keywords

  • sõiduautode rentimine

Employees and salaries

PANDIAUTO OÜ

Number of employees and estimated average salaries
?

PANDIAUTO OÜ

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

Deciders and beneficiaries

PANDIAUTO OÜ

History of right of representation
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Administrative Activities
8y
Estonia
 
Dmitri Potapov ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

PANDIAUTO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.41
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.41
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PANDIAUTO OÜ

Goodwill

PANDIAUTO OÜ

Paid taxes and estimated average salaries

PANDIAUTO OÜ

The number of days buyers have not paid
?

PANDIAUTO OÜ

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

PANDIAUTO OÜ

Sales revenue by business area

PANDIAUTO OÜ

Sales revenue by country

PANDIAUTO OÜ

Financial indicators and prognosis

PANDIAUTO 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

PANDIAUTO OÜ

Real estate as of 08.07.2024

Active and unactive real estate

igon A......

PANDIAUTO OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 13.05.2024 ......
2021 01.01.2021–31.12.2021 13.05.2024 ......
2020 01.01.2020–31.12.2020 20.06.2022 ......
2019 01.01.2019–31.12.2019 26.03.2021 ......
2018 01.01.2018–31.12.2018 30.01.2020 ......
2017 01.01.2017–31.12.2017 18.04.2019 ......
2016 01.01.2016–31.12.2016 26.12.2017 ......

Liabilities and debts

PANDIAUTO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PANDIAUTO OÜ

Reports and assets-liabilities overview 08.07.2024
?
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: ...... €

PANDIAUTO OÜ

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

Total debt claims: ...... €


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

PANDIAUTO OÜ

Debt by type 07.07.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PANDIAUTO OÜ

Time-barred and ongoing claims as of 07.07.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PANDIAUTO OÜ

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

PANDIAUTO OÜ

Court orders in the register as of 08.07.2024
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Korduv aruandetrahvimäärus

03.04.2024

Regulation number: Ä 50027586 / M6

Regulation status has entered into force: 03.04.2024

Määruse olek: Allkirjastatud


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Aruandetrahvimäärus

11.01.2024

Regulation number: Ä 50027586 / M5

Regulation status has entered into force: 11.01.2024

Määruse olek: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.11.2023

Regulation number: Ä 50027586 / M4

Regulation status has entered into force: 29.11.2023

Date of enforcement of order or additional period: 29.12.2023

Määruse olek: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.05.2022

Regulation number: Ä 50027586 / M3

Regulation status has entered into force: 19.06.2022

Date of enforcement of order or additional period: 15.06.2022

Määruse olek: Puudused kõrvaldatud


PANDIAUTO OÜ

Decisions of the Consumer Disputes Committee as of 08.07.2024
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Image

12.02.2024
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Sisu:Tarbijavaidluste komisjoni pädevuses on lahendada tarbija ja kaupleja vahel sõlmitud lepingust tulenevaid tarbija algatatud tarbijavaidlusi (TKS § 40 lõige 3). Tarbija tarbijakaitseseaduse mõistes on füüsiline isik, kes tegutseb eesmärgil, mis ei ole seotud tema majandus- või kutsetegevusega (TKS § 2 lg 1 punkt 1). Arvestades esitatud asjaolusid ei ole tegemist tarbijalepinguga.  Poolte sõlmitud laenulepingu p 4.1 kohaselt on laenuleping seotud tarbija majandus- ja kutsetegevusega. Antud laenulepingust tulenevaid vaidlusi ei ole võimalik lahendada tarbijavaidluste komisjonis vaid pooltel on võimalik kokkuleppe mittesaavutamise korral pöörduda kohtusse.

Image

03.01.2023
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Sisu:Üürisuhe lõppes sõiduki tagastamisega; üürniku kohustused üürileandja ees on esitatud selgituste ja tõendite järgi lõppenud, millest tulenevalt on lõppenud ka üürileandja nõuete täitmise tagamiseks antud tagatisleping (VÕS § 187 lg 2). Tagatisraha ja tasaarvestusõiguse jätmine kauplejale kuueks kuuks piirab seaduses sätestatuga võrreldes tarbija õigusi ebamõistlikul määral. Komisjon möönab, et kohese ülevaatuse käigus ei pruugi olla võimalik varjatud puudusi tuvastada, kuid mõlemale poolele tuleb jätta võrdsed võimalused hilisemalt avaldunud kahjustuse (kulu) olemasolu ja tekkepõhjuse selgitamisel ning nõude või vastuväidete põhistamisel.

PANDIAUTO OÜ

Court hearings as of 08.07.2024
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Number of the case: 2-21-102165

Viru Maakohus Narva kohtumaja

20.12.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 6
Judge: Liina Naaber-Kivisoo
Description of hearings: ......

PANDIAUTO OÜ

Rulings as of 08.07.2024
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Kohtumäärus tsiviilasjas nr 2-21-102165/15

Viru Maakohus Narva kohtumaja

28.01.2022
Number of the case: 2-21-102165/15
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Liina Naaber-Kivisoo
Commencement of the Court case: 15.04.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.05.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.01.2022
Entry into force: 17.02.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2022:2.21.102165.1291

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Kohtumäärus tsiviilasjas nr 2-21-102165/15

Viru Maakohus Narva kohtumaja

28.01.2022
Number of the case: 2-21-102165/15
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Liina Naaber-Kivisoo
Commencement of the Court case: 15.04.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.05.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.01.2022
Entry into force: 17.02.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2022:2.21.102165.1291

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Kohtuotsus tsiviilasjas nr 2-21-101221/10

Harju Maakohus Tallinna kohtumaja

16.11.2021
Number of the case: 2-21-101221/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Tiia Bergson
Commencement of the Court case: 12.05.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.05.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 16.11.2021
Entry into force: 04.01.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2021:2.21.101221.25965

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Kohtuotsus tsiviilasjas nr 2-21-101221/10

Harju Maakohus Tallinna kohtumaja

16.11.2021
Number of the case: 2-21-101221/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Tiia Bergson
Commencement of the Court case: 12.05.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.05.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 16.11.2021
Entry into force: 04.01.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2021:2.21.101221.25965

PANDIAUTO OÜ

Notices and announcements as of 08.07.2024
?

Announcements MISSING

Marketing

Business network

PANDIAUTO 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

PANDIAUTO OÜ

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

Monitoring events

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Negative

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