PANDAPLEX INVEST OÜ
Date of report 29.12.2025
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Employees and salaries
PANDAPLEX INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PANDAPLEX INVEST OÜ
Former decision-makers?
Nikolai Timofejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
PANDAPLEX INVEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Nikolai Timofejev
... - ...
Kaur Mets
... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
PANDAPLEX INVEST OÜ
Owners?
Former owners
PANDAPLEX INVEST OÜ
Other related parties?
Former other persons
Finances and assets
PANDAPLEX INVEST OÜ
Taxes paid and estimated average salariesPANDAPLEX INVEST OÜ
Financial indicators and prognosisPANDAPLEX INVEST 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
PANDAPLEX INVEST OÜ
Annual reportsLiabilities and debts
PANDAPLEX INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PANDAPLEX INVEST OÜ
Reports and assets-liabilities overview 07.03.2024?
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: ...... €
PANDAPLEX INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PANDAPLEX INVEST OÜ
Bailiff's enforcement proceedings as of 07.03.2024?
Bailiff's enforcement proceedings MISSING
PANDAPLEX INVEST OÜ
Regulations of the Payment Order Department as of 07.03.2024?
Regulations of the Payment Order Department MISSING
PANDAPLEX INVEST OÜ
Court orders in the register as of 07.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
07.03.2024
Regulation number: Ä 50039185 / 8
Regulation status has entered into force: 07.03.2024
Date of enforcement of order or additional period: 07.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.12.2023
Regulation number: Ä 50039185 / M3
Regulation status has entered into force: 02.12.2023
Date of enforcement of order or additional period: 02.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.06.2022
Regulation number: Ä 50039185 / M2
Regulation status has entered into force: 21.06.2022
Date of enforcement of order or additional period: 21.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
27.04.2022
Regulation number: Ä 50039185 / M1
Regulation status has entered into force: 27.04.2022
Date of enforcement of order or additional period: 27.04.2022
Regulation status: Jõustunud
PANDAPLEX INVEST OÜ
Decisions of the Consumer Disputes Committee as of 07.03.2024?
Consumer disputes MISSING
PANDAPLEX INVEST OÜ
Court hearings as of 07.03.2024?
Court hearings MISSING
PANDAPLEX INVEST OÜ
Rulings as of 07.03.2024?
Court settlemets MISSING
PANDAPLEX INVEST OÜ
Notices and announcements as of 07.03.2024?
Announcements MISSING
Marketing
Business network
PANDAPLEX INVEST 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
PANDAPLEX INVEST 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.