EVEA PANGA INVEST AS
Date of report 25.07.2026
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Employees and salaries
EVEA PANGA INVEST AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
EVEA PANGA INVEST AS
Former decision-makers?
Abram Beinenson
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Boris Špungin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Vello Sild
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Vello Sild
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Abram Beinenson
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Boris Špungin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Indrek Lepsoo
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 46
EVEA PANGA INVEST AS
History of right of representation?
Field
Business age
20y
Beneficial country:
et
Indrek Lepsoo
... - ...
Vello Sild
... - ...
Abram Beinenson
... - ...
Boris Špungin
... - ...
Abram Beinenson
... - ...
Boris Špungin
... - ...
Vello Sild
... - ...
1998
2002
2006
2010
2014
2018
2022
2026
1998
2001
2003
2006
2008
2011
2013
2016
2018
2021
2023
2026
EVEA PANGA INVEST AS
Other related parties?
Former other persons
Finances and assets
EVEA PANGA INVEST AS
Taxes paid and estimated average salariesEVEA PANGA INVEST AS
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EVEA PANGA INVEST AS
Financial raiting: "UNSATISFACTORY" ()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
EVEA PANGA INVEST AS
Annual reportsAnnual reports MISSING
Liabilities and debts
EVEA PANGA INVEST AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EVEA PANGA INVEST AS
Reports and assets-liabilities overview 30.01.2019?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
EVEA PANGA INVEST AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EVEA PANGA INVEST AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
EVEA PANGA INVEST AS
Bailiff's enforcement proceedings as of 30.01.2019?
Bailiff's enforcement proceedings MISSING
EVEA PANGA INVEST AS
Regulations of the Payment Order Department as of 30.01.2019?
Regulations of the Payment Order Department MISSING
EVEA PANGA INVEST AS
Court orders in the register as of 30.01.2019?
Court order MISSING
EVEA PANGA INVEST AS
Decisions of the Consumer Disputes Committee as of 30.01.2019?
Consumer disputes MISSING
EVEA PANGA INVEST AS
Court hearings as of 30.01.2019?
Court hearings MISSING
EVEA PANGA INVEST AS
Rulings as of 30.01.2019?
Kohtumäärus tsiviilasjas nr 2-17-18638/9
Harju Maakohus Tallinna kohtumaja
24.08.2018
| Related companies: | Indrek Lepsoo |
| Number of the case: | 2-17-18638/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ann Meriluht |
| Commencement of the Court case: | 13.12.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.12.2017 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 24.08.2018 |
| Entry into force: | 12.09.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.18638.18585 |
EVEA PANGA INVEST AS
Notices and announcements as of 30.01.2019?
Announcements MISSING
Marketing
Business network
EVEA PANGA INVEST AS
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
EVEA PANGA INVEST AS
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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