PANZER GROUP OÜ
- Registry code
- 11520620
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17, 10613
- Registered
- 05.08.2008 · 18 yrs
- Activity
- Äri- ja muu juhtimisalane nõustamine 70201
- Capital
- 2 556 €
- 1•••@e•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Andrei Maksimenko2 companies1 with tax debt | Personal ID ↗ | 20.07.2011 |
| Shareholders 1 | ||
| Andrei Maksimenko | 100,0% 2 556 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Andrei Maksimenko2 companies1 with tax debtotsene osalus | 04.02.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 3 500 € | ▼ 87% | 27 366 € | ▲ 19% | 22 930 € |
| Profit | -61 773 € | ▼ miinusesse | 3 500 € | ▼ 87% | 27 100 € | ▲ 21% | 22 480 € |
| Profit margin | — | 100,0% | 99,0% | 98,0% | |||
| Jaotamata kasum | 73 920 € | ▲ 5% | 70 420 € | ▲ 63% | 43 320 € | ▲ 108% | 20 840 € |
| Cash | 3 € | — | — | — | |||
| Current assets | 14 703 € | ▼ 81% | 76 476 € | ▲ 13% | 67 976 € | ▲ 48% | 45 876 € |
| Põhivara | 0 € | 0 € | ▼ 100% | 5 000 € | — | ||
| Assets | 14 703 € | ▼ 81% | 76 476 € | ▲ 5% | 72 976 € | ▲ 59% | 45 876 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Equity | 14 703 € | ▼ 81% | 76 476 € | ▲ 5% | 72 976 € | ▲ 59% | 45 876 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 08.07.2025 | 06.08.2024 | 24.10.2023 | 01.09.2022 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ 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
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
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| NORDIC AUTO OÜ | 12397095 | 100,0% | 01.09.2023 | 46 067 € |
Business Register
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Äri- ja muu juhtimisalane nõustamine
20
| # | Company | Revenue |
|---|---|---|
| 1 | IPF Digital AS | 49,7 m € |
| 2 | Buggyra Organisation OÜ | 29,8 m € |
| 3 | KPMG Baltics OÜ | 23,6 m € |
| 4 | Aktsiaselts MAGNUM | 10,8 m € |
| 5 | Unlimited Services OÜ | 10,4 m € |
| 6 | Civitta AS | 8,7 m € |
| 7 | OÜ Skeleton Technologies | 6,3 m € |
| 8 | Capital Mill OÜ | 5,6 m € |
| 9 | Zenith Family Office OÜ | 5,0 m € |
| 10 | Gofaizen & Sherle OÜ | 4,9 m € |
| 11 | Odys Global OÜ | 4,8 m € |
| 12 | PHONE WORKS SOLUTIONS OÜ | 3,9 m € |
| 13 | Menasa Intellectual Property Rights Management OÜ | 3,8 m € |
| 14 | Seven Minerals OÜ | 3,5 m € |
| 15 | Miltton New Nordics OÜ | 3,5 m € |
| 16 | Colonna Varahaldus OÜ | 3,4 m € |
| 17 | Trinetix Digital Europe OÜ | 3,1 m € |
| 18 | AS PricewaterhouseCoopers Advisors | 3,1 m € |
| 19 | East Capital Real Estate AS | 3,0 m € |
| 20 | Sweep.agency. OÜ | 3,0 m € |
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
18
| Date | Liik | Sisu |
|---|---|---|
| 01.10.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 08.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 26.09.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 27.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.11.2018 | Kanne | Muutmiskanne |
| 10.04.2018 | Kanne | Muutmiskanne |
| 21.03.2018 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 17.01.2018 | Kanne | Muutmiskanne |
| 30.11.2017 | Kanne | Muutmiskanne |
| 01.10.2013 | Kanne | Muutmiskanne |
| 12.12.2011 | Kanne | Muutmiskanne |
| 09.12.2011 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 20.07.2011 | Kanne | Muutmiskanne |
| 14.07.2011 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 11.11.2010 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 09.02.2010 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 05.08.2008 | Kanne | Esmakanne |