PANKIIR OÜ
Date of report 22.10.2024
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Employees and salaries
Deciders and beneficiaries
PANKIIR OÜ
Former deciders?
Relations:
Turnover:
Employees:
Ãœlo Uibos
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Monika Uibos
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marko Langund
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lauri Malm
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 59
Turnover 2024: 15 382 123 €
Employees: 40
Hillar Talts
★★★★
......
Credit Score: Risky
Reputation scores: -116000
Date of birth: ......
Active relations 59
Relations: 13
Turnover 2024: 1 062 958 €
Employees: 3
Andrus Õnnik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1870
Date of birth: ......
Active relations 13
PANKIIR OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Andrus Õnnik ... - ...
Hillar Talts ... - ...
Marko Langund ... - ...
Lauri Malm ... - ...
Monika Uibos ... - ...
Ãœlo Uibos ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
PANKIIR OÜ
Owners?
Former owners
PANKIIR OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PANKIIR OÜ
Paid taxes and estimated average salariesPANKIIR OÜ
Sales revenue by business areaPANKIIR OÜ
Real estate as of 08.10.2014Real estate MISSING
PANKIIR OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 19.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 19.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 26.06.2001 | ...... |
Liabilities and debts
PANKIIR OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PANKIIR OÜ
Reports and assets-liabilities overview 08.10.2014?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
PANKIIR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PANKIIR OÜ
Debt by type 21.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PANKIIR OÜ
Time-barred and ongoing claims as of 08.10.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PANKIIR OÜ
Bailiff's enforcement proceedings as of 08.10.2014?
Bailiff's enforcement proceedings MISSING
PANKIIR OÜ
Regulations of the Payment Order Department as of 08.10.2014?
Regulations of the Payment Order Department MISSING
PANKIIR OÜ
Court orders in the register as of 08.10.2014?
Court order MISSING
PANKIIR OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2014?
Consumer disputes MISSING
PANKIIR OÜ
Court hearings as of 08.10.2014?
Court hearings MISSING
PANKIIR OÜ
Rulings as of 08.10.2014?
Kohtumäärus tsiviilasjas nr 2-12-6358/11
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
09.09.2014
| Related companies: | |
| Number of the case: | 2-12-6358/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Heli Käpp |
| Commencement of the Court case: | 11.02.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.03.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.09.2014 |
| Entry into force: | 26.09.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2014:2.12.6358.21074 |
Kohtumäärus tsiviilasjas nr 2-12-6358/3
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
07.03.2012
| Related companies: | Haktoline Konsult osaühing, PRADO OÜ |
| Number of the case: | 2-12-6358/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Heli Käpp |
| Commencement of the Court case: | 11.02.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.02.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.03.2012 |
| Entry into force: | 24.03.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.12.6358.8273 |
PANKIIR OÜ
Notices and announcements as of 08.10.2014?
Announcements MISSING
Marketing
Business network
PANKIIR OÜ
Business networkCREDIT 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
PANKIIR OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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