PAANI VARAHALDUSE OÜ - 10305692 | ScoreStorybook | Print Summary Report
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PAANI VARAHALDUSE OÜ

Summary report

Date of report 28.11.2024

PAANI VARAHALDUSE OÜ
10305692 - Registered
Founded in 24.10.1997
Fixed capital 319,558 €

Former names

  • Paani Varahalduse Aktsiaselts
VAT  
EE100338711 (start 01.12.1997)
start end
01.12.1997 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

PAANI VARAHALDUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

PAANI VARAHALDUSE OÜ

Number of employees and estimated average salaries
?

PAANI VARAHALDUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

PAANI VARAHALDUSE OÜ

Decision-makers
?

Former decision-makers

Algirdas Rozmanas

Relations: 3
Turnover 2024: 1 738 699 €
Employees: 35
Algirdas Rozmanas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10670

Date of birth: ......

Active relations 3

Real Estate RentalOrganizing GamblingRental of Intellectual Property
*Every member of the management board may represent the private limited company in concluding all transactions.

PAANI VARAHALDUSE OÜ

Former decision-makers
?

Paavo Kangur

Relations: 5
Turnover 2024: 53 314 €
Employees: 3
Paavo Kangur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2770

Date of birth: ......

Active relations 5

Engineering-technical activitiesBuilding construction worksSports Community (Union) activitiesManufacture of prefabricated wooden buildingsLandscape maintenance and reclamation works

Vladimir Lebedintsev

Relations:
Turnover:
Employees:
Vladimir Lebedintsev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peep Kotkas

Relations: 1
Turnover 2024: 2 601 €
Employees:
Peep Kotkas
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 300

Date of birth: ......

Active relations 1

Retail sale of footwear

PAANI VARAHALDUSE OÜ

History of right of representation
?
Field
Real Estate
Business age
27y
Beneficial country:
Austria
 
Peep Kotkas ... - ...
Paavo Kangur ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

PAANI VARAHALDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

PAANI VARAHALDUSE OÜ

Other related parties
?

Endised muud isikud

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................

PAANI VARAHALDUSE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.03
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.03
..................
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PAANI VARAHALDUSE OÜ

Firmaväärtus

PAANI VARAHALDUSE OÜ

Taxes paid and estimated average salaries

PAANI VARAHALDUSE OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

PAANI VARAHALDUSE OÜ

Müügitulu tegevusalade lõikes

PAANI VARAHALDUSE OÜ

Sales revenue by country

PAANI VARAHALDUSE OÜ

Financial indicators and prognosis

PAANI VARAHALDUSE OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

PAANI VARAHALDUSE OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon F......
igon M......
igon T......
igon K......
igon K......
igon V......
igon J......
igon T......
igon L......
igon T......

PAANI VARAHALDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.03.2024 ......
2022 01.01.2022–31.12.2022 07.03.2023 ......
2021 01.01.2021–31.12.2021 21.03.2022 ......
2020 01.01.2020–31.12.2020 22.03.2021 ......
2019 01.01.2019–31.12.2019 07.05.2020 ......
2018 01.01.2018–31.12.2018 29.03.2019 ......
2017 01.01.2017–31.12.2017 16.05.2018 ......
2016 01.01.2016–31.12.2016 17.04.2017 ......
2015 01.01.2015–31.12.2015 23.05.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 13.06.2014 ......
2012 01.01.2012–31.12.2012 04.07.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 20.06.2011 ......
2009 01.01.2009–31.12.2009 31.05.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 06.06.2007 ......
2005 01.01.2005–31.12.2005 21.06.2006 ......
2004 01.01.2004–31.12.2004 17.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 03.07.2001 ......

Liabilities and debts

PAANI VARAHALDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PAANI VARAHALDUSE OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

PAANI VARAHALDUSE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

PAANI VARAHALDUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

PAANI VARAHALDUSE OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

PAANI VARAHALDUSE OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

PAANI VARAHALDUSE OÜ

Court orders in the register as of 28.11.2024
?

Court order MISSING

PAANI VARAHALDUSE OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

PAANI VARAHALDUSE OÜ

Court hearings as of 28.11.2024
?
Logo

Number of the case: 2-17-17142

Tallinna Ringkonnakohus

08.05.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 237
Judge: Kaija Kaijanen, Vallo Kariler, Ande Tänav
Description of hearings: ......

PAANI VARAHALDUSE OÜ

Rulings as of 28.11.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-17-566/9

Harju Maakohus Liivalaia kohtumaja

22.03.2017
Related companies: ADIDAS BALTICS SIA EESTI FILIAAL FIL, AGRICOLA KAUBANDUS OÜ, ARLENTIUM OÜ, ASTIEKS KOMFORT OÜ, BENEFIT LAEN OÜ, BESTWINE OÜ, DARF OÜ, DRESSHOUSE OÜ, EMAILE OÜ, ER BOUTIQUE OÜ, FELDBERG OÜ, HAIRLINE OÜ, Jako Järvsaar, JALAPAI OÜ, KENTMANNI KOHVIK OÜ, LASNAMÄE-S AS, LUXURY FASHION OÜ, MAAKRI KVARTAL OÜ, MELANI OÜ, NALTU OÜ, OG ELEKTRA AS, PÄRLIPESA OÜ, PIPRAPOOD OÜ, R.A.R CAPITALE OÜ, RASA TRADING COMPANY AS, RASOOL BAKHS OÜ, SKYLANDER OÜ, TALLINN, KENTMANNI TN 19 KÜ, TALLINNA KESKLINNA VALITSUS, Veronika Nazarenko, VIRU 1 OÜ
Number of the case: 1-17-566/9
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anne Rebane
Commencement of the Court case: 19.01.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.01.2017
Court case category: Varavastased süüteod, Varavastased süüteod, Avaliku rahu vastased süüteod
Keyword: -
Court decision date: 22.03.2017
Entry into force: 07.04.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:1.17.566.5498

PAANI VARAHALDUSE OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of merger

18.09.2017
Äriühingu ühinemise teade
Avaldamise algus: 18.09.2017
Avaldamise lõpp: tähtajatu
Paani Varahalduse OÜ (registrikood 10305692) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Paani Varahalduse OÜ (registrikood 10305692) ja Osaühing Barilli Invest (registrikood: 10675443), asukoht: MARTA 3 TALLINN.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@paanivara.ee

Ärinimed
Paani Varahalduse OÜ, kehtetud ärinimed: Paani Varahalduse Aktsiaselts.
Osaühing Barilli Invest, kehtetud ärinimed: Osaühing Barilli Invest.
Paani Varahalduse OÜ
Marta tn 3, Tallinn
Telefon: 53332111
E-post: info@paanivara.ee
Teadaande number 1193129
Logo

Company Transformation Notice

07.07.2017
Äriühingu ümberkujundamise teade
Avaldamise algus: 07.07.2017
Avaldamise lõpp: tähtajatu
Paani Varahalduse OÜ (registrikood 10305692) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1). info@paanivara.ee

Juhatuse liige Algirdas Rozmanas
Ärinimed
Paani Varahalduse OÜ, kehtetud ärinimed: Paani Varahalduse Aktsiaselts.
Paani Varahalduse OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Marta tn 3
Telefon: +372 6556104
E-post: info@paanivara.ee
Teadaande number 1161511

Marketing

Business network

PAANI VARAHALDUSE OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

PAANI VARAHALDUSE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filtreeri

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Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

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