PANAS CAPITAL OÜ
Date of report 25.01.2025
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Employees and salaries
PANAS CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PANAS CAPITAL OÜ
Decision-makers?
Relations: 6
Turnover 2024: 806 105 €
Employees: 6
Mihhail Panasjuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1130
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
PANAS CAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Mihhail Panasjuk ... - ...
2024
2025
2024
2025
PANAS CAPITAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
PANAS CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PANAS CAPITAL OÜ
GoodwillPANAS CAPITAL OÜ
Taxes paid and estimated average salariesPANAS CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PANAS CAPITAL OÜ
Sales revenue by countryPANAS CAPITAL OÜ
Financial indicators and prognosisPANAS CAPITAL 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
PANAS CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PANAS CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PANAS CAPITAL OÜ
Reports and assets-liabilities overview 25.01.2025?
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: ...... €
PANAS CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PANAS CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
PANAS CAPITAL OÜ
Bailiff's enforcement proceedings as of 25.01.2025?
Bailiff's enforcement proceedings MISSING
PANAS CAPITAL OÜ
Regulations of the Payment Order Department as of 25.01.2025?
Regulations of the Payment Order Department MISSING
PANAS CAPITAL OÜ
Court orders in the register as of 25.01.2025?
Korraldav määrus
28.03.2024
Regulation number: Ä 50247017 / M1
Regulation status has entered into force: 27.03.2024
Date of enforcement of order or additional period: 28.03.2024
Regulation status: Puudused kõrvaldatud
PANAS CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 25.01.2025?
Consumer disputes MISSING
PANAS CAPITAL OÜ
Court hearings as of 25.01.2025?
Court hearings MISSING
PANAS CAPITAL OÜ
Rulings as of 25.01.2025?
Court settlemets MISSING
PANAS CAPITAL OÜ
Notices and announcements as of 25.01.2025?
Notice of division of a company
28.03.2024
Marketing
Business network
PANAS CAPITAL 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
PANAS CAPITAL 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.