PANKEREX GRUPP OÜ
- Registry code
- 10980703
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Kooli tn 7-1, 10133
- Registered
- 29.10.2003 · 22 yrs
- Activity
- Rahaturufondide ja muude investeerimisfondide tegevus 64311
- Capital
- 800 000 €
- t•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
Business Register 05.10.2026
Tegevuseta: käive ja töötajad puuduvad
Profit0 €2025 annual report
Employees02025 annual report
Cash0 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 05.10.2026
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Stability
Follow companyNotification when something changesRatingA → BB
In tax debt0 days since 26.09.2026
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Erik Sepping11 companies1 with tax debt | Personal ID ↗ | 20.10.2004 |
| Olev Träss3 companiesno tax debt | Personal ID ↗ | 20.10.2004 |
| Toivo Träss17 companies1 with tax debt | Personal ID ↗ | 20.10.2004 |
| Shareholders 28 | ||
| Olev Träss | 17,49% 139 900 € | 01.09.2023 |
| Toivo Träss | 17,49% 139 900 € | 01.09.2023 |
| Toivo Miljan | 10,0% 80 000 € | 01.09.2023 |
| Andrew Dnieper | 6,25% 50 000 € | 01.09.2023 |
| Jüri Tint | 6,25% 50 000 € | 01.09.2023 |
| Andres Kasekamp | 3,75% 30 000 € | 01.09.2023 |
| Keto Soosaar | 3,75% 30 000 € | 01.09.2023 |
| Theodor Eliades | 3,75% 30 000 € | 01.09.2023 |
| William C. Shafer | 3,75% 30 000 € | 01.09.2023 |
| Inno Salasoo | 2,5% 20 000 € | 01.09.2023 |
| Lyyli Elliott | 2,5% 20 000 € | 01.09.2023 |
| Robert Sermat | 2,5% 20 000 € | 01.09.2023 |
| Tarmo Aru | 2,5% 20 000 € | 01.09.2023 |
| Urve Haldi Svanberg | 2,5% 20 000 € | 01.09.2023 |
| Ann Viktoria Salwén Reinson | 1,25% 10 000 € | 01.09.2023 |
| Anu Loigu | 1,25% 10 000 € | 01.09.2023 |
| Bert Wasmund | 1,25% 10 000 € | 01.09.2023 |
| David A. Dawson | 1,25% 10 000 € | 01.09.2023 |
| Elvi Träss | 1,25% 10 000 € | 01.09.2023 |
| Ene-Kaja Chippendale | 1,25% 10 000 € | 01.09.2023 |
| Helge Kurm | 1,25% 10 000 € | 01.09.2023 |
| Jaak Rakfeldt | 1,25% 10 000 € | 01.09.2023 |
| Jaan Heikki Reinson | 1,25% 10 000 € | 01.09.2023 |
| Liivi Jõe | 1,25% 10 000 € | 01.09.2023 |
| Paavo Loosberg | 1,25% 10 000 € | 01.09.2023 |
| Sven Roosild | 1,25% 10 000 € | 01.09.2023 |
| William Oskar Berg | 1,25% 10 000 € | 01.09.2023 |
| Erik Sepping | 0,03% 200 € | 01.09.2023 |
| Beneficial owners 7 | ||
| Ann Viktoria Salwén Reinsondirect holding | 30.10.2019 | |
| Anu Loigu1 companyno tax debtdirect holding | 25.10.2018 | |
| Erik Sepping11 companies1 with tax debtdirect holding | 25.10.2018 | |
| Jaan Heikki Reinsondirect holding | 30.10.2019 | |
| Keto Soosaardirect holding | 25.10.2018 | |
| Olev Träss3 companiesno tax debtdirect holding | 25.10.2018 | |
| Toivo Träss17 companies1 with tax debtdirect holding | 25.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | 0 € | ▲ 100% | -67 104 € | ▲ 31% | -96 720 € | ▲ 8% | -106 k € | ▲ 12% | -120 k € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | -1 835 € | ▼ into loss | 65 269 € | ▼ 60% | 162 k € | ▼ 39% | 268 k € | ▼ 31% | 387 k € |
| Cash | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Current assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Fixed assets | 235 k € | 0% | 235 k € | ▼ 22% | 303 k € | ▼ 24% | 399 k € | ▼ 21% | 505 k € |
| Assets | 235 k € | 0% | 235 k € | ▼ 22% | 303 k € | ▼ 24% | 399 k € | ▼ 21% | 505 k € |
| Current liabilities | 0 € | 0 € | ▼ 100% | 129 k € | 0% | 129 k € | 0% | 128 k € | |
| Long-term liabilities | 129 k € | 0% | 129 k € | — | — | — | |||
| Total liabilities | 129 k € | 0% | 129 k € | 0% | 129 k € | 0% | 129 k € | 0% | 128 k € |
| Equity | 107 k € | 0% | 107 k € | ▼ 39% | 174 k € | ▼ 36% | 271 k € | ▼ 28% | 376 k € |
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 19.08.2026 | 30.06.2025 | 30.11.2024 | 13.11.2023 | 06.11.2023 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 05.10.2026
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
25
Eesti Evangeelse Luterliku Kiriku Jõelähtme Püha Neitsi Maarja KogudusErik Sepping397 k €AATallinn, Kooli tn 7 korteriühistuToivo Träss266 k €AVegetein ASErik Sepping95 408 €CQuubo Tiny OÜToivo Träss57 945 €BBInsight osaühingErik Sepping33 889 €AKalamaja Arenduse OÜToivo Träss12 000 €BBBMittetulundusühing Wiina Talu Pärandkultuuri ÜhingErik Sepping11 996 €AS-Mill OÜToivo Träss5 000 €AMittetulundusühing Parasmäe KülaseltsErik Sepping1 435 €Aosaühing ElgundeErik Sepping0 €BBPillado Invest OÜToivo Träss0 €BBTT Manager OÜErik Sepping0 €BBVeksort Group OÜErik Sepping, Olev Träss, Toivo Träss0 €BBSt.Marino OÜErik Sepping0 €BBUpala OÜToivo Träss0 €BBCanEst Investments OÜToivo Träss0 €BBLoore ja Triinu Varad OÜToivo Träss0 €BBEstcan Investments OÜToivo Träss0 €BBEesti Mõnusa Kodu Liit OÜToivo Träss0 €Suvinvest OÜErik Sepping0 €BBBLehola Arenduse OÜToivo Träss0 €BBOÜ Lehola CapitalToivo Träss0 €Taba OÜOlev Träss, Toivo Träss0 €Vahvad Vagunid OÜToivo Träss0 €Vegetein Consumer Brands OÜToivo Träss0 €
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Rahaturufondide ja muude investeerimisfondide tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Krenno | 5,2 m € |
| 2 | BPM Mezzanine Fund II usaldusfond | 3,8 m € |
| 3 | Usaldusfond EfTEN Special Opportunities Fund | 1,9 m € |
| 4 | AV Marketplace OÜ | 1,5 m € |
| 5 | Aktsiaselts PlusPlus Capital | 835 k € |
| 6 | Innowinner Project Management OÜ | 723 k € |
| 7 | ESREP OÜ | 453 k € |
| 8 | Mad Owl Assets OÜ | 206 k € |
| 9 | OÜ RAID HOLDING | 180 k € |
| 10 | OÜ INVESTAR | 145 k € |
| 11 | OÜ Possaad | 138 k € |
| 12 | UV Ventures OÜ | 121 k € |
| 13 | Tres Comas Group OÜ | 58 883 € |
| 14 | Will OÜ | 51 537 € |
| 15 | Yorx Finants OÜ | 49 367 € |
| 16 | DATAHOUSE OÜ | 42 104 € |
| 17 | Techni Ventures OÜ | 40 000 € |
| 18 | OÜ KLE Invest | 39 900 € |
| 19 | AR1 OÜ | 31 712 € |
| 20 | Siland Capital OÜ | 31 200 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
30
| Date | Type | Content |
|---|---|---|
| 01.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 06.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 28.08.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2021 | Määruse avalik kättetoimetamine AT-s | |
| 21.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.01.2018 | Entry | Amendment entry |
| 08.11.2017 | Entry | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 08.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 20.05.2014 | Warning order on deletion from the register: annual report not filed | |
| 22.04.2013 | Kandemääruse tühistamine: majandusaasta aruanne esitamata | |
| 22.02.2012 | Warning order on deletion from the register: annual report not filed | Toimiku dokumentide kontroll |
| 21.03.2011 | Warning order on deletion from the register: annual report not filed | Täiendav toimiku dokumentide kontroll |
| 01.03.2010 | Trahvimäärus | Täiendav toimiku dokumentide kontroll |
| 12.01.2010 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 06.03.2009 | Trahvimäärus | Täiendav toimiku dokumentide kontroll |
| 14.01.2009 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 05.01.2009 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 06.08.2008 | Trahvimäärus | Täiendav toimiku dokumentide kontroll |
| 15.05.2008 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 02.11.2006 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | Toimiku dokumentide kontroll |
| 12.04.2006 | Aruandetrahvimäärus | Toimiku dokumentide kontroll |
| 12.04.2006 | Aruandetrahvimäärus | Toimiku dokumentide kontroll |
| 12.04.2006 | Aruandetrahvimäärus | Toimiku dokumentide kontroll |
| 12.04.2006 | Warning order on deletion from the register: annual report not filed | Toimiku dokumentide kontroll |
| 20.10.2004 | Jaatav kandeotsus | Amendment entry |
| 01.10.2004 | Kättetoimetatav määrus | Amendment entry |
| 30.06.2004 | Kättetoimetatav puuduste kõrvaldamise määrus | Amendment entry |
| 29.10.2003 | Jaatav kandeotsus | First entry |