NIK-PAN OÜ
Date of report 15.07.2026
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Employees and salaries
NIK-PAN OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
NIK-PAN OÜ
Former decision-makers?
Nikolay Panchenya
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Zinaida Pantsenja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Jevgeni Medvedev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Indrek Lepsoo
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 45
NIK-PAN OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Indrek Lepsoo
... - ...
Jevgeni Medvedev
... - ...
Zinaida Pantsenja
... - ...
Nikolay Panchenya
... - ...
2009
2011
2014
2016
2019
2021
2024
2026
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
2026
NIK-PAN OÜ
Owners?
Former owners
NIK-PAN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
NIK-PAN OÜ
Taxes paid and estimated average salariesNIK-PAN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NIK-PAN OÜ
Financial indicators and prognosisNIK-PAN OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
NIK-PAN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 30.09.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.09.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 30.09.2015 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 25.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 09.09.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 05.08.2010 | ...... |
Liabilities and debts
NIK-PAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NIK-PAN OÜ
Reports and assets-liabilities overview 30.05.2023?
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: ...... €
NIK-PAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NIK-PAN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
NIK-PAN OÜ
Bailiff's enforcement proceedings as of 30.05.2023?
Bailiff's enforcement proceedings MISSING
NIK-PAN OÜ
Regulations of the Payment Order Department as of 30.05.2023?
Regulations of the Payment Order Department MISSING
NIK-PAN OÜ
Court orders in the register as of 30.05.2023?
Eitav kandemäärus
29.05.2023
Regulation number: Ä 10126005 / 12
Regulation status has entered into force: 29.05.2023
Regulation status: Allkirjastatud
Eitav kandemäärus
03.05.2023
Regulation number: Ä 10126005 / 11
Regulation status has entered into force: 03.05.2023
Regulation status: Allkirjastatud
Kandemäärus muu kohtulahendi täitmiseks
21.10.2021
Regulation number: Ä 10126005 / 10
Regulation status has entered into force: 21.10.2021
Date of enforcement of order or additional period: 21.10.2021
Regulation status: Jõustunud
Registrist kustutamine: majandusaasta aruanne esitamata
11.02.2020
Regulation number: Ä 10126005 / 9
Regulation status has entered into force: 11.02.2020
Date of enforcement of order or additional period: 11.02.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
23.12.2019
Regulation number: Ä 10126005 / M5
Regulation status has entered into force: 23.12.2019
Date of enforcement of order or additional period: 23.12.2019
Regulation status: Jõustunud
NIK-PAN OÜ
Decisions of the Consumer Disputes Committee as of 30.05.2023?
Consumer disputes MISSING
NIK-PAN OÜ
Court hearings as of 30.05.2023?
Court hearings MISSING
NIK-PAN OÜ
Rulings as of 30.05.2023?
Court settlemets MISSING
NIK-PAN OÜ
Notices and announcements as of 30.05.2023?
Notice of liquidation proceedings of a private limited company
22.10.2021
Marketing
Business network
NIK-PAN 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
NIK-PAN 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.