PANCHAN OÜ - 14563847 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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PANCHAN OÜ

Summary report

Date of report 26.12.2024

PANCHAN OÜ
14563847 - Registered
Founded in 11.09.2018
Fixed capital 2,500 €

VAT  
EE102109508 (start 01.11.2018)
start end
01.11.2018 -

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  • toitlustus (restoran jm)

PANCHAN OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

PANCHAN OÜ

Number of employees and estimated average salaries
?

PANCHAN 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........................

Deciders and beneficiaries

PANCHAN OÜ

Decision-makers
?

Former decision-makers

Kristina Martirosjan

Relations: 2
Turnover 2024: 37 127 €
Employees: 6
Kristina Martirosjan
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -790

Date of birth: ......

Active relations 2

Catering (restaurant, etc.) Rental of sports supplies
*

PANCHAN OÜ

Former decision-makers
?

Ronald Tsoi

Relations:
Turnover:
Employees:
Ronald Tsoi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

PANCHAN OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
6y
Beneficial country:
Estonia
 
Ronald Tsoi ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

PANCHAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.62
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.62
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PANCHAN OÜ

Goodwill

PANCHAN OÜ

Taxes paid and estimated average salaries

PANCHAN 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* ............* ..............................

PANCHAN OÜ

Sales revenue by business area

PANCHAN OÜ

Sales revenue by country

PANCHAN OÜ

Financial indicators and prognosis

PANCHAN OÜ

Financial raiting: "VERY 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

PANCHAN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.07.2024 ......
2022 01.01.2022–31.12.2022 04.08.2023 ......
2021 01.01.2021–31.12.2021 05.07.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......

Liabilities and debts

PANCHAN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PANCHAN OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

PANCHAN OÜ

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

Total debt claims: ...... €

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

PANCHAN OÜ

Debt by type 26.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PANCHAN OÜ

Time-barred and ongoing claims as of 26.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PANCHAN 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* ...... €...... €...... €...... €......

PANCHAN OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

PANCHAN OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

PANCHAN OÜ

Court orders in the register as of 26.12.2024
?
Logo

Korraldav määrus

25.07.2024

Regulation number: Ä 50102340 / M3

Regulation status has entered into force: 29.07.2024

Date of enforcement of order or additional period: 25.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50102340 / M2

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Puudused kõrvaldatud

PANCHAN OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

PANCHAN OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

PANCHAN OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

PANCHAN OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

PANCHAN 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

PANCHAN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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