Panda OÜ
- Registry code
- 11957505
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 10, 11412
- Registered
- 17.06.2010 · 16 yrs
- Activity
- Freight transport by road 49411
- Capital
- 2 556 €
- k•••@g•••.comLog in to see
- Tax debt 21 704 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ervin Kurm1 company1 with tax debt | Personal ID ↗ | 15.11.2023 |
| Shareholders 1 | ||
| Ervin Kurm | 100,0% 2 556 € | 09.11.2023 |
| Beneficial owners 1 | ||
| Armand Krustok2 companiesno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 11.09.2023 | |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | — | 370 € | 342 € | — | |
| 2023 Q4 | 671 € | ▼ 86% | 5 € | 5 € | — |
| 2023 Q3 | 1 843 € | 332 € | 0 € | 1 | |
| 2023 Q2 | 3 001 € | 232 € | 0 € | 1 | |
| 2023 Q1 | 2 436 € | 337 € | 0 € | 1 | |
| 2022 Q4 | 4 715 € | 0 € | 0 € | 1 | |
| 2022 Q3 | 0 € | 0 € | 0 € | — | |
| 2022 Q2 | 0 € | 0 € | 0 € | — | |
| 2022 Q1 | 0 € | — | — | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2019 (esitatud 17.05.2021). Ava PDF Äriregistris ↗
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Freight transport by road main activity | 49411 | 32 206 € | 100% |
2019 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 21.02.2022 · oldest unpaid claim, 1685 days
- Consecutively on the list
- since 26.09.2026 (8 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 8 | 21 704 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
0
No linked companies found
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Taksoveo tegevusluba | TVL006161 | 28.06.2022 |
| Taksoveo sõidukikaart | TVSK028450 | 28.06.2022 |
History and notices
24
| Date | Liik | Sisu |
|---|---|---|
| 16.04.2026 | Aruandetrahvimäärus | |
| 22.02.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.09.2024 | Aruandetrahvimäärus | |
| 02.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.07.2024 | Korduv aruandetrahvimäärus | |
| 20.02.2024 | Korduv aruandetrahvimäärus | |
| 15.11.2023 | Kanne | Muutmiskanne |
| 15.11.2023 | Eitav kandemäärus | Osanike muutmine |
| 15.11.2023 | Kanne | Muutmiskanne |
| 10.11.2023 | Aruandetrahvimäärus | |
| 09.11.2023 | Kanne | Muutmiskanne |
| 05.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 20.05.2021 | Kanne | Muutmiskanne |
| 28.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.06.2019 | Kanne | Muutmiskanne |
| 06.02.2018 | Kanne | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 06.12.2017 | Kanne | Muutmiskanne |
| 01.12.2017 | Kanne | Muutmiskanne |
| 03.03.2017 | Kanne | Muutmiskanne |
| 02.03.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 13.01.2016 | Kanne | Muutmiskanne |
| 17.06.2010 | Kanne | Esmakanne |