PAKO GRUPP OÜ - 14605095 | Print Summary Report
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PAKO GRUPP OÜ

Summary report

Date of report 01.04.2025

PAKO GRUPP OÜ
14605095 - Registered
Founded in 12.11.2018
Fixed capital 2,500 €

VAT  
EE102368433 (start 26.04.2021)
start end
26.04.2021 -

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PAKO GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

PAKO GRUPP OÜ

Number of employees and estimated average salaries
?

PAKO GRUPP 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........................

Deciders and beneficiaries

PAKO GRUPP OÜ

Decision-makers
?

Konstantin Panfilov

Relations: 3
Turnover 2024: 1 029 481 €
Employees: 10
Konstantin Panfilov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2810

Date of birth: ......

Active relations 3

Real Estate RentalArtistic creative activities
*

PAKO GRUPP OÜ

History of right of representation
?
Field
Business age
6y
Beneficial country:
Estonia
 
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

PAKO GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PAKO GRUPP OÜ

Goodwill

PAKO GRUPP OÜ

Taxes paid and estimated average salaries

PAKO GRUPP 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* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................

PAKO GRUPP OÜ

Sales revenue by business area

PAKO GRUPP OÜ

Sales revenue by country

PAKO GRUPP OÜ

Financial indicators and prognosis

PAKO GRUPP OÜ

Financial raiting: "VERY GOOD" (2024)
2024
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

PAKO GRUPP OÜ

Real estate as of 01.04.2025

Active and unactive real estate

igon L......
igon L......

PAKO GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 28.03.2025 ......
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 24.05.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 24.09.2020 ......

Liabilities and debts

PAKO GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PAKO GRUPP OÜ

Reports and assets-liabilities overview 01.04.2025
?
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: ...... €

PAKO GRUPP 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
...... ......

PAKO GRUPP 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* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......

PAKO GRUPP OÜ

Bailiff's enforcement proceedings as of 01.04.2025
?

Bailiff's enforcement proceedings MISSING

PAKO GRUPP OÜ

Regulations of the Payment Order Department as of 01.04.2025
?

Regulations of the Payment Order Department MISSING

PAKO GRUPP OÜ

Court orders in the register as of 01.04.2025
?

Court order MISSING

PAKO GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 01.04.2025
?

Consumer disputes MISSING

PAKO GRUPP OÜ

Court hearings as of 01.04.2025
?

Court hearings MISSING

PAKO GRUPP OÜ

Rulings as of 01.04.2025
?

Court settlemets MISSING

PAKO GRUPP OÜ

Notices and announcements as of 01.04.2025
?

Announcements MISSING

Marketing

Business network

PAKO GRUPP 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
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Beneficiaries network

PAKO GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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