Krysa | 37910XXXXXX | 26.10.1979 (46) | Founder | 14.06.2023 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Marcin Krysa | 37910XXXXXX | 26.10.1979 (46) | Direct holding | 14.06.2023 | - |
Financial ratios
Financial data not found
The company lacks the necessary data to calculate financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50230743 / M4 | 28.04.2025 | Address fine ruling | 03.06.2025 | Entered into force (03.06.2025) |
| Ä 50230743 / M3 | 28.03.2025 | Fine-warning order | 27.04.2025 | Entered into force (28.03.2025) |
| Ä 50230743 / M2 | 26.02.2025 | Order demanding payment of fee (NAP) - Amendment entry | 27.03.2025 | Entered into force (12.03.2025) |
| Ä 50230743 / 3 | 22.01.2025 | Entry order ex-officio - Amendment entry | Entered into force (22.01.2025) | |
| Ä 50230743 / M1 | 07.01.2025 | Directive order | 21.01.2025 | Entered into force (07.01.2025) |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders