PANFILOFF GROUP OÜ: Tax Debt and Loss of Trust
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Credit risk forecasts, credit limits, debts, reportings, mortgages, court decisions and other precepts
See report >Attention! PANFILOFF GROUP OÜ has faced serious consequences due to the accumulation and neglect of tax debts, including loss of credibility and possible legal actions. Failure to fulfill tax obligations not only affects the company’s financial situation but may also hinder further cooperation with partners.
📌 Total damage to the tax collector: 61039,27 EUR.
The company’s management at the time of the debts included Roman Panfilov, who started in business in the field of: Other building completion and finishing - 13 years ago at the age of 30. The total turnover of the companies led by them in 2024 was 706.71 thousand EUR, while the average gross salary of employees remained at 167,14 EUR.
Although Roman Panfilov is currently operating in RAFAEL CONTRACTS OÜ, no quarterly revenue has been registered there.🔴 Inforegister recommends avoiding cooperation with PANFILOFF GROUP OÜ until the company has fulfilled its obligations and restored its credibility.
📢 Making a payment agreement and settling debts
The fastest way to schedule tax payments is to submit an application with a payment schedule in the Estonian Tax and Customs Board e-services environment e-MTA.
🔗Guide for submitting a payment scheduling request in e-MTA | pdf
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