PANCHUL SERVICES OÜ - 14404400 | ScoreStorybook | Print Summary Report
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PANCHUL SERVICES OÜ

Summary report

Date of report 11.01.2025

PANCHUL SERVICES OÜ
14404400 - Registered
Founded in 09.01.2018
Fixed capital 2,500 €

Former names

  • Hodl Consulting OÜ
  • Hodl Technology OÜ
VAT  
EE102043347 (start 24.01.2018)
start end
24.01.2018 -
E-invoicing recipient
e-arveldaja

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  • mitmesuguste kaupade vahendamine

PANCHUL SERVICES OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

PANCHUL SERVICES OÜ

Number of employees and estimated average salaries
?

PANCHUL SERVICES 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........................

Deciders and beneficiaries

PANCHUL SERVICES OÜ

Decision-makers
?

Former decision-makers

Mark Golovchik

Relations: 1
Turnover 2024: 797 733 €
Employees: 4
Mark Golovchik
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 960

Date of birth: ......

Active relations 1

Mediation of a variety of goods
*

PANCHUL SERVICES OÜ

Former decision-makers
?

Dmitri Kuksgauzen

Relations: 2
Turnover 2024: 3 577 899 €
Employees: 3
Dmitri Kuksgauzen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2790

Date of birth: ......

Active relations 2

Cargo forwardingActivities of tour operators

Paul Erd

Relations: 4
Turnover 2024: 5 981 851 €
Employees: 1
Paul Erd
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3700

Date of birth: ......

Active relations 4

Information technology and computer activitiesReal Estate Rental

PANCHUL SERVICES OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Estonia
 
Mark Golovchik ... - ...
Paul Erd ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

PANCHUL SERVICES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.48
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.48
..................
0.15
..................
0.15
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PANCHUL SERVICES OÜ

Goodwill

PANCHUL SERVICES OÜ

Taxes paid and estimated average salaries

PANCHUL SERVICES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

PANCHUL SERVICES OÜ

Sales revenue by business area

PANCHUL SERVICES OÜ

Sales revenue by country

PANCHUL SERVICES OÜ

Financial indicators and prognosis

PANCHUL SERVICES OÜ

Financial raiting: "SATISFACTORY" (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

PANCHUL SERVICES OÜ

Real estate as of 11.01.2025

Active and unactive real estate

igon K......

PANCHUL SERVICES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 14.04.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 19.06.2020 ......
2018 01.01.2018–31.12.2018 02.10.2019 ......

Liabilities and debts

PANCHUL SERVICES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PANCHUL SERVICES OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

PANCHUL SERVICES 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
...... ......

PANCHUL SERVICES 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* ...... €...... €...... €...... €......

PANCHUL SERVICES OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

PANCHUL SERVICES OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

PANCHUL SERVICES OÜ

Court orders in the register as of 11.01.2025
?

Court order MISSING

PANCHUL SERVICES OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

PANCHUL SERVICES OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

PANCHUL SERVICES OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

PANCHUL SERVICES OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a document from a tax authority for local taxes

19.10.2021
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 19.10.2021
Avaldamise lõpp: 23.12.2021

Tallinna Transpordiamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Panchul services OÜ (registrikood: 14404400) toimetatakse kätte viivistasu määramise otsus nr 0053063764 summas 31,00 eurot.

29.09.2021 kell 10:55:51 on sõidukile MERCEDES-BENZ r/n 064DCF määratud Tallinnas Suur-Karja tn 23 viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 9257000530637645

Pangaandmed:
Tallinna Linnakantselei
Swedbank EE532200221035708677
SEB Pank EE311010220061053015
Luminor Pank EE481700017001237124
LHV Pank EE437700771000968905

Tutvu oma viivistasu otsusega http://www.tallinn.ee/parkimine

Tallinna Transpordiamet
Vabaduse väljak 10a, Tallinn
Telefon: 6404994
E-post: Anneli.Lindre@tallinnlv.ee
Teadaande avaldaja kontaktandmed:
andmetöötluse vanemspetsialist Anneli Lindre
Telefon: 6404994
E-post: anneli.lindre@tallinnlv.ee
Teadaande number 1832099
Logo

Notice of delivery of a Tax and Customs Board document

16.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.02.2021
Avaldamise lõpp: 17.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Panchul services OÜ (registrikood: 14404400) toimetatakse kätte 26.01.2021 korraldus nr 13-11/4042 maksuvõla tasumiseks summas 588,59 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1717163
Logo

Notice of delivery of a Tax and Customs Board document

10.11.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.11.2020
Avaldamise lõpp: 11.02.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Panchul services OÜ (registrikood: 14404400) toimetatakse kätte 23.10.2020 korraldus nr 13-11/47505 maksuvõla tasumiseks summas 561,40 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1678642
Logo

Notice of delivery of a Tax and Customs Board document

04.08.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.08.2020
Avaldamise lõpp: 05.11.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Panchul services OÜ (registrikood: 14404400) toimetatakse kätte 21.07.2020 korraldus nr 13-11/28637 maksuvõla tasumiseks summas 1584,64 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1638496
Logo

Notice of delivery of a Tax and Customs Board document

30.01.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.01.2020
Avaldamise lõpp: 01.05.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Panchul services OÜ (registrikood: 14404400) toimetatakse kätte 14.01.2020 korraldus nr 9-1.4/3396 2019. a novembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1574744

Marketing

Business network

PANCHUL SERVICES 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

PANCHUL SERVICES OÜ

 Networks - Beneficiaries
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Monitoring events

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