PANKEROL OÜ
Date of report 06.03.2025
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Employees and salaries
Deciders and beneficiaries
PANKEROL OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees: 5
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation score: -16030
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Oliver Kruuda
★★★★
......
Credit Score: Borderline
Reputation score: -10500
Date of birth: ......
Active relations 1
PANKEROL OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Oliver Kruuda ... - ...
Harles Mägi ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
PANKEROL OÜ
Owners?
Former owners
Finances and assets
PANKEROL OÜ
Taxes paid and estimated average salariesPANKEROL OÜ
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
PANKEROL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 17.07.2009 | ...... |
Liabilities and debts
PANKEROL OÜ
Reports and assets-liabilities overview 07.07.2013?
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: ...... €
PANKEROL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PANKEROL OÜ
Debt by type 05.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PANKEROL OÜ
Time-barred and ongoing claims as of 07.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PANKEROL OÜ
Bailiff's enforcement proceedings as of 07.07.2013?
Bailiff's enforcement proceedings MISSING
PANKEROL OÜ
Regulations of the Payment Order Department as of 07.07.2013?
Regulations of the Payment Order Department MISSING
PANKEROL OÜ
Court orders in the register as of 07.07.2013?
Court order MISSING
PANKEROL OÜ
Decisions of the Consumer Disputes Committee as of 07.07.2013?
Consumer disputes MISSING
PANKEROL OÜ
Court hearings as of 07.07.2013?
Court hearings MISSING
PANKEROL OÜ
Rulings as of 07.07.2013?
Court settlemets MISSING
PANKEROL OÜ
Notices and announcements as of 07.07.2013?
Announcements MISSING
Marketing
Business network
PANKEROL 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
PANKEROL 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.
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