PANKVARA OÜ - 12105425 | ScoreStorybook | Print Summary Report
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PANKVARA OÜ

Summary report

Date of report 03.01.2025

PANKVARA OÜ
12105425 - Registered
Founded in 11.05.2011
Fixed capital 2,500 €

VAT
missing

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PANKVARA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

PANKVARA OÜ

Number of employees and estimated average salaries
?

PANKVARA OÜ

Employee taxes and performance analysis
?
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

PANKVARA OÜ

Decision-makers
?

Ülle Smithson

Relations: 1
Turnover:
Employees:
Ülle Smithson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 1

Purchase and sale of own property

Annely Rennit

Relations: 8
Turnover 2024: 2 694 €
Employees: 1
Annely Rennit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -8770

Date of birth: ......

Active relations 8

Musical creative activitiesPurchase and sale of own propertyCommunity promoting regional lifeAccountingOther retailMiscellaneous trainingsSocial care without accommodation
*Every member of the management board may represent the private limited company in concluding all transactions.

PANKVARA OÜ

History of right of representation
?
Field
Real Estate
Business age
13y
Beneficial country:
Estonia
 
Ülle Smithson ... - ...
Annely Rennit ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

PANKVARA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.13
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PANKVARA OÜ

Goodwill

PANKVARA OÜ

Taxes paid and estimated average salaries

PANKVARA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 III* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

PANKVARA OÜ

Sales revenue by business area

PANKVARA OÜ

Sales revenue by country

PANKVARA OÜ

Financial indicators and prognosis

PANKVARA OÜ

Financial raiting: "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

PANKVARA OÜ

Real estate as of 03.01.2025

Active and unactive real estate

igon A......

PANKVARA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 05.04.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 26.07.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 24.05.2021 ......
2017 01.01.2017–31.12.2017 27.08.2019 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 12.04.2016 ......
2014 01.01.2014–31.12.2014 07.07.2015 ......
2013 01.01.2013–31.12.2013 30.09.2014 ......
2012 01.01.2012–31.12.2012 12.07.2013 ......
2011 01.01.2011–31.12.2011 09.02.2013 ......

Liabilities and debts

PANKVARA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PANKVARA OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

PANKVARA OÜ

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

Total debt claims: ...... €

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

PANKVARA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 III* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

PANKVARA OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

PANKVARA OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

PANKVARA OÜ

Court orders in the register as of 03.01.2025
?
Logo

Määruse avalik kättetoimetamine AT-s

24.05.2021

Regulation number: Ä 10156136 / M3

Regulation status has entered into force: 24.05.2021

Date of enforcement of order or additional period: 24.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.05.2021

Regulation number: Ä 10156136 / M2

Regulation status has entered into force: 23.05.2021

Date of enforcement of order or additional period: 03.05.2021

Regulation status: Puudused kõrvaldatud

PANKVARA OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

PANKVARA OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

PANKVARA OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

PANKVARA OÜ

Notices and announcements as of 03.01.2025
?
Logo

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

24.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.05.2021
Avaldamise lõpp: 24.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Pankvara OÜ (registrikood: 12105425), avalikult kätte 03.05.2021 määruse nr Ä 10156136 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 03.05.2021 määruse Ä 10156136 / M2 väljavõte:
1.xa0Anda ettevõtjale Pankvara OÜ (registrikood 12105425) ja juhatuse liikmetele Annely Rennit (46904070253) ja Ülle Smithson (46606220307) 2018. 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.
Määruse 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 1763452

Marketing

Business network

PANKVARA 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
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Beneficiaries network

PANKVARA OÜ

 Networks - Beneficiaries
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Monitoring events

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