PANOTRANS OÜ
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
PANOTRANS OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 26 402 €
Employees: 1
Piret Nagel
★★★★
......
Credit Score: Trustworthy
Reputation score: 1050
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 2 496 573 €
Employees: 27
Nikolai Panov
★★★★
......
Credit Score: Borderline
Reputation score: 3690
Date of birth: ......
Active relations 1
Relations: 46
Turnover 2024: 3 892 620 €
Employees: 12
Jüri Truuts
★★★★
......
Credit Score: Trustworthy
Reputation score: 3530
Date of birth: ......
Active relations 46
PANOTRANS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
PANOTRANS OÜ
Owners?
Former owners
PANOTRANS OÜ
Other related parties?
Former other persons
PANOTRANS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
PANOTRANS OÜ
Taxes paid and estimated average salariesPANOTRANS OÜ
Financial indicators and prognosisPANOTRANS OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
PANOTRANS OÜ
Annual reportsLiabilities and debts
PANOTRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PANOTRANS OÜ
Reports and assets-liabilities overview 10.01.2014?
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: ...... €
PANOTRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PANOTRANS OÜ
Debt by type 22.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PANOTRANS OÜ
Time-barred and ongoing claims as of 10.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PANOTRANS OÜ
Bailiff's enforcement proceedings as of 10.01.2014?
Bailiff's enforcement proceedings MISSING
PANOTRANS OÜ
Regulations of the Payment Order Department as of 10.01.2014?
Regulations of the Payment Order Department MISSING
PANOTRANS OÜ
Court orders in the register as of 10.01.2014?
Court order MISSING
PANOTRANS OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2014?
Consumer disputes MISSING
PANOTRANS OÜ
Court hearings as of 10.01.2014?
Court hearings MISSING
PANOTRANS OÜ
Rulings as of 10.01.2014?
Kohtumäärus tsiviilasjas nr 2-11-6105/23
Tartu Maakohus Tartu kohtumaja
17.12.2013
| Related companies: | Annika Väärmaa, AUTENTE TEENUSED OÜ, Nikolai Panov |
| Number of the case: | 2-11-6105/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 15.02.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.04.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.12.2013 |
| Entry into force: | 18.12.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.11.6105.33835 |
Kohtumäärus tsiviilasjas nr 2-10-29835/24
Tallinna Ringkonnakohtu tsiviilkolleegium
01.07.2011
| Related companies: | OP FINANCE AS |
| Number of the case: | 2-10-29835/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Kaupo Paal, Gaida Kivinurm |
| Commencement of the Court case: | 18.06.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 14.01.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 01.07.2011 |
| Entry into force: | 21.07.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.10.29835.23042 |
PANOTRANS OÜ
Notices and announcements as of 10.01.2014?
Announcements MISSING
Marketing
Business network
PANOTRANS 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
PANOTRANS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.