PANKEREX GRUPP OÜ - 10980703 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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PANKEREX GRUPP OÜ

Summary report

Date of report 12.11.2024

PANKEREX GRUPP OÜ
10980703 - Registered
Founded in 29.10.2003
Fixed capital 51,129 €

VAT
missing

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keywords

  • investeerimisfirmad
  • finantsvahenditesse investeerimine

PANKEREX GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

PANKEREX GRUPP OÜ

Number of employees and estimated average salaries
?

PANKEREX GRUPP OÜ

Employee taxes and performance analysis
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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

PANKEREX GRUPP OÜ

Deciders
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Former deciders

Erik Sepping

Relations: 11
Turnover 2024: 118 912 €
Employees: 9
Erik Sepping
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6690

Date of birth: ......

Active relations 11

Manufacture of other food productsInvesting in financial instrumentsOther activitiesActivities of Churches (Castery, Congregation)Business adviceCommunity promoting regional lifeActivities of management companies

Olev Träss

Relations: 2
Turnover:
Employees:
Olev Träss
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 390

Date of birth: ......

Active relations 2

Investing in financial instruments

Toivo Träss

Relations: 12
Turnover 2024: 28 475 €
Employees: 1
Toivo Träss
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1610

Date of birth: ......

Active relations 12

Building construction worksManufacture of other electrical equipmentInvesting in financial instrumentsActivities of housing associationsFinancial advice
*Every member of the management board may represent the private limited company in concluding all transactions.

PANKEREX GRUPP OÜ

Former deciders
?

Toomas Rinne

Relations: 9
Turnover 2024: 375 193 €
Employees: 8
Toomas Rinne
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 2160

Date of birth: ......

Active relations 9

Dental provisionReal Estate RentalLegal actionsReal Estate RentalBusiness adviceBusiness advice

PANKEREX GRUPP OÜ

History of right of representation
?
Field
Finance
Business age
21y
Beneficial country:
Estonia
 
Erik Sepping ... - ...
Olev Träss ... - ...
Toivo Träss ... - ...
Toomas Rinne ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

PANKEREX GRUPP OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
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6%
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1%
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2%
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1%
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2%
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1%
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1%
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3%
0.01
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1%
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1%
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1%
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3%
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3%
0.14
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17%
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6%
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2%
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1%
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2%
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1%
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3%
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10%
!
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1%
0.10
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17%
!
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2%
!
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1%
!
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!
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Former owners

NameCredit ScorePaymentBeginningEnd
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0.14
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PANKEREX GRUPP OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

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Finances and assets

PANKEREX GRUPP OÜ

Goodwill

PANKEREX GRUPP OÜ

Paid taxes and estimated average salaries

PANKEREX GRUPP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

PANKEREX GRUPP OÜ

Sales revenue by business area

PANKEREX GRUPP OÜ

Sales revenue by country

PANKEREX GRUPP OÜ

Financial indicators and prognosis

PANKEREX GRUPP OÜ

Financial raiting: "SATISFACTORY" (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

PANKEREX GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 13.11.2023 ......
2021 01.01.2021–31.12.2021 06.11.2023 ......
2020 01.01.2020–31.12.2020 22.09.2021 ......
2019 01.01.2019–31.12.2019 21.09.2021 ......
2018 01.01.2018–31.12.2018 23.11.2019 ......
2017 01.01.2017–31.12.2017 27.08.2018 ......
2016 01.01.2016–31.12.2016 26.07.2017 ......
2015 01.01.2015–31.12.2015 14.09.2016 ......
2014 01.01.2014–31.12.2014 01.07.2016 ......
2013 01.01.2013–31.12.2013 30.06.2016 ......
2012 01.01.2012–31.12.2012 14.11.2014 ......
2011 01.01.2011–31.12.2011 12.11.2014 ......
2010 01.01.2010–31.12.2010 18.04.2013 ......
2009 01.01.2009–31.12.2009 04.10.2011 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 04.07.2008 ......
2006 01.01.2006–31.12.2006 23.07.2007 ......
2005 01.01.2005–31.12.2005 06.11.2006 ......
2004 01.01.2004–31.12.2004 12.10.2006 ......

Liabilities and debts

PANKEREX GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PANKEREX GRUPP OÜ

Reports and assets-liabilities overview 12.11.2024
?
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: ...... €

PANKEREX GRUPP OÜ

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

Total debt claims: ...... €

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

PANKEREX GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

PANKEREX GRUPP OÜ

Bailiff's enforcement proceedings as of 12.11.2024
?

Bailiff's enforcement proceedings MISSING

PANKEREX GRUPP OÜ

Regulations of the Payment Order Department as of 12.11.2024
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Regulations of the Payment Order Department MISSING

PANKEREX GRUPP OÜ

Court orders in the register as of 12.11.2024
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Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10075511 / M22

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10075511 / M21

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.08.2023

Regulation number: Ä 10075511 / M20

Regulation status has entered into force: 28.08.2023

Date of enforcement of order or additional period: 28.08.2023

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

01.09.2021

Regulation number: Ä 10075511 / M19

Regulation status has entered into force: 01.09.2021

Date of enforcement of order or additional period: 01.09.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.04.2021

Regulation number: Ä 10075511 / M18

Regulation status has entered into force: 20.09.2021

Date of enforcement of order or additional period: 21.04.2021

Määruse olek: Puudused kõrvaldatud

PANKEREX GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 12.11.2024
?

Consumer disputes MISSING

PANKEREX GRUPP OÜ

Court hearings as of 12.11.2024
?

Court hearings MISSING

PANKEREX GRUPP OÜ

Rulings as of 12.11.2024
?

Court settlemets MISSING

PANKEREX GRUPP OÜ

Notices and announcements as of 12.11.2024
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Logo

Notice of service of a decision of the registration department of a court

01.09.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 01.09.2021
Avaldamise lõpp: 01.03.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, PANKEREX GRUPP OÜ (registrikood: 10980703), avalikult kätte 21.04.2021 määruse nr Ä 10075511 / M18 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult Tartu Maakohtu registriosakonna 21.04.2021 määruse Ä 10075511 / M18 väljavõte:

1.xa0Anda ettevõtjale PANKEREX GRUPP OÜ (registrikood 10980703) ja juhatuse liikmele Olev Träss (isikukood 33110097014) 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.
3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.
4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega e-äriregistri portaali https://ariregister.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).

21.04.2021 määruse Ä 10075511 / M18 peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1810131

Marketing

Business network

PANKEREX GRUPP 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

PANKEREX GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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