PANACOA OÜ - 16372347 | ScoreStorybook | Print Summary Report

keywords

  • e-pood

Employees and salaries

PANACOA OÜ

Number of employees and estimated average salaries
?

PANACOA 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........................

Deciders and beneficiaries

PANACOA OÜ

Decision-makers
?

Former decision-makers

Guido Gaspard Cameron
☆☆☆☆

......

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1


*

PANACOA OÜ

Former decision-makers
?
Dario Radulovic
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ihor Patsiuk
★☆☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

PANACOA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
33%
!
..................
33%
0.08
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PANACOA OÜ

Goodwill

PANACOA OÜ

Taxes paid and estimated average salaries

PANACOA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................

PANACOA OÜ

Sales revenue by country

PANACOA OÜ

Financial indicators and prognosis

PANACOA 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

PANACOA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 25.04.2023 ......

Liabilities and debts

PANACOA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PANACOA OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

PANACOA OÜ

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

Total debt claims: ...... €

Latest events
...... ......

PANACOA 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 ...... €...... €...... €...... €......

PANACOA OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

PANACOA OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

PANACOA OÜ

Court orders in the register as of 25.12.2024
?
Logo

Korraldav määrus

21.06.2024

Regulation number: Ä 50189102 / M1

Regulation status has entered into force: 26.06.2024

Date of enforcement of order or additional period: 21.06.2024

Regulation status: Puudused kõrvaldatud


Logo

Eitav kandemäärus

20.03.2023

Regulation number: Ä 50189102 / 4

Regulation status has entered into force: 20.03.2023

Regulation status: Allkirjastatud


PANACOA OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

PANACOA OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

PANACOA OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

PANACOA OÜ

Notices and announcements as of 25.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

08.07.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.07.2024
Avaldamise lõpp: 09.10.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele PANACOA OÜ (registrikood: 16372347) toimetatakse kätte 28.06.2024 korraldus nr 12.2-3/064369-1 kus Maksu- ja Tolliamet on kohustanud PANACOA OÜd esitama 08.07.2024 kirjalikult teabe ja tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Antud teatega muudab maksuhaldur Maksu- ja Tolliametile tõendite esitamise tähtaega, milleks on 17.07.2024.


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: 8800812
E-post: emta@emta.ee
Teadaande number 2281388

Logo

Notice of delivery of a Tax and Customs Board document

11.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.08.2023
Avaldamise lõpp: 12.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele PANACOA OÜ (registrikood: 16372347) toimetatakse kätte 27.07.2023 korraldus nr 9-1.4/304308 2023. a juunikuu 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: 8800812
E-post: emta@emta.ee
Teadaande number 2104387

Marketing

Business network

PANACOA 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

PANACOA OÜ

Networks - Beneficiaries
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Monitoring events

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