PANDA HOLDING OÜ - 12390578 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

PANDA HOLDING OÜ

Summary report

Date of report 10.11.2024

PANDA HOLDING OÜ
12390578 - Registered
Founded in 11.12.2012
Fixed capital 2,600 €

Former names

  • Digimakse OÜ
VAT  
EE101596853 (start 11.12.2012)
start end
11.12.2012 -

Add PANDA HOLDING OÜ data to your system

download JSON download CSV

Add PANDA HOLDING OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • kinnisvarabüroode tegevus

PANDA HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

PANDA HOLDING OÜ

Number of employees and estimated average salaries
?

PANDA HOLDING 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

PANDA HOLDING OÜ

Deciders
?

Former deciders

Anastasia Koot

Relations: 3
Turnover 2024: 14 390 €
Employees: 1
Anastasia Koot
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 35

Date of birth: ......

Active relations 3

Artistic creative activitiesActivities of dance schoolsActivities of real estate agencies

Martin Koot

Relations: 8
Turnover:
Employees:
Martin Koot
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 505

Date of birth: ......

Active relations 8

AccountingActivities of dance schoolsPurchase and sale of own propertyBuilding construction worksActivities of web portalsActivities of real estate agencies
*Every member of the management board may represent the private limited company in concluding all transactions.

PANDA HOLDING OÜ

Former deciders
?

Martin Koot

Relations: 8
Turnover:
Employees:
Martin Koot
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 505

Date of birth: ......

Active relations 8

AccountingActivities of dance schoolsPurchase and sale of own propertyBuilding construction worksActivities of web portalsActivities of real estate agencies

Jarko Pedaste

Relations: 2
Turnover:
Employees:
Jarko Pedaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1110

Date of birth: ......

Active relations 2

Programming

PANDA HOLDING OÜ

History of right of representation
?
Field
Real Estate
Business age
11y
Beneficial country:
Estonia
 
Martin Koot ... - ...
Anastasia Koot ... - ...
Jarko Pedaste ... - ...
Martin Koot ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

PANDA HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.26
..................
50%
0.37
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.37
..................
0.26
..................
0.26
..................
0.01
..................
0.37
..................
0.37
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PANDA HOLDING OÜ

Goodwill

PANDA HOLDING OÜ

Paid taxes and estimated average salaries

PANDA HOLDING OÜ

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

PANDA HOLDING OÜ

Sales revenue by business area

PANDA HOLDING OÜ

Sales revenue by country

PANDA HOLDING OÜ

Financial indicators and prognosis

PANDA HOLDING 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

PANDA HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
2022 01.01.2022–31.12.2022 27.09.2023 ......
2021 01.01.2021–31.12.2021 29.01.2023 ......
2020 01.01.2020–31.12.2020 19.06.2021 ......
2019 01.01.2019–31.12.2019 24.10.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 26.07.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 24.06.2015 ......
2013 01.01.2013–31.12.2013 22.06.2014 ......

Liabilities and debts

PANDA HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PANDA HOLDING OÜ

Reports and assets-liabilities overview 10.11.2024
?
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: ...... €

PANDA HOLDING OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

PANDA HOLDING OÜ

Debt by type 09.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PANDA HOLDING OÜ

Time-barred and ongoing claims as of 09.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PANDA HOLDING OÜ

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

PANDA HOLDING OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

PANDA HOLDING OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

PANDA HOLDING OÜ

Court orders in the register as of 10.11.2024
?

Court order MISSING

PANDA HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

PANDA HOLDING OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

PANDA HOLDING OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

PANDA HOLDING OÜ

Notices and announcements as of 10.11.2024
?

Announcements MISSING

Marketing

Business network

PANDA HOLDING 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

PANDA HOLDING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events