PANAMIR OÜ - 11458825 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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PANAMIR OÜ

Summary report

Date of report 23.09.2024

PANAMIR OÜ
11458825 - Registered
Founded in 11.01.2008
Fixed capital 2 556 €

Former names

  • Xerxes Entertainment OÜ
  • Comedy Club Entertainment OÜ
  • TV BOX OÜ
VAT  
EE101701583 (start 07.03.2014)
start end
07.03.2014 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • suhkrutootmine

PANAMIR OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

PANAMIR OÜ

Number of employees and estimated average salaries
?

PANAMIR OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

PANAMIR OÜ

Deciders
?

Former deciders

Aleksandr Viiner

Relations: 1
Turnover 2024: 151 846 456 €
Employees: 61
Aleksandr Viiner
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 23970

Date of birth: ......

Active relations 1

Sugar production

Kirill Gorlatš

Relations: 4
Turnover 2024: 154 458 589 €
Employees: 62
Kirill Gorlatš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 24400

Date of birth: ......

Active relations 4

Sugar productionWholesale of condimentsWholesale of bakery productsWholesale of other machines
*Every member of the management board may represent the private limited company in concluding all transactions.

PANAMIR OÜ

Former deciders
?

Leonid Lorents

Relations: 1
Turnover:
Employees:
Leonid Lorents
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 250

Date of birth: ......

Active relations 1

Taxi transport

Olga Hartšuk

Relations: 2
Turnover 2024: 31 555 €
Employees: 1
Olga Hartšuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 780

Date of birth: ......

Active relations 2

Television Services

Kirill Gorlatš

Relations: 4
Turnover 2024: 154 458 589 €
Employees: 62
Kirill Gorlatš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 24400

Date of birth: ......

Active relations 4

Sugar productionWholesale of condimentsWholesale of bakery productsWholesale of other machines

PANAMIR OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.09
..................
59%
0.01
..................
40%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.09
..................
0.09
..................
0.01
..................
0.09
..................
0.09
..................
0.01
..................
0.01
..................

PANAMIR OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.70
..................
0.05
..................
0.03
..................
0.70
..................
0.05
..................
0.03
..................
0.70
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PANAMIR OÜ

Goodwill

PANAMIR OÜ

Paid taxes and estimated average salaries

PANAMIR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

PANAMIR OÜ

Sales revenue by business area

PANAMIR OÜ

Sales revenue by country

PANAMIR OÜ

Financial indicators and prognosis

PANAMIR OÜ

Financial raiting: "VERY 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

PANAMIR OÜ

Real estate as of 23.09.2024

Active and unactive real estate

igon V......
igon V......
igon V......
igon V......
igon V......

PANAMIR OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.05.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 27.05.2022 ......
2020 01.01.2020–31.12.2020 10.05.2021 ......
2019 01.01.2019–31.12.2019 19.05.2020 ......
2018 01.01.2018–31.12.2018 15.04.2019 ......
2017 01.01.2017–31.12.2017 10.07.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 14.06.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 22.07.2009 ......

Liabilities and debts

PANAMIR OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PANAMIR OÜ

Reports and assets-liabilities overview 23.09.2024
?
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: ...... €

PANAMIR 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
...... ......

PANAMIR OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

PANAMIR OÜ

Bailiff's enforcement proceedings as of 23.09.2024
?

Bailiff's enforcement proceedings MISSING

PANAMIR OÜ

Regulations of the Payment Order Department as of 23.09.2024
?

Regulations of the Payment Order Department MISSING

PANAMIR OÜ

Court orders in the register as of 23.09.2024
?
Logo

Puuduste kõrvaldamise määrus

14.07.2022

Regulation number: K 10115108 / M7

Regulation status has entered into force: 19.07.2022

Date of enforcement of order or additional period: 14.07.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

25.05.2021

Regulation number: K 10115108 / M6

Regulation status has entered into force: 25.05.2021

Date of enforcement of order or additional period: 25.05.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

26.02.2020

Regulation number: Ä 10115108 / M5

Regulation status has entered into force: 02.03.2020

Date of enforcement of order or additional period: 26.02.2020

Määruse olek: Puudused kõrvaldatud

PANAMIR OÜ

Decisions of the Consumer Disputes Committee as of 23.09.2024
?

Consumer disputes MISSING

PANAMIR OÜ

Court hearings as of 23.09.2024
?
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

28.11.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

21.09.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

14.09.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

27.04.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-21-2881

Harju Maakohus Tallinna kohtumaja

31.01.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2025
Judge: Mai Grauberg
Description of hearings: ......
Logo

Number of the case: 2-20-3513

Harju Maakohus Tallinna kohtumaja

28.04.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......

PANAMIR OÜ

Rulings as of 23.09.2024
?

Court settlemets MISSING

PANAMIR OÜ

Notices and announcements as of 23.09.2024
?
Logo

Notice of division of a company

05.03.2020
Äriühingu jagunemise teade
Avaldamise algus: 05.03.2020
Avaldamise lõpp: tähtajatu
Panamir OÜ (registrikood 11458825) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Panamir OÜ (registrikood 11458825) ja GORKI Capital OÜ (registrikood: 14542673), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 1a-5, 10126. Panamir OÜ (jagunev ühing),jagunes eraldumise teel andes osa varast jagunemise käigus omandavale ühingule GORKI Capital OÜ (omandav ühing). Jagunemisleping on sõlmitud 03.01.2020.a,heaks kiidetud jagunemisotsusega 17.01.2020.a. Jagunemine jõustus 03.03.2020 jagunemiskande tegemisega.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded esitada jaguneva ühingu registrijärgsel aadressil.

Ärinimed
Panamir OÜ, kehtetud ärinimed: Comedy Club Entertainment OÜ, TV BOX OÜ, Xerxes Entertainment OÜ.
Panamir OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 18/1-402
Telefon: +372 53460140
E-post: kirill@ardi.ee
Teadaande avaldaja kontaktandmed:
Aleksandr Viiner
Teadaande number 1587075

Marketing

Business network

PANAMIR 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

PANAMIR OÜ

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

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