PAN-ESTONIAN OÜ - 12391419 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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PAN-ESTONIAN OÜ

Summary report

Date of report 24.02.2025

PAN-ESTONIAN OÜ
12391419 - Registered
Founded in 12.12.2012
Fixed capital 5,000 €

VAT  
EE101600037 (start 21.12.2012)
start end
21.12.2012 -
E-invoicing recipient
Finbite

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

PAN-ESTONIAN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

PAN-ESTONIAN OÜ

Number of employees and estimated average salaries
?

PAN-ESTONIAN OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

PAN-ESTONIAN OÜ

Decision-makers
?

Former decision-makers

Roberto De Silvestri

Relations: 58
Turnover 2024: 31 806 103 €
Employees: 22
Roberto De Silvestri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 115270

Date of birth: ......

Active relations 56

Real Estate RentalInvesting in financial instrumentsBusiness adviceActivities of management companiesDevelopment of building projectsOther business assistance servicesHostels
*Every member of the management board may represent the private limited company in concluding all transactions.

PAN-ESTONIAN OÜ

Former decision-makers
?

Hannes Rosin

Relations: 163
Turnover 2024: 1 878 656 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 63620

Date of birth: ......

Active relations 163

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Triinu Bucheton

Relations: 46
Turnover 2024: 11 898 559 €
Employees: 26
Triinu Bucheton
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 48910

Date of birth: ......

Active relations 46

Business adviceLegal actionsOther activitiesReal Estate RentalActivities of management companiesDatabase managementDevelopment of building projects

Roberto De Silvestri

Relations: 2
Turnover 2024: 17 184 €
Employees:
Roberto De Silvestri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1270

Date of birth: ......

Active relations 2

Real Estate Rental

PAN-ESTONIAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
10%
0.01
..................
10%
!
..................
19%
0.01
..................
10%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

PAN-ESTONIAN OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PAN-ESTONIAN OÜ

Goodwill

PAN-ESTONIAN OÜ

Taxes paid and estimated average salaries

PAN-ESTONIAN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

PAN-ESTONIAN OÜ

Sales revenue by business area

PAN-ESTONIAN OÜ

Sales revenue by country

PAN-ESTONIAN OÜ

Financial indicators and prognosis

PAN-ESTONIAN 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

PAN-ESTONIAN OÜ

Real estate as of 24.02.2025

Active and unactive real estate

igon P......
igon J......
igon V......
igon L......
igon P......
igon A......
igon A......
igon A......
igon A......
igon A......

PAN-ESTONIAN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.05.2024 ......
2022 01.01.2022–31.12.2022 02.05.2023 ......
2021 01.01.2021–31.12.2021 29.03.2022 ......
2020 01.01.2020–31.12.2020 11.05.2021 ......
2019 01.01.2019–31.12.2019 15.05.2020 ......
2018 01.01.2018–31.12.2018 31.05.2019 ......
2017 01.01.2017–31.12.2017 20.08.2018 ......
2016 01.01.2016–31.12.2016 19.05.2017 ......
2015 01.01.2015–31.12.2015 16.02.2016 ......
2014 01.01.2014–31.12.2014 07.07.2015 ......
2013 01.01.2013–31.12.2013 11.04.2014 ......

Liabilities and debts

PAN-ESTONIAN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PAN-ESTONIAN OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

PAN-ESTONIAN OÜ

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

Total debt claims: ...... €

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

PAN-ESTONIAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

PAN-ESTONIAN OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

PAN-ESTONIAN OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

PAN-ESTONIAN OÜ

Court orders in the register as of 24.02.2025
?
Logo

Korraldav määrus

04.04.2022

Regulation number: Ä 10177215 / M3

Regulation status has entered into force: 12.04.2022

Date of enforcement of order or additional period: 04.04.2022

Regulation status: Puudused kõrvaldatud

PAN-ESTONIAN OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

PAN-ESTONIAN OÜ

Court hearings as of 24.02.2025
?
Logo

Number of the case: 2-21-6701

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

31.10.2023
Status of the hearing: Toimumata
Chamber: videoistung
Judge: Agle Lauren
Description of hearings: ......
Logo

Number of the case: 2-21-6701

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

30.10.2023
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Agle Lauren
Description of hearings: ......
Logo

Number of the case: 2-22-12816

Harju Maakohus Tallinna kohtumaja

02.11.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4004
Judge: Merit Helm
Description of hearings: ......
Logo

Number of the case: 2-18-12360

Riigikohus

06.12.2021
Status of the hearing: Toimunud
Chamber: Kirjalik menetlus
Judge: Kai Kullerkupp, Peeter Jerofejev, Kalev Saare
Description of hearings: ......
Logo

Number of the case: 2-18-12360

Harju Maakohus Tallinna kohtumaja

22.10.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......
Logo

Number of the case: 2-18-12360

Harju Maakohus Tallinna kohtumaja

21.10.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......
Logo

Number of the case: 2-18-12360

Harju Maakohus Tallinna kohtumaja

11.08.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......
Logo

Number of the case: 2-18-12360

Harju Maakohus Tallinna kohtumaja

13.04.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......
Logo

Number of the case: 2-18-12360

Harju Maakohus Tallinna kohtumaja

21.10.2019
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2004
Judge: Moonika Tähtväli
Description of hearings: ......

PAN-ESTONIAN OÜ

Rulings as of 24.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-12816/144

Harju Maakohus Tallinna kohtumaja

08.11.2022
Related companies:
Number of the case: 2-22-12816/144
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Merit Helm
Commencement of the Court case: 30.08.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.08.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.11.2022
Entry into force: 12.11.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.22.12816.19459
Logo

Kohtuotsus tsiviilasjas nr 2-18-12360/79

Riigikohtu tsiviilkolleegium

21.12.2021
Related companies:
Number of the case: 2-18-12360/79
Type of procedure: Tsiviilasi
Court: Riigikohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Peeter Jerofejev, Kalev Saare
Commencement of the Court case: 17.08.2018
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 13.09.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.12.2021
Entry into force: 21.12.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2021:2.18.12360.23848
Logo

Kohtuotsus tsiviilasjas nr 2-18-12360/79

Riigikohtu tsiviilkolleegium

21.12.2021
Related companies:
Number of the case: 2-18-12360/79
Type of procedure: Tsiviilasi
Court: Riigikohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Peeter Jerofejev, Kalev Saare
Commencement of the Court case: 17.08.2018
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 13.09.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.12.2021
Entry into force: 21.12.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2021:2.18.12360.23848

PAN-ESTONIAN OÜ

Notices and announcements as of 24.02.2025
?
Logo

Notice of opening the register part of the land register

13.02.2017
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 13.02.2017
Avaldamise lõpp: 14.05.2017
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 78401:101:2429, mille asukoht on Harju maakond, Tallinn, Lasnamäe linnaosa, Plasti tn 16a ja pindala 103 m2. 

Omanikuna kantakse kinnistusraamatusse Pan-Estonian OÜ (registrikood: 12391419).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1088029

Marketing

Business network

PAN-ESTONIAN 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

PAN-ESTONIAN OÜ

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

Monitoring events

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